Securus Systems Holdings Limited
Company Profile
dissolved
UnknownSecurus Systems Holdings Limited
08161728•Private Limited With Share Capital
200 Aldersgate Street, London, EC1A4HD
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Incorporated
30/07/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Securus Systems Holdings Limited (08161728) is a private limited with share capital incorporated on 30/07/2012 (13 years old) and registered in london, EC1A4HD. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/07/2012
EC1A4HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
12
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-02-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:23-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-07-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-01-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-11-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-06-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-01-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-01-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Resolution
Category:Resolution
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Change Of Name Notice
Category:Change Of Name
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:04-02-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Legacy
Category:Mortgage
Date:15-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2012
Incorporation Company
Category:Incorporation
Date:30-07-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2017
Filing Date30/06/2016
Latest Accounts30/09/2015
Trading Addresses
200 Aldersgate Street, London, EC1A4HDRegistered
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Contact
200 Aldersgate Street, London, EC1A4HD