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 4 months old)
WEBSITE
www.securesafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 8EY
Langley House
Park Road
LONDON
N2 8EY
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 |
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
to view this information.
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 Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/1999 - 31/12/2018 (19 years and 5 months) Born in Aug 1950 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) 19/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
