A1 Secured Limited

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dissolved

A1 Secured Limited

04385359•Private Limited With Share Capital

Quadrant House, 4 Thomas More Square, London, E1W1YW

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Incorporated

01/03/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

78200

Risk

—

Company Overview

Registration, classification & business activity

A1 Secured Limited (04385359) is a private limited with share capital incorporated on 01/03/2002 (24 years old) and registered in london, E1W1YW. The company operates under SIC code 78200 - temporary employment agency activities.

Private Limited With Share Capital
SIC: 78200
Incorporated 01/03/2002
E1W1YW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

20

Shareholders

1

CCJs

Board of Directors

1
B
barrie challingsworth
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:08-12-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-04-2020
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-03-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-04-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-03-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-05-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-03-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:31-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-12-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Termination Secretary Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Capital
Date:03-08-2007
Resolution
Category:Resolution
Date:03-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Address
Date:10-12-2006
Resolution
Category:Resolution
Date:03-11-2006
Legacy
Category:Capital
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Legacy
Category:Capital
Date:11-09-2006
Legacy
Category:Capital
Date:11-09-2006
Legacy
Category:Capital
Date:11-09-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Capital
Date:11-05-2006
Legacy
Category:Capital
Date:11-05-2006
Legacy
Category:Capital
Date:11-05-2006
Resolution
Category:Resolution
Date:11-05-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Capital
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2004
Legacy
Category:Address
Date:10-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Mortgage
Date:27-08-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:04-03-2002
Incorporation Company
Category:Incorporation
Date:01-03-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2010
Filing Date19/12/2008
Latest Accounts31/03/2008

Trading Addresses

4A Gildredge Road, Eastbourne, East Sussex, BN214RL
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered

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Contact

Quadrant House, 4 Thomas More Square, London, E1W1YW