Securelink Uk Limited
Company Profile
dissolved
UnknownSecurelink Uk Limited
04281153•Private Limited With Share Capital
Third Floor 250 Waterloo Road, London, SE18RD
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Incorporated
04/09/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Securelink Uk Limited (04281153) is a private limited with share capital incorporated on 04/09/2001 (24 years old) and registered in london, SE18RD. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 04/09/2001
SE18RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2020
Legacy
Category:Insolvency
Date:24-06-2020
Legacy
Category:Capital
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Resolution
Category:Resolution
Date:06-01-2017
Change Of Name Notice
Category:Change Of Name
Date:06-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Resolution
Category:Resolution
Date:22-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Memorandum Articles
Category:Incorporation
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Termination Secretary Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Capital
Date:22-07-2007
Resolution
Category:Resolution
Date:22-07-2007
Resolution
Category:Resolution
Date:22-07-2007
Resolution
Category:Resolution
Date:22-07-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date13/08/2020
Latest Accounts31/12/2019
Trading Addresses
Third Floor 250 Waterloo Road, London, SE18RDRegistered
Related Companies
5
Contact
Third Floor 250 Waterloo Road, London, SE18RD