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Secured Communications (UK) Ltd

Secured Communications (UK) Ltd is a dissolved company incorporated on 2 July 2019 with the registered office located in London, Greater London. Secured Communications (UK) Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12080742
Private limited company
Age
6 years
Incorporated 2 July 2019
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
29 Burnhill Row
London
EC1Y 8LP
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB England
Telephone
020 71013390
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1986
Director • American • Lives in United States • Born in Mar 1967
Director • British • Lives in England • Born in Jan 1963
Secured Communications INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intersec Consultancy Ltd
Mr. John David Parkinson is a mutual person.
Active
Crown Integrated Services Ltd
Mr. John David Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£1.76K
Increased by £1.66K (+1663%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£38.13K
Increased by £38.03K (+38032%)
Total Liabilities
-£305.83K
Increased by £305.83K (%)
Net Assets
-£267.7K
Decreased by £267.8K (-267800%)
Debt Ratio (%)
802%
Increased by 802.04% (%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 3 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Mr Robert Allan Wilson Ii Details Changed
3 Years Ago on 1 Mar 2022
Mr Damien Royce Fortune Details Changed
3 Years Ago on 25 Nov 2021
Secured Communications Inc (PSC) Appointed
4 Years Ago on 4 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 3 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 12 Dec 2022
Director's details changed for Mr Damien Royce Fortune on 25 November 2021
Submitted on 5 Sep 2022
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to 29 Burnhill Row London EC1Y 8LP on 5 September 2022
Submitted on 5 Sep 2022
Confirmation statement made on 4 August 2022 with no updates
Submitted on 4 Aug 2022
Director's details changed for Mr Robert Allan Wilson Ii on 1 March 2022
Submitted on 24 Mar 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 10 Mar 2022
Cessation of Helen Tracey Noble Parkinson as a person with significant control on 4 August 2021
Submitted on 22 Oct 2021
Repayment History
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