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Secure Building Services Ltd

Secure Building Services Ltd is a liquidation company incorporated on 22 January 2019 with the registered office located in London, Greater London. Secure Building Services Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11780961
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 307 days
Dated 21 January 2024 (1 year 10 months ago)
Next confirmation dated 21 January 2025
Was due on 4 February 2025 (10 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
Sfp
Warehouse W, 3 Western Gateway
Royal Victoira Docks
London
E16 1BD
Address changed on 10 Mar 2025 (9 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1986 • Bricklayer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£5.32K
Decreased by £10.29K (-66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.82K
Decreased by £3.78K (-21%)
Total Liabilities
-£19.53K
Decreased by £4.56K (-19%)
Net Assets
-£5.71K
Increased by £781 (-12%)
Debt Ratio (%)
141%
Increased by 4.45% (+3%)
Latest Activity
Registered Address Changed
9 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year Ago on 26 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 23 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2025
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoira Docks London E16 1BD on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from Hamilton House 4a the Avenue London E4 9LD England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 November 2024
Submitted on 26 Nov 2024
Appointment of a voluntary liquidator
Submitted on 26 Nov 2024
Statement of affairs
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 30 May 2024
Compulsory strike-off action has been suspended
Submitted on 23 Apr 2024
Repayment History
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