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SECUREBET LIMITED

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SECUREBET LIMITED

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Key Data

Status

Dissolved

Company No.

04925451Copy
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Incorporation date

07/10/2003

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

York House, 353a Station Road, Harrow, Middlesex HA1 1NLCopy
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See on map
Latest events (Record since 07/10/2003)
dot icon20/02/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/06/2016
Termination of appointment of Omar Naseem Sharif as a director on 2016-06-23
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Marcus George Allington as a director on 2016-05-27
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Marcus George Allington as a secretary on 2016-05-27
View PDF (1 pages)
dot icon26/05/2016
Registered office address changed from 23 Varley House 21 Brondesbury Road London NW6 6QJ to York House 353a Station Road Harrow Middlesex HA1 1NL on 2016-05-27
View PDF (1 pages)
dot icon26/05/2016
Appointment of Mr Omar Naseem Sharif as a director on 2016-05-27
View PDF (2 pages)
dot icon21/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon03/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon21/04/2014
Registered office address changed from , 23 Varley House 21 Brondesbury Road, London, NW6 6QJ, England on 2014-04-22
View PDF (1 pages)
dot icon21/04/2014
Registered office address changed from , 92 Olive Road, London, NW2 6UP, United Kingdom on 2014-04-22
View PDF (1 pages)
dot icon09/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of Sally Oakley as a director
View PDF (1 pages)
dot icon27/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon21/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/09/2011
Registered office address changed from , 4th Floor, 36 Spital Square, London, E1 6DY, England on 2011-09-06
View PDF (1 pages)
dot icon05/09/2011
Termination of appointment of Immanuel Mensik as a director
View PDF (1 pages)
dot icon05/09/2011
Termination of appointment of Nicholas Fitt as a director
View PDF (1 pages)
dot icon20/06/2011
Resolutions
View PDF (28 pages)
dot icon27/01/2011
Appointment of Mr Marcus George Allington as a secretary
View PDF (2 pages)
dot icon29/11/2010
Appointment of Mr Immanuel Mensik as a director
View PDF (2 pages)
dot icon29/11/2010
Appointment of Mr Marcus George Allington as a director
View PDF (2 pages)
dot icon07/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2010
Register inspection address has been changed from Coolers Farm Stud Romsey Road Broughton Stockbridge Hampshire SO20 8DB United Kingdom
View PDF (1 pages)
dot icon19/10/2010
Registered office address changed from , C/O Hana Design, Knowledge Dock Business Centre University Way, London, E16 2rd, England on 2010-10-20
View PDF (1 pages)
dot icon19/10/2010
Termination of appointment of Mohammad Qajar as a director
View PDF (1 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon14/07/2010
Appointment of Mrs Sally Elizabeth Oakley as a director
View PDF (2 pages)
dot icon16/06/2010
Registered office address changed from , Securebet Limited, Coolers Farmhouse Romsey Road, Broughton, Stockbridge, Hampshire, SO20 8DB on 2010-06-17
View PDF (1 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon25/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2009
Director's details changed for Mohammad Rashid Qajar on 2009-10-26
View PDF (2 pages)
dot icon25/10/2009
Director's details changed for Nicholas Fitt on 2009-10-26
View PDF (2 pages)
dot icon25/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon14/09/2009
Appointment terminated director michael barnard
View PDF (1 pages)
dot icon15/06/2009
Director's change of particulars / michael barnard / 01/06/2009
View PDF (1 pages)
dot icon15/06/2009
Registered office changed on 16/06/2009 from, secure park nine mile water, nether wallop, stockbridge, hampshire, SO80 8DR
View PDF (1 pages)
dot icon15/06/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon31/03/2009
Appointment terminated secretary janet greep
View PDF (1 pages)
dot icon22/02/2009
Nc inc already adjusted 16/02/09
View PDF (2 pages)
dot icon22/02/2009
Resolutions
View PDF (1 pages)
dot icon18/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2008
Return made up to 08/10/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon25/11/2007
Return made up to 08/10/07; full list of members
View PDF (3 pages)
dot icon02/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/10/2007
New director appointed
View PDF (2 pages)
dot icon15/10/2007
New secretary appointed
View PDF (2 pages)
dot icon15/10/2007
Secretary resigned
View PDF (1 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon18/07/2007
Return made up to 08/10/06; full list of members
View PDF (2 pages)
dot icon10/05/2007
New secretary appointed
View PDF (1 pages)
dot icon10/05/2007
Registered office changed on 11/05/07 from: secure park nine mile water, nether wallop, stockbridge, hampshire SO80 8DR
View PDF (1 pages)
dot icon10/05/2007
Secretary resigned
View PDF (1 pages)
dot icon26/03/2007
Secretary resigned
View PDF (1 pages)
dot icon26/03/2007
New secretary appointed
View PDF (1 pages)
dot icon26/03/2007
Registered office changed on 27/03/07 from: nelson house, 1A church street, epsom, surrey KT17 4PF
View PDF (1 pages)
dot icon31/01/2007
Accounts made up to 2006-10-31
View PDF (5 pages)
dot icon22/02/2006
Accounts made up to 2005-10-31
View PDF (5 pages)
dot icon05/12/2005
Return made up to 08/10/05; full list of members
View PDF (6 pages)
dot icon05/12/2005
New director appointed
View PDF (2 pages)
dot icon21/11/2005
New secretary appointed
View PDF (2 pages)
dot icon14/11/2005
Registered office changed on 15/11/05 from: 5 jupiter house, calleva park, reading, berks, RG7 8NN
View PDF (1 pages)
dot icon11/05/2005
Secretary resigned
View PDF (1 pages)
dot icon11/05/2005
Director resigned
View PDF (1 pages)
dot icon10/02/2005
Accounts made up to 2004-10-31
View PDF (1 pages)
dot icon13/01/2005
Return made up to 08/10/04; full list of members
View PDF (2 pages)
dot icon18/01/2004
Registered office changed on 19/01/04 from: 11 alexandra mansions, 19 alexandra road, epsom, surrey KT17 4BW
View PDF (1 pages)
dot icon07/10/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

SECUREBET LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECUREBET LIMITED

SECUREBET LIMITED is a Dissolved company incorporated on 07/10/2003 with the registered office located at York House, 353a Station Road, Harrow, Middlesex HA1 1NL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECUREBET LIMITED?

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SECUREBET LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 20/02/2017.

Where is SECUREBET LIMITED located?

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SECUREBET LIMITED is registered at York House, 353a Station Road, Harrow, Middlesex HA1 1NL.

What does SECUREBET LIMITED do?

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SECUREBET LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SECUREBET LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.