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Secure CM Ltd

Secure CM Ltd is a dissolved company incorporated on 5 November 2018 with the registered office located in Croydon, Greater London. Secure CM Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 9 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11659282
Private limited company
Age
7 years
Incorporated 5 November 2018
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
Address
95 Northcote Road
Croydon
CR0 2HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Logistics Manager • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Apr 1997
Mr Chiervez Khan Ryzo Gautier McClarren
PSC • British • Lives in UK • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
29 Secured TM Ltd
Chiervez Khan Ryzo Gautier McClarren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.51K
Same as previous period
Total Liabilities
-£2.03K
Same as previous period
Net Assets
£5.48K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 7 Feb 2023
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Mr Remielle Mcclarren Appointed
4 Years Ago on 17 Dec 2020
Micro Accounts Submitted
4 Years Ago on 24 Nov 2020
Mikhail Mcintosh Resigned
5 Years Ago on 20 Oct 2020
Mr Mikhail Mcintosh Appointed
5 Years Ago on 1 Feb 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Appointment of Mr Remielle Mcclarren as a director on 17 December 2020
Submitted on 14 Jan 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 2 Dec 2021
Micro company accounts made up to 30 November 2020
Submitted on 30 Aug 2021
Confirmation statement made on 4 November 2020 with no updates
Submitted on 25 Jan 2021
Micro company accounts made up to 30 November 2019
Submitted on 24 Nov 2020
Termination of appointment of Mikhail Mcintosh as a director on 20 October 2020
Submitted on 27 Oct 2020
Appointment of Mr Mikhail Mcintosh as a director on 1 February 2020
Submitted on 23 Jul 2020
Confirmation statement made on 4 November 2019 with no updates
Submitted on 18 Nov 2019
Repayment History
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