Active - Proposal to Strike off
Company Information for SECURE G HOLDINGS LTD
40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
04770285
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SECURE G HOLDINGS LTD | ||
Legal Registered Office | ||
40 BANK STREET LONDON E14 5NR Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04770285 | |
---|---|---|
Company ID Number | 04770285 | |
Date formed | 2003-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-05-05 | |
Return next due | 2018-05-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-13 09:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL IAN HOLDEN |
||
DANIEL IAN HOLDEN |
||
JACOBUS ADRIAAN PAULSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALLEN BLAKEMORE |
Director | ||
ROBERT JOHN ROBINSON |
Company Secretary | ||
ROBERT JOHN ROBINSON |
Director | ||
PHILIPPUS STAFANUS MEYER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UC ACQUISITIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-02-28 | |
UC GROUP LTD | Director | 2013-11-04 | CURRENT | 1999-04-26 | In Administration/Administrative Receiver | |
UC FLOWERS GROUP LTD | Director | 2011-09-14 | CURRENT | 2000-07-24 | Dissolved 2014-04-08 | |
UC MARKET MAKERS LIMITED | Director | 2011-09-14 | CURRENT | 1999-05-13 | Dissolved 2014-04-08 | |
TOTALPAY ONE LTD | Director | 2011-09-14 | CURRENT | 2004-07-29 | Dissolved 2014-04-08 | |
TOTALPAY GROUP LTD | Director | 2011-09-14 | CURRENT | 2003-12-05 | Dissolved 2014-04-08 | |
LIQUID247 LIMITED | Director | 2011-09-14 | CURRENT | 2005-02-17 | Dissolved 2014-04-08 | |
TOTALPAY FOUR LTD | Director | 2011-09-14 | CURRENT | 2004-07-28 | Dissolved 2014-04-08 | |
SG EIGHT LIMITED | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG FIVE LTD | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG ONE LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG SIX-GW LTD | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG THREE LIMITED | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG TWO LIMITED | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
TRUST PAYMENTS (UK) LTD | Director | 2011-09-14 | CURRENT | 2002-11-15 | Active | |
SG FOUR LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
SG SEVEN LIMITED | Director | 2011-09-14 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
COGNOSEC LIMITED | Director | 2011-09-14 | CURRENT | 2006-06-14 | Liquidation | |
UC CAPITAL LTD | Director | 2011-09-14 | CURRENT | 1999-05-13 | Liquidation | |
UC CAPITAL HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
ADMIN PAYMENTS LTD | Director | 2011-09-14 | CURRENT | 2002-11-11 | In Administration/Administrative Receiver | |
MANSION ASSOCIATES LIMITED | Director | 2011-09-14 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
C1 SOLUTIONS LIMITED | Director | 2017-09-25 | CURRENT | 2009-02-17 | Active | |
TRUSTIER HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
THE OLD ELTHAMIANS RUGBY LIMITED | Director | 2015-01-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
UC ACQUISITIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-02-28 | |
THE OLD ELTHAMIANS SPORTS CLUB LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
UC FLOWERS GROUP LTD | Director | 2011-09-14 | CURRENT | 2000-07-24 | Dissolved 2014-04-08 | |
SG ONE LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
UC CAPITAL LTD | Director | 2011-09-14 | CURRENT | 1999-05-13 | Liquidation | |
COGNOSEC LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
LIQUID247 LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-04-08 | |
SG EIGHT LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG FIVE LTD | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG SIX-GW LTD | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG SEVEN LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
TOTALPAY ONE LTD | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2014-04-08 | |
TOTALPAY FOUR LTD | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2014-04-08 | |
TOTALPAY GROUP LTD | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2014-04-08 | |
ADMIN PAYMENTS LTD | Director | 2003-10-07 | CURRENT | 2002-11-11 | In Administration/Administrative Receiver | |
MANSION ASSOCIATES LIMITED | Director | 2003-10-07 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
TRUST PAYMENTS (UK) LTD | Director | 2003-09-01 | CURRENT | 2002-11-15 | Active | |
SG TWO LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG THREE LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG FOUR LTD | Director | 2003-06-23 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
UC CAPITAL HOLDINGS LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
UC MARKET MAKERS LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2014-04-08 | |
UC GROUP LTD | Director | 1999-04-27 | CURRENT | 1999-04-26 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047702850002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047702850001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-03-31 GBP 0.01 | |
RES06 | Resolutions passed:
| |
RES13 | REDUCE SHARE PREM A/C 15/12/2016 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/16 | |
SH20 | Statement by Directors | |
RES13 | CONVERT £26,275 OF SHARE PREMIUM TO DISTRIBUTABLE RESERVES 15/12/2016 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 40 Bank Street London E14 5NR | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047702850002 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ | |
RES13 | COMPANY BUSINESS 01/11/2013 | |
RES01 | ALTER ARTICLES 01/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047702850001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 01/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALLEN BLAKEMORE | |
AD02 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH | |
AD02 | SAIL ADDRESS CHANGED FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON | |
AP03 | SECRETARY APPOINTED MR DANIEL IAN HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 19/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE, PLAISTOW LANE BROMLEY KENT BR1 3TP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
122 | CONSO 31/12/04 | |
88(2)R | AD 31/12/04--------- £ SI 100@.01=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 13/10/04 | |
ELRES | S366A DISP HOLDING AGM 13/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SECUREGAMING LTD CERTIFICATE ISSUED ON 25/11/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/10000 26/06/ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 26/06/03 | |
RES13 | DIVISION 26/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SECURE G HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |