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B2B Secure Ltd

B2B Secure Ltd is a dissolved company incorporated on 9 February 2017 with the registered office located in Wilmslow, Cheshire. B2B Secure Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 January 2024 (1 year 7 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10610790
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Aus Bore House
19-25 Manchester Road
Wilmslow
Cheshire
SK9 1BQ
Address changed on 25 Mar 2023 (2 years 5 months ago)
Previous address was 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA
Telephone
03333660077
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Mr William Michael Alexander Craig
PSC • British • Lives in England • Born in Apr 1986
Mr Allan Carl Smith
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
B2B It Ltd
Allan Carl Smith is a mutual person.
Active
Software Advance Limited
Allan Carl Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
£12.42K
Increased by £11.64K (+1488%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.11K
Increased by £7.12K (+71%)
Total Liabilities
-£20.6K
Increased by £10.78K (+110%)
Net Assets
-£3.49K
Decreased by £3.67K (-2118%)
Debt Ratio (%)
120%
Increased by 22.15% (+23%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 25 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 8 Feb 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 25 May 2021
William Michael Alexander Craig Resigned
4 Years Ago on 23 Apr 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Registered Address Changed
4 Years Ago on 22 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2023
Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 25 March 2023
Submitted on 25 Mar 2023
Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA United Kingdom to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 9 February 2023
Submitted on 9 Feb 2023
Statement of affairs
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Feb 2023
Appointment of a voluntary liquidator
Submitted on 8 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Total exemption full accounts made up to 29 February 2020
Submitted on 25 May 2021
Repayment History
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