Secure Measures Limited

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dissolved

Secure Measures Limited

04851404•Private Limited With Share Capital

C/O Cork Gully Llp 6 Snow Hill, London, EC1A2AY

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Incorporated

30/07/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

52220

Risk

—

Company Overview

Registration, classification & business activity

Secure Measures Limited (04851404) is a private limited with share capital incorporated on 30/07/2003 (22 years old) and registered in london, EC1A2AY. The company operates under SIC code 52220 - service activities incidental to water transportation.

Private Limited With Share Capital
SIC: 52220
Incorporated 30/07/2003
EC1A2AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
C
caroline louise frasle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-02-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:06-02-2020
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:08-01-2020
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:08-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-09-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-05-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:01-05-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Address
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Accounts
Date:25-11-2003
Legacy
Category:Capital
Date:17-11-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Address
Date:16-10-2003
Incorporation Company
Category:Incorporation
Date:30-07-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date29/10/2019
Filing Date25/10/2018
Latest Accounts29/01/2018

Trading Addresses

High Street, Leigh-On-Sea, Essex, SS92EN
C/O Cork Gully Llp 6 Snow Hill, London, EC1A2AYRegistered

Contact

C/O Cork Gully Llp 6 Snow Hill, London, EC1A2AY