SECURELINK UK LIMITED

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SECURELINK UK LIMITED

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Key Data

Status

Dissolved

Company No.

04281153Copy
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Incorporation date

04/09/2001

Size

Full

Contacts

Registered address

Registered address

Third Floor, 250 Waterloo Road, London SE1 8RDCopy
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Latest events (Record since 04/09/2001)
dot icon11/01/2023
Final Gazette dissolved following liquidation
dot icon12/10/2022
Return of final meeting in a members' voluntary winding up
dot icon22/02/2022
Liquidators' statement of receipts and payments to 2021-12-15
dot icon16/03/2021
Appointment of Mr Clive Hamilton as a director on 2021-03-03
dot icon16/03/2021
Appointment of Mr Mohammed Lateef as a director on 2021-03-03
dot icon08/03/2021
Termination of appointment of Marc Goegebuer as a director on 2021-03-02
dot icon24/12/2020
Declaration of solvency
dot icon24/12/2020
Appointment of a voluntary liquidator
dot icon24/12/2020
Resolutions
dot icon09/12/2020
Change of details for Sl Bidco Uk Limited as a person with significant control on 2020-12-09
dot icon19/10/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon20/08/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Statement of capital on 2020-06-24
dot icon24/06/2020
Solvency Statement dated 23/06/20
dot icon24/06/2020
Statement by Directors
dot icon24/06/2020
Resolutions
dot icon04/02/2020
Satisfaction of charge 1 in full
dot icon07/01/2020
Termination of appointment of Nicholas Garlick as a director on 2019-12-31
dot icon25/11/2019
Termination of appointment of Thomas Fetten as a director on 2019-11-21
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon09/08/2019
Full accounts made up to 2018-12-31
dot icon10/10/2018
Director's details changed for Thomas Fetten on 2018-09-30
dot icon04/10/2018
Termination of appointment of Marco Barkmeijer as a director on 2018-09-30
dot icon04/10/2018
Appointment of Thomas Fetten as a director on 2018-09-30
dot icon24/09/2018
Full accounts made up to 2017-12-31
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon08/02/2018
Satisfaction of charge 042811530004 in full
dot icon14/12/2017
Director's details changed for Mr Nicholas Garlick on 2017-12-04
dot icon14/12/2017
Director's details changed for Marco Barkmeijer on 2017-12-04
dot icon14/12/2017
Director's details changed for Marc Goegebuer on 2017-12-04
dot icon13/12/2017
Change of details for Sl Bidco Uk Limited as a person with significant control on 2017-12-04
dot icon13/12/2017
Registered office address changed from 256 Waterloo Road London SE1 8RF to Third Floor 250 Waterloo Road London SE1 8rd on 2017-12-13
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon15/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon06/01/2017
Resolutions
dot icon06/01/2017
Change of name notice
dot icon21/11/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon24/10/2016
Satisfaction of charge 2 in full
dot icon29/09/2016
Registration of charge 042811530004, created on 2016-09-26
dot icon22/09/2016
Resolutions
dot icon21/09/2016
Appointment of Martin Ward as a secretary on 2016-09-12
dot icon21/09/2016
Change of share class name or designation
dot icon20/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon20/09/2016
Particulars of variation of rights attached to shares
dot icon16/09/2016
Termination of appointment of Yanlin Li as a director on 2016-08-05
dot icon08/09/2016
Appointment of Mr Yanlin Li as a director on 2016-07-29
dot icon08/09/2016
Appointment of Marc Goegebuer as a director on 2016-07-29
dot icon23/08/2016
Statement of capital following an allotment of shares on 2016-07-28
dot icon21/08/2016
Termination of appointment of Jonathan Richard Lee as a director on 2016-07-29
dot icon21/08/2016
Termination of appointment of Kenneth Charles Green as a director on 2016-07-29
dot icon21/08/2016
Termination of appointment of Philip John Stokes as a director on 2016-07-29
dot icon21/08/2016
Termination of appointment of Philip John Stokes as a secretary on 2016-07-29
dot icon21/08/2016
Appointment of Marco Barkmeijer as a director on 2016-07-29
dot icon04/08/2016
Full accounts made up to 2016-03-31
dot icon09/03/2016
Memorandum and Articles of Association
dot icon09/03/2016
Resolutions
dot icon10/12/2015
Full accounts made up to 2015-03-31
dot icon07/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon07/09/2015
Secretary's details changed for Philip John Stokes on 2015-09-03
dot icon07/09/2015
Director's details changed for Mr Philip John Stokes on 2015-09-03
dot icon07/09/2015
Director's details changed for Mr Kenneth Charles Green on 2015-09-03
dot icon07/09/2015
Director's details changed for Mr Nicholas Garlick on 2015-09-03
dot icon07/09/2015
Director's details changed for Mr Jonathan Richard Lee on 2015-09-03
dot icon11/03/2015
Satisfaction of charge 3 in full
dot icon31/10/2014
Full accounts made up to 2014-03-31
dot icon09/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon06/11/2013
