Store And Secure (Holdings) Limited
Company Profile
dissolved
UnknownStore And Secure (holdings) Limited
08903677•Private Limited With Share Capital
40A Station Road, Upminster, Essex, RM142TR
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Incorporated
20/02/2014
Company Age
12 years
Directors
9
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Store And Secure (holdings) Limited (08903677) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in essex, RM142TR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/02/2014
RM142TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2014
Incorporation Company
Category:Incorporation
Date:20-02-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date10/08/2023
Latest Accounts31/12/2022
Trading Addresses
10Th Floor, 5 Churchill Place, London, E145HU
40A Station Road, Upminster, RM142TRRegistered
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