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Secure Business Holdings Limited

Secure Business Holdings Limited is a dissolved company incorporated on 10 January 2022 with the registered office located in London, Greater London. Secure Business Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13836974
Private limited company
Age
3 years
Incorporated 10 January 2022
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 Business Holdings Limited
Contact
Address
95 Wilton Road, Suite 718
London
SW1V 1BZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Valentina Ioannou
Director • Business Manager • Cypriot • Lives in Cyprus • Born in Oct 1982
Mr Carlos Eduardo Gomes Fernandes
PSC • Portuguese • Lives in Portugal • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enermark Limited
Valentina Ioannou is a mutual person.
Active
Fortress Global Holding Limited
Valentina Ioannou is a mutual person.
Active
Key Funding Group Limited
Valentina Ioannou is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
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
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Carlos Eduardo Gomes Fernandes (PSC) Appointed
2 Years 10 Months Ago on 16 Nov 2022
Valentina Ioannou (PSC) Resigned
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Oct 2022
Valentina Ioannou (PSC) Appointed
2 Years 12 Months Ago on 17 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 Apr 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Mar 2023
Cessation of Valentina Ioannou as a person with significant control on 16 November 2022
Submitted on 23 Nov 2022
Notification of Carlos Eduardo Gomes Fernandes as a person with significant control on 16 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 2 October 2022 with updates
Submitted on 2 Oct 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 30 Sep 2022
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Repayment History
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