SECURE CHIPS LTD - LIVERPOOL


Company Profile Company Filings

Overview

SECURE CHIPS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
SECURE CHIPS LTD was incorporated 11 years ago on 17/01/2013 and has the registered number: 08365416. The accounts status is DORMANT.

SECURE CHIPS LTD - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2018

Registered Office

UNIT 6 TIBER ENTERPRISES
LIVERPOOL
L8 0TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAVNEET KUMAR AGGARWAL Sep 1974 British Director 2014-06-26 CURRENT
MR VIVAKE KUMAR MEHRA Nov 1973 British Director 2013-01-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vivake Kumar Mehra 2016-04-06 11/1973 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Navneet Kumar Aggarwal 2016-04-06 9/1974 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE SUBS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
FRESH N HEALTHY LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 99999 - Dormant Company
HUMBERSTONE ESTATES LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECURE HOLDINGS INVESTMENTS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHESTNUT REAL ESTATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPWARD HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROPERTYBASE CONSTRUCTION LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOROUGH ESTATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEE CIRCLE PROPERTY LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEE CIRCLE RENTALS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALEWOOD REAL ESTATES LTD LEICESTER ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
TOP RIGHT LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SECURE PIZZAS LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
COMMERCIAL REALTY LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILLROCK LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECURE COFFEES LTD LIVERPOOL ENGLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
SECURE DESSERTS LTD LIVERPOOL ENGLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
N & S ASSETS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIRI LETTINGS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECURE CHIPS LTD 2019-03-28 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - SECURE CHIPS LTD 2018-02-20 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - VN VENTURES LTD 2016-12-06 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - VN VENTURES LTD 2015-12-31 31-03-2015 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE GREENHOUSE MULTI-CULTURAL PLAY AND ARTS PROJECT LIVERPOOL Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TIBER COMMUNITY BUILDING LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIVERPOOL ARABIC CENTRE LIVERPOOL Active TOTAL EXEMPTION FULL 85600 - Educational support services
SECURE HOLDINGS INVESTMENTS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TIBER ENTERPRISE LIVERPOOL Active TOTAL EXEMPTION FULL 55900 - Other accommodation
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IMPERIAL CHEF & DOMESTIC LTD LIVERPOOL ENGLAND Active MICRO ENTITY 56210 - Event catering activities
THE-SPEED SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
HOME RESCUE UK LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 95290 - Repair of personal and household goods n.e.c.