SECUREPRO LTD

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SECUREPRO LTD

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Key Data

Status

Dissolved

Company No.

07590033Copy
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Incorporation date

04/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

109 Swan Street, Sileby, Leicestershire LE12 7NNCopy
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Latest events (Record since 04/04/2011)
dot icon03/02/2021
Final Gazette dissolved following liquidation
dot icon03/11/2020
Return of final meeting in a creditors' voluntary winding up
dot icon07/11/2019
Liquidators' statement of receipts and payments to 2019-09-12
dot icon24/10/2018
Appointment of a voluntary liquidator
dot icon05/10/2018
Registered office address changed from 1 Stanford House 23 Market Street Stourbridge West Midlands DY8 1AB to 109 Swan Street Sileby Leicestershire LE12 7NN on 2018-10-05
dot icon28/09/2018
Statement of affairs
dot icon28/09/2018
Resolutions
dot icon01/05/2018
Registration of charge 075900330003, created on 2018-04-30
dot icon04/04/2018
Confirmation statement made on 2018-04-04 with updates
dot icon27/03/2018
Satisfaction of charge 075900330001 in full
dot icon26/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon22/08/2017
Registration of charge 075900330002, created on 2017-08-18
dot icon04/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon31/01/2017
Total exemption full accounts made up to 2016-04-30
dot icon16/09/2016
Director's details changed for Mr Thomas Booth on 2016-09-15
dot icon19/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon06/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon23/07/2015
Resolutions
dot icon23/07/2015
Change of share class name or designation
dot icon23/07/2015
Change of share class name or designation
dot icon07/07/2015
Statement of capital following an allotment of shares on 2015-06-17
dot icon07/07/2015
Statement of capital following an allotment of shares on 2015-06-17
dot icon06/07/2015
Director's details changed for Mr Thomas Booth on 2015-07-03
dot icon06/07/2015
Registration of charge 075900330001, created on 2015-07-06
dot icon03/07/2015
Director's details changed for Mr Richard James Cooper on 2015-07-03
dot icon28/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon16/01/2015
Registered office address changed from Dbh Dudley Office 400 South, Castlemill Burnt Tree Dudley West Midlands DY4 7UF to 1 Stanford House 23 Market Street Stourbridge West Midlands DY8 1AB on 2015-01-16
dot icon18/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon20/05/2014
Termination of appointment of Ashad Munir as a director
dot icon20/05/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon06/03/2014
Appointment of Mr Richard James Cooper as a director
dot icon07/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon25/09/2013
Compulsory strike-off action has been discontinued
dot icon24/09/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon30/07/2013
First Gazette notice for compulsory strike-off
dot icon05/10/2012
Accounts for a dormant company made up to 2012-04-30
dot icon08/09/2012
Compulsory strike-off action has been discontinued
dot icon06/09/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon31/07/2012
First Gazette notice for compulsory strike-off
dot icon04/05/2011
Appointment of Mr Thomas Booth as a director
dot icon04/04/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2018
dot iconLast accounts made up to
30/04/2017View PDF

Confirmation

dot iconLast statement dated
30/04/2017View PDF
See more events →

Financial Ratios

SECUREPRO LTD has not submitted financial statements

SECUREPRO LTD 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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECUREPRO LTD

SECUREPRO LTD is an(a) Dissolved company incorporated on 04/04/2011 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 2 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 SECUREPRO LTD?

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SECUREPRO LTD is currently Dissolved. It was registered on 04/04/2011 and dissolved on 03/02/2021.

Where is SECUREPRO LTD located?

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SECUREPRO LTD is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does SECUREPRO LTD do?

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SECUREPRO LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SECUREPRO LTD?

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The latest filing was on 03/02/2021: Final Gazette dissolved following liquidation.