SECURE G HOLDINGS LTD
Company is dissolved
General Information
NAME
SECURE G HOLDINGS LTD
COMPANY NUMBER
04770285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/05/2003
25/11/2003
SECUREGAMING LTD
LONDON
E14 5NR
Telephone: 02082909890
TPS: No
40 Bank Street
London
E14 5NR
Telephone: 82909890
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
Credit Risk Overview
Want to learn more about SECURE G HOLDINGS LTD?
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 G HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE G HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
|
23/06/2003 - 01/09/2003 (2 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
| 19/07/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 19/07/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
| 26/08/2017 | New Accounts filed |
| 27/06/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 08/10/2013 | Mark Allen Blakemore (917039020) has left the board |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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