Secco Ltd

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dissolved
Unknown

Secco Ltd

05246570•Private Limited With Share Capital

2Nd Floor 20 Chapel Street, Liverpool, L39AG

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Incorporated

30/09/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Secco Ltd (05246570) is a private limited with share capital incorporated on 30/09/2004 (21 years old) and registered in liverpool, L39AG. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 30/09/2004
L39AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
N
nicholas andrew roberts
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:17-12-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:17-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-02-2021
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:16-12-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-12-2020
Liquidation In Administration Administrator Deceased
Category:Insolvency
Date:29-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-07-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-03-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:14-02-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Legacy
Category:Capital
Date:16-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2017
Legacy
Category:Insolvency
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Resolution
Category:Resolution
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Resolution
Category:Resolution
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2013
Change Of Name Notice
Category:Change Of Name
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Accounts
Date:02-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Incorporation Company
Category:Incorporation
Date:30-09-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2020
Filing Date28/06/2019
Latest Accounts30/09/2018

Trading Addresses

2Nd Floor 20 Chapel Street, Liverpool, L39AGRegistered

Contact

2Nd Floor 20 Chapel Street, Liverpool, L39AG