Secure Investments Limited
Company Profile
dissolved
Secure Investments Limited
03667288•Private Limited With Share Capital
32 (Basement) Woodstock Grove, London, W128LE
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Incorporated
13/11/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
55100
Risk
—
Company Overview
Registration, classification & business activity
Secure Investments Limited (03667288) is a private limited with share capital incorporated on 13/11/1998 (27 years old) and registered in london, W128LE. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Incorporated 13/11/1998
W128LE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
16
Registered
4
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:03-03-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:16-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Administrative Restoration Company
Category:Restoration
Date:06-09-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:29-03-2010
Legacy
Category:Mortgage
Date:29-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Mortgage
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Mortgage
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Mortgage
Date:04-02-2003
Legacy
Category:Mortgage
Date:04-02-2003
Legacy
Category:Mortgage
Date:30-01-2003
Legacy
Category:Mortgage
Date:30-01-2003
Legacy
Category:Mortgage
Date:23-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Mortgage
Date:08-06-2000
Legacy
Category:Mortgage
Date:07-06-2000
Legacy
Category:Accounts
Date:08-03-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Mortgage
Date:14-01-2000
Legacy
Category:Officers
Date:30-03-1999
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date30/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025
Trading Addresses
32 (Basement) Woodstock Grove, London, W128LERegistered
50 Seymour Street, London, W1H7JG
Related Companies
6
Contact
32 (Basement) Woodstock Grove, London, W128LE