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Call Secure Limited

Call Secure Limited is a dissolved company incorporated on 27 January 2021 with the registered office located in London, Greater London. Call Secure Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13160534
Private limited company
Age
4 years
Incorporated 27 January 2021
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
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Contact Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Flat 3 30 Mansfield Road Poole BH14 0DG England
Telephone
0800 6785864
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael George Rogers
Director • British • Lives in England • Born in Jan 1990
Mr Michael George Rogers
PSC • British • Lives in UK • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plus Cover Limited
Michael George Rogers is a mutual person.
Active
Drain Protect Limited
Michael George Rogers is a mutual person.
Dissolved
Refresher Carpet Cleaning Limited
Michael George Rogers is a mutual person.
Dissolved
Epoxyelite Flooring Ltd
Michael George Rogers is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 2022
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Mr Michael George Rogers Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Mr Michael George Rogers (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Anthony James Rogers (PSC) Resigned
3 Years Ago on 25 Sep 2022
Mr Michael George Rogers Appointed
3 Years Ago on 25 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Change of details for Mr Michael George Rogers as a person with significant control on 19 January 2023
Submitted on 23 Jan 2023
Director's details changed for Mr Michael George Rogers on 19 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 28 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 22 Dec 2022
Termination of appointment of Anthony James Rogers as a director on 25 September 2022
Submitted on 25 Sep 2022
Notification of Michael George Rogers as a person with significant control on 25 September 2022
Submitted on 25 Sep 2022
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Repayment History
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