First Call Secure Group Limited
Company Profile
dissolved
First Call Secure Group Limited
06586451•Private Limited With Share Capital
Mountview Court 1148 High Road, Whetstone, London, N200RA
Get Full Access
Incorporated
07/05/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
First Call Secure Group Limited (06586451) is a private limited with share capital incorporated on 07/05/2008 (17 years old) and registered in london, N200RA. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 07/05/2008
N200RA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2017
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:09-02-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:31-08-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-08-2016
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-07-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:07-07-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-03-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-10-2015
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:21-10-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2013
Change Of Name Notice
Category:Change Of Name
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:25-06-2009
Incorporation Company
Category:Incorporation
Date:07-05-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2015
Filing Date21/02/2014
Latest Accounts31/05/2013
Trading Addresses
Mountview Court, 1148 High Road, Whetstone, London, N200RARegistered
Related Companies
2
Contact
Mountview Court 1148 High Road, Whetstone, London, N200RA