SECURESTATES LIMITED
Overview
| Company Name | SECURESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04775399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SECURESTATES LIMITED located?
| Registered Office Address | Brulimar House Jubilee Road Middleton M24 2LX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERLEX (LAW4U) LIMITED | May 23, 2003 | May 23, 2003 |
What are the latest accounts for SECURESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2016 |
What are the latest filings for SECURESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 24, 2017 to Mar 23, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 25, 2017 to Mar 24, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 25, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 26, 2016 to Mar 25, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 27, 2016 to Mar 26, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 27, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 28, 2015 to Mar 27, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jane Kornhauser as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 1 Hanover Gardens Salford M7 4FQ United Kingdom* on Mar 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 1 Hanover Gardens Salford M7 4FQ M7 4FQ United Kingdom* on Mar 28, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of SECURESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORNHAUSER, David Maurice | Director | 1 Hanover Gardens M7 4FQ Salford Lancashire | England | British | 76994020001 | |||||
| ALLWEIS, Jonathon | Secretary | 25 Singleton Road Kersal M7 4NN Salford | British | 61474800001 | ||||||
| KORNHAUSER, Jane | Secretary | 1 Hanover Gardens M7 4FQ Salford Lancashire | British | 123376670001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SECURESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Maurice Kornhauser | Feb 22, 2017 | Jubilee Road Middleton M24 2LX Manchester Brulimar House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0