Secure Two Limited

DataGardener
dissolved
Unknown

Secure Two Limited

03646997•Private Limited With Share Capital

Sea Containers House, 18 Upper Ground, London, SE19GL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/10/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Secure Two Limited (03646997) is a private limited with share capital incorporated on 09/10/1998 (27 years old) and registered in london, SE19GL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/10/1998
SE19GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
charles ward van der welle
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:23-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2004
Legacy
Category:Address
Date:10-12-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:29-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Officers
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Mortgage
Date:23-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:31-08-2001
Resolution
Category:Resolution
Date:03-08-2001
Legacy
Category:Annual Return
Date:11-04-2001
Resolution
Category:Resolution
Date:16-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Address
Date:24-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Accounts
Date:20-07-2000
Legacy
Category:Address
Date:30-05-2000
Legacy
Category:Annual Return
Date:05-12-1999
Legacy
Category:Accounts
Date:24-11-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2020
Filing Date20/06/2018
Latest Accounts31/12/2017

Trading Addresses

Sea Containers House, 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered

Related Companies

10
readysquare limited
live
wpp finance 2013
live
wpp sigma ltd
live
wpp sphinx limited
live
wpp opal limited
live
wpp golden square limited
live
wpp 2020 ias limited
live
belgrave square
live
wpp fitzroy square
live
wpp uk germany holdings
live

Contact

Sea Containers House, 18 Upper Ground, London, SE19GL