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Secure History Ltd

Secure History Ltd is a dissolved company incorporated on 29 October 2019 with the registered office located in London, Greater London. Secure History Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12287010
Private limited company
Age
5 years
Incorporated 29 October 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
Learn more about Secure History Ltd
Contact
Address
183-189 The Vale
London
W3 7RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Costi Crallis
Director • British • Lives in UK • Born in Apr 1977
Mr Louis Konstantine Krallis
PSC • British • Lives in UK • Born in Apr 1977
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Mutual Companies
Beepweb Ltd
Mr Costi Crallis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 22 Jul 2021
Confirmation Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Mr Costi Crallis Details Changed
5 Years Ago on 11 May 2020
Mr Costi Crallis (PSC) Details Changed
5 Years Ago on 11 May 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 14 Jul 2022
Accounts for a dormant company made up to 31 October 2020
Submitted on 22 Jul 2021
Confirmation statement made on 31 May 2021 with no updates
Submitted on 31 May 2021
Confirmation statement made on 2 June 2020 with updates
Submitted on 2 Jun 2020
Change of details for Mr Costi Crallis as a person with significant control on 11 May 2020
Submitted on 20 May 2020
Director's details changed for Mr Costi Crallis on 11 May 2020
Submitted on 20 May 2020
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Repayment History
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