SECURE SAFE LIMITED
In Liquidation
General Information
NAME
SECURE SAFE LIMITED
COMPANY NUMBER
03809539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
19/07/1999
(25 years and 5 months old)
WEBSITE
www.securesafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 8EY
Langley House
Park Road
LONDON
N2 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE SAFE LIMITED | In Liquidation | View Report |
| SECURE SAFE SECURITY SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Zoe Samia Malik-Kemp (924288212) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE SAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE SAFE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SECURE SAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/07/1999 - Present (25 years and 5 months) 19/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
19/07/1999 - Present (25 years and 5 months) Born in Jan 1951 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
19/07/1999 - 30/06/2009 (9 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE SAFE LIMITED | In Liquidation | View Report |
| SECURE SAFE SECURITY SERVICES LTD | Company is dissolved | View Report |
| SKYLINKS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Zoe Samia Malik-Kemp (924288212) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Zoe Samia Malik-Kemp (924288212) Appointed |
| 17/06/2022 | Roozbeh Hooshyar (912937640) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | Rasiklal Haridas Kotecha (906538442) has left the board |
| 09/07/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Roozbeh Hooshyar (912937640) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Sharda Kotecha (907373375) has left the board |
| 09/01/2019 | New Company Secretary Joanna Elizabeth Alam (925395777) Appointed |
| 09/01/2019 | New Board Member Kamal Alam (917491968) Appointed |
| 23/11/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/03/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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