SECURELINE LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
SECURELINE LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Dissolved - no longer trading.
SECURELINE LIMITED was incorporated 16 years ago on 26/04/2007 and has the registered number: 06228157. The accounts status is DORMANT.
SECURELINE LIMITED was incorporated 16 years ago on 26/04/2007 and has the registered number: 06228157. The accounts status is DORMANT.
SECURELINE LIMITED - CHESSINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
TRIDENT COURT
CHESSINGTON
KT9 1DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2022 | 14/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2008-09-22 | CURRENT | ||
ANTHONY JOSEPH BYGRAVES | Nov 1958 | British | Director | 2007-04-26 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-26 UNTIL 2007-04-26 | RESIGNED | ||
SOYFUR RAJA CHOWDHURY | Jul 1969 | British | Director | 2012-05-29 UNTIL 2013-10-31 | RESIGNED |
MR PIR IJAZ UDDIN PIR | Apr 1985 | British | Director | 2017-11-06 UNTIL 2022-03-31 | RESIGNED |
MR ADRIAN LOUIS BAILLIE | Mar 1973 | British | Director | 2007-04-26 UNTIL 2008-06-16 | RESIGNED |
MR BRIAN SHELDON BERRY | Dec 1952 | British | Director | 2008-06-16 UNTIL 2021-03-31 | RESIGNED |
PIR IJAZ UDDIN AHMED | Apr 1985 | Pakistani | Director | 2015-09-16 UNTIL 2017-03-03 | RESIGNED |
MR ROSS WILKINS | Oct 1981 | British | Director | 2021-04-01 UNTIL 2022-03-01 | RESIGNED |
MR STUART GLOVER | Jul 1964 | British | Secretary | 2007-04-26 UNTIL 2008-09-22 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-04-26 UNTIL 2007-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icegrade Integration Limited | 2020-07-31 | Chessington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Icegrade Holdings Limited | 2016-04-06 - 2020-07-31 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SECURELINE LIMITED | 2022-05-11 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - SECURELINE LIMITED | 2021-03-26 | 30-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - SECURELINE LIMITED | 2019-11-27 | 30-04-2019 | £1 Cash £1 equity |
Dormant Company Accounts - SECURELINE LIMITED | 2018-09-28 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - SECURELINE LIMITED | 2018-02-06 | 30-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - SECURELINE LIMITED | 2017-02-14 | 30-04-2016 | £1 Cash £1 equity |
Dormant Company Accounts - SECURELINE LIMITED | 2016-03-15 | 30-04-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SECURELINE LIMITED | 2014-12-30 | 30-04-2014 | £1 Cash £1 equity |