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Secprop Ltd

Secprop Ltd is a dissolved company incorporated on 23 October 2020 with the registered office located in Bedlington, Northumberland. Secprop Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12970093
Private limited company
Age
4 years
Incorporated 23 October 2020
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
15 Fonturn Road
Bedlington
NE22 5JB
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 44 Farmlea Road Portsmouth PO6 4SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1965
Mr Mark Travers Rhoder
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Solon Holdings Ltd
Mark Travers Rhoder and Mr Philip Edward Ransley are mutual people.
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Solon SPC No1 Ltd
Mark Travers Rhoder and Mr Philip Edward Ransley are mutual people.
Active
Buckhill Limited
Mark Travers Rhoder is a mutual person.
Active
Global Litigation Limited
Mark Travers Rhoder is a mutual person.
Active
ALN Euro-Consult Ltd
Mr Philip Edward Ransley is a mutual person.
Active
Solon Litigation Solutions Ltd
Mr Philip Edward Ransley is a mutual person.
Active
Surehaven Developments Ltd
Mr Philip Edward Ransley is a mutual person.
Dissolved
Heartstone Holdings Limited
Mark Travers Rhoder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 4 Nov 2021
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Incorporated
4 Years Ago on 23 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 30 Aug 2022
Registered office address changed from 44 Farmlea Road Portsmouth PO6 4SG England to 15 Fonturn Road Bedlington NE22 5JB on 4 November 2021
Submitted on 4 Nov 2021
Confirmation statement made on 22 October 2021 with no updates
Submitted on 3 Nov 2021
Resolutions
Submitted on 31 Mar 2021
Incorporation
Submitted on 23 Oct 2020
Repayment History
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