SECURE MEASURES LIMITED
C/O CORK GULLY LLP, 6 SNOW HILL, LONDON EC1A 2AY- Liquidation
- Private Limited Company
- Company No. 04851404
- Last Updated: 01 Aug 2021
Company Profile
SECURE MEASURES LIMITED was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in LONDON. SECURE MEASURES LIMITED has the status: Liquidation and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 21 years 6 months and 23 days.
| Name | SECURE MEASURES LIMITED |
|---|---|
| Company number | 04851404 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Caroline Louise Frasle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Samuel Paul Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2019, (-1943 days left) |
| Latest accounts | 29 January 2018 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE MEASURES LIMITED | 30 Jul 2003 |