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Secure Fusion Ltd

Secure Fusion Ltd is a dissolved company incorporated on 14 October 2022 with the registered office located in Wilmslow, Cheshire. Secure Fusion Ltd was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 5 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14418789
Private limited company
Age
2 years 11 months
Incorporated 14 October 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
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Contact
Address
Blackbox, First Floor
Beech Lane
Wilmslow
SK9 5ER
England
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Springfield House Water Lane Wilmslow SK9 5BG England
Telephone
0330 1659944
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Carl John Lowe
Director • Managing Director • British • Lives in England • Born in Jan 1980
Cclowe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudfusion Technologies Ltd
Mr Carl John Lowe is a mutual person.
Active
Cclowe Holdings Limited
Mr Carl John Lowe is a mutual person.
Active
Consult Fusion Ltd
Mr Carl John Lowe is a mutual person.
Dissolved
Fusion Digital Media Displays Ltd
Mr Carl John Lowe is a mutual person.
Dissolved
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Financials
Secure Fusion Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Cclowe Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 6 Mar 2023
Carl John Lowe (PSC) Resigned
2 Years 6 Months Ago on 6 Mar 2023
Mr Carl John Lowe (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Chelsea Louise Lowe (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Chelsea Louise Lowe Resigned
2 Years 7 Months Ago on 1 Feb 2023
Incorporated
2 Years 11 Months Ago on 14 Oct 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
Registered office address changed from Springfield House Water Lane Wilmslow SK9 5BG England to Blackbox, First Floor Beech Lane Wilmslow SK9 5ER on 12 September 2023
Submitted on 12 Sep 2023
Registered office address changed from Barrington House Suite 1, First Floor Heyes Lane Alderley Edge SK9 7LA England to Springfield House Water Lane Wilmslow SK9 5BG on 2 August 2023
Submitted on 2 Aug 2023
Cessation of Carl John Lowe as a person with significant control on 6 March 2023
Submitted on 8 Mar 2023
Notification of Cclowe Holdings Limited as a person with significant control on 6 March 2023
Submitted on 8 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Memorandum and Articles of Association
Submitted on 3 Mar 2023
Change of details for Mr Carl John Lowe as a person with significant control on 1 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Chelsea Louise Lowe as a director on 1 February 2023
Submitted on 8 Feb 2023
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Repayment History
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