Secure Property Group Limited
Company Profile
in liquidation
Secure Property Group Limited
10772466•Private Limited With Share Capital
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LS
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Incorporated
16/05/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Secure Property Group Limited (10772466) is a private limited with share capital incorporated on 16/05/2017 (8 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 16/05/2017
NE33LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-03-2019
Resolution
Category:Resolution
Date:16-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Resolution
Category:Resolution
Date:05-01-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2017
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Legacy
Category:Miscellaneous
Date:15-11-2017
Legacy
Category:Miscellaneous
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Incorporation Company
Category:Incorporation
Date:16-05-2017
Risk Assessment
not scored
International Score
Accounts
Typenot available
Due Date16/02/2019
Filing Date—
Latest Accounts—
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
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Contact
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LS