Director's details changed for Mr Kenneth Charles Green on 2013-11-06
dot icon06/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon24/07/2013
Full accounts made up to 2013-03-31
dot icon31/12/2012
Accounts for a medium company made up to 2012-03-31
dot icon03/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon31/07/2012
Particulars of variation of rights attached to shares
dot icon31/07/2012
Change of share class name or designation
dot icon31/07/2012
Resolutions
dot icon02/01/2012
Accounts for a medium company made up to 2011-03-31
dot icon12/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon04/11/2010
Director's details changed for Kenneth Charles on 2010-09-30
dot icon08/10/2010
Accounts for a medium company made up to 2010-03-31
dot icon08/10/2010
Appointment of Mr Philip John Stokes as a director
dot icon08/10/2010
Appointment of Philip John Stokes as a secretary
dot icon06/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
dot icon06/10/2010
Termination of appointment of John Reeman as a director
dot icon06/10/2010
Termination of appointment of John Reeman as a secretary
dot icon06/10/2010
Appointment of Kenneth Charles as a director
dot icon06/10/2010
Appointment of Mr Jonathan Richard Lee as a director
dot icon06/10/2010
Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF on 2010-10-06
dot icon06/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon17/03/2010
Full accounts made up to 2009-03-31
dot icon05/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon18/12/2008
Accounts for a small company made up to 2008-03-31
dot icon15/09/2008
Return made up to 04/09/08; full list of members
dot icon15/09/2008
Director and secretary's change of particulars / john reeman / 01/09/2008
dot icon15/09/2008
Director's change of particulars / nicholas garlick / 01/09/2008
dot icon02/04/2008
Certificate of change of name
dot icon28/01/2008
Accounts for a small company made up to 2007-03-31
dot icon29/10/2007
Return made up to 04/09/07; full list of members
dot icon22/07/2007
Nc inc already adjusted 31/03/06
dot icon22/07/2007
Resolutions
dot icon22/07/2007
Resolutions
dot icon22/07/2007
Resolutions
dot icon20/03/2007
Director's particulars changed
dot icon24/01/2007
Full accounts made up to 2006-03-31
dot icon10/10/2006
Return made up to 04/09/06; full list of members
dot icon08/09/2005
Return made up to 04/09/05; full list of members
dot icon08/09/2005
Location of register of members
dot icon31/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon11/12/2004
Particulars of mortgage/charge
dot icon03/12/2004
Full accounts made up to 2004-03-31
dot icon01/10/2004
Particulars of mortgage/charge
dot icon14/09/2004
Return made up to 04/09/04; full list of members
dot icon16/03/2004
Secretary's particulars changed;director's particulars changed
dot icon19/01/2004
Conso 18/12/03
dot icon19/01/2004
Particulars of contract relating to shares
dot icon19/01/2004
Ad 18/12/03--------- £ si 8900@1=8900 £ ic 100/9000
dot icon19/01/2004
Nc inc already adjusted 18/12/03
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon03/12/2003
Full accounts made up to 2003-03-31
dot icon20/09/2003
Return made up to 04/09/03; full list of members
dot icon10/07/2003
Nc inc already adjusted 12/06/03
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon01/04/2003
Registered office changed on 01/04/03 from: 13 norfolk road claygate esher surrey KT10 0RS
dot icon21/01/2003
Full accounts made up to 2002-03-31
dot icon12/10/2002
Particulars of mortgage/charge
dot icon04/10/2002
Return made up to 04/09/02; full list of members
dot icon08/04/2002
Ad 23/03/02--------- £ si 99@1=99 £ ic 1/100
dot icon29/03/2002
Accounting reference date shortened from 30/09/02 to 31/03/02
dot icon17/09/2001
Registered office changed on 17/09/01 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN
dot icon17/09/2001
New director appointed
dot icon17/09/2001
New secretary appointed;new director appointed
dot icon17/09/2001
Secretary resigned
dot icon17/09/2001
Director resigned
dot icon04/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

Financial Ratios

SECURELINK UK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURELINK UK LIMITED

SECURELINK UK LIMITED is a Dissolved company incorporated on 04/09/2001 with the registered office located at Third Floor, 250 Waterloo Road, London SE1 8RD. 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 SECURELINK UK LIMITED?

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SECURELINK UK LIMITED is currently Dissolved. It was registered on 04/09/2001 and dissolved on 12/01/2023.

Where is SECURELINK UK LIMITED located?

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SECURELINK UK LIMITED is registered at Third Floor, 250 Waterloo Road, London SE1 8RD.

What does SECURELINK UK LIMITED do?

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SECURELINK UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SECURELINK UK LIMITED?

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The latest filing was on 11/01/2023: Final Gazette dissolved following liquidation.