Securus Group Holdings Limited
Company Profile
dissolved
UnknownSecurus Group Holdings Limited
10489814•Private Limited With Share Capital
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL
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Incorporated
21/11/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Securus Group Holdings Limited (10489814) is a private limited with share capital incorporated on 21/11/2016 (9 years old) and registered in weybridge, KT138AL. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/11/2016
KT138AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-11-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:20-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Resolution
Category:Resolution
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2016
Incorporation Company
Category:Incorporation
Date:21-11-2016
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2021
Filing Date21/12/2019
Latest Accounts31/03/2019
Trading Addresses
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered
Related Companies
10
Contact
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL