Secure Holdings Limited

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dissolved
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Secure Holdings Limited

03218507•Private Limited With Share Capital

Secure House Braithwell Way, Hellaby, Rotherham, S668QY

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Incorporated

28/06/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Secure Holdings Limited (03218507) is a private limited with share capital incorporated on 28/06/1996 (29 years old) and registered in rotherham, S668QY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/06/1996
S668QY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
bo yang
director
W
weiqi wu
director
J
jiangfeng zhi
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-10-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:25-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Legacy
Category:Capital
Date:06-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2021
Legacy
Category:Insolvency
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2020
Auditors Resignation Company
Category:Auditors
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Legacy
Category:Return
Date:05-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Auditors Resignation Company
Category:Auditors
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Memorandum Articles
Category:Incorporation
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2015
Resolution
Category:Resolution
Date:28-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:16-07-2009
Resolution
Category:Resolution
Date:13-03-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Address
Date:28-07-2008
Legacy
Category:Address
Date:28-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:15-09-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:12-08-2003
Auditors Resignation Company
Category:Auditors
Date:16-12-2002
Legacy
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-05-2001
Resolution
Category:Resolution
Date:03-08-2000
Resolution
Category:Resolution
Date:03-08-2000
Legacy
Category:Capital
Date:03-08-2000
Legacy
Category:Capital
Date:03-08-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-06-2000
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-05-1999
Auditors Resignation Company
Category:Auditors
Date:05-10-1998
Legacy
Category:Annual Return
Date:29-07-1998
Legacy
Category:Officers
Date:28-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-04-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Annual Return
Date:21-07-1997
Statement Of Affairs
Category:Miscellaneous
Date:27-04-1997
Legacy
Category:Capital
Date:27-04-1997
Legacy
Category:Capital
Date:21-04-1997
Resolution
Category:Resolution
Date:21-11-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date14/05/2021
Latest Accounts31/12/2020

Trading Addresses

Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S668QY

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Contact

Secure House Braithwell Way, Hellaby, Rotherham, S668QY