Secure Solutions Ltd
Company Profile
dissolved
Secure Solutions Ltd
05480096•Private Limited With Share Capital
3 Nightingale Place, Pendeford Business Park, Wobaston Road, WV95HF
Get Full Access
Incorporated
14/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
25990
Risk
—
Company Overview
Registration, classification & business activity
Secure Solutions Ltd (05480096) is a private limited with share capital incorporated on 14/06/2005 (20 years old) and registered in wobaston road, WV95HF. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Incorporated 14/06/2005
WV95HF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-04-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Address
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Accounts
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Accounts
Date:06-02-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Mortgage
Date:20-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Capital
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Address
Date:10-10-2005
Incorporation Company
Category:Incorporation
Date:14-06-2005
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2019
Filing Date16/03/2018
Latest Accounts30/09/2017
Trading Addresses
3 Nightingale Place, Sidestrand, Pendeford Business P, Wobaston Road, Wolverhampton, West Midlands, WV95HFRegistered
Contact
3 Nightingale Place, Pendeford Business Park, Wobaston Road, WV95HF