SL

SECURELINE LIMITED

Dissolved

Company number 06228157

Chessington, England · Incorporated 26 April 2007

Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, No 8 Canbury Business Park, Elm Crescent, Kingston upon Thames, KT2 6HJ · until 9 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary
22 September 2008
BA
BYGRAVES, Anthony Joseph
Director
26 April 2007
WR
WILKINS, Ross
Director · Resigned
1 April 2021
PI
PIR, Ijaz Iftikhar
Director · Resigned
6 November 2017
AP
AHMED, Pir Ijaz Uddin
Director · Resigned
16 September 2015
CS
CHOWDHURY, Soyfur Raja
Director · Resigned
29 May 2012
BB
BERRY, Brian Shelton
Director · Resigned
16 June 2008
GS
GLOVER, Stuart
Secretary · Resigned
26 April 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 2007
BA
BAILLIE, Adrian Louis
Director · Resigned
26 April 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 2007

Persons with significant control

PS
Icegrade Integration Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Gazette Notice Voluntary
Gazette
29 November 2022 View
Dissolution Application Strike Off Company
Dissolution
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Gazette Filings Brought Up To Date
Gazette
11 May 2022 View
Gazette Notice Compulsory
Gazette
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2013 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Incorporation Company
Incorporation
26 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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