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Secureconsul Ltd

Secureconsul Ltd is a dissolved company incorporated on 13 August 2010 with the registered office located in Belfast, County Down. Secureconsul Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 22 February 2017 (8 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
NI604072
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 13 August 2010
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 Secureconsul Ltd
Contact
Address
36 - 42
Castlereagh Road
Belfast
BT5 5FP
Northern Ireland
Same address for the past 13 years
Telephone
028 90460605
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Glenn Hughes
Director • Secretary • Security Consultant • British • Lives in Antrim • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Oct 2011
For period 31 Oct ⟶ 31 Oct 2011
Traded for 12 months
Cash in Bank
£3.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£65.6K
Total Liabilities
-£90.29K
Net Assets
-£24.69K
Debt Ratio (%)
138%
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 22 Feb 2017
Court Order to Wind Up
12 Years Ago on 13 Jun 2013
Confirmation Submitted
13 Years Ago on 7 Sep 2012
Small Accounts Submitted
13 Years Ago on 11 May 2012
Rosemary Baird Resigned
13 Years Ago on 10 May 2012
Mr Glenn Hughes Details Changed
13 Years Ago on 10 May 2012
Registered Address Changed
13 Years Ago on 15 Dec 2011
Accounting Period Extended
13 Years Ago on 15 Dec 2011
Confirmation Submitted
14 Years Ago on 5 Sep 2011
Ms Rosemary Elizabeth Baird Appointed
14 Years Ago on 21 Nov 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2017
Completion of winding up
Submitted on 22 Nov 2016
Order of court to wind up
Submitted on 13 Jun 2013
Annual return made up to 13 August 2012 with full list of shareholders
Submitted on 7 Sep 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 11 May 2012
Director's details changed for Mr Glenn Hughes on 10 May 2012
Submitted on 10 May 2012
Termination of appointment of Rosemary Baird as a director
Submitted on 10 May 2012
Previous accounting period extended from 31 August 2011 to 31 October 2011
Submitted on 15 Dec 2011
Registered office address changed from Unit B4 Ards Business Centre Jubilee Road Newtownards BT23 4YH United Kingdom on 15 December 2011
Submitted on 15 Dec 2011
Annual return made up to 13 August 2011 with full list of shareholders
Submitted on 5 Sep 2011
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Repayment History
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