B2B SECURE LTD

Key Data

Status

Dissolved

Company No.

10610790

Incorporation date

09/02/2017

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2017)

19/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

25/03/2023

Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-03-25

View PDF (2 pages)

09/02/2023

Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA United Kingdom to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 2023-02-09

View PDF (2 pages)

08/02/2023

Statement of affairs

View PDF (9 pages)

08/02/2023

Resolutions

View PDF (1 pages)

08/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

26/04/2021

Termination of appointment of William Michael Alexander Craig as a director on 2021-04-23

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (5 pages)

22/03/2021

Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA on 2021-03-22

View PDF (1 pages)

09/03/2021

Registered office address changed from 23 Wigan Road Ashton-in-Makerfield Wigan WN4 9AR England to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 2021-03-09

View PDF (1 pages)

26/02/2021

Previous accounting period shortened from 2020-02-28 to 2020-02-27

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

30/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

04/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

02/02/2018

Notification of Allan Carl Smith as a person with significant control on 2018-01-16

View PDF (2 pages)

02/02/2018

Cessation of Daniel Edward Goldsmith as a person with significant control on 2018-01-15

View PDF (1 pages)

29/01/2018

Appointment of Mr Allan Carl Smith as a director on 2018-01-26

View PDF (2 pages)

29/01/2018

Registered office address changed from 30 Hamilton Road Ashton-in-Makerfield Wigan WN4 0SU England to 23 Wigan Road Ashton-in-Makerfield Wigan WN4 9AR on 2018-01-29

View PDF (1 pages)

26/01/2018

Resolutions

View PDF (3 pages)

25/01/2018

Resolutions

View PDF (3 pages)

24/01/2018

Termination of appointment of Daniel Edward Goldsmith as a director on 2018-01-15

View PDF (1 pages)

09/02/2017

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2020

Last change occurred

29/02/2020

Accounts

Total Exemption Full

Last made up date

29/02/2020

Next account date

28/02/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Allan Carl	Director	26/01/2018 - Present	25
Mr William Michael Alexander Craig	Director	09/02/2017 - 23/04/2021	-
Mr Daniel Edward Goldsmith	Director	09/02/2017 - 15/01/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B2B SECURE LTD

B2B SECURE LTD is an(a) Dissolved company incorporated on 09/02/2017 with the registered office located at Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B2B SECURE LTD?

B2B SECURE LTD is currently Dissolved. It was registered on 09/02/2017 and dissolved on 19/01/2024.

Where is B2B SECURE LTD located?

B2B SECURE LTD is registered at Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ.

What does B2B SECURE LTD do?

B2B SECURE LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for B2B SECURE LTD?

The latest filing was on 19/01/2024: Final Gazette dissolved following liquidation.