Secoda Risk Management Ltd
Company Profile
dissolved
UnknownSecoda Risk Management Ltd
04422472•Private Limited With Share Capital
The Manor House, 260 Ecclesall Road South, Sheffield, S119PS
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Incorporated
23/04/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Secoda Risk Management Ltd (04422472) is a private limited with share capital incorporated on 23/04/2002 (24 years old) and registered in sheffield, S119PS. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 23/04/2002
S119PS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-08-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Move Registers To Sail Company
Category:Address
Date:18-06-2012
Change Sail Address Company
Category:Address
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2004
Legacy
Category:Capital
Date:12-02-2004
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Capital
Date:24-05-2003
Legacy
Category:Capital
Date:24-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Incorporation Company
Category:Incorporation
Date:23-04-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date19/02/2021
Latest Accounts30/09/2019
Trading Addresses
Epworth House, 25 City Road, London, EC1Y1AA
The Manor House, 260 Ecclesall Road South, Sheffield, S11 9Ps, S119PSRegistered
Contact
The Manor House, 260 Ecclesall Road South, Sheffield, S119PS