co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECURE LEGAL TITLE LIMITED

SECURE LEGAL TITLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSECURE LEGAL TITLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07379672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SECURE LEGAL TITLE LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is SECURE LEGAL TITLE LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SECURE LEGAL TITLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECURELEGALTITLE LTDSep 17, 2010Sep 17, 2010

    What are the latest accounts for SECURE LEGAL TITLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SECURE LEGAL TITLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on Sep 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2021

    		LRESSP

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher John Read as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Jean Bernard Henri Wurm as a director on Mar 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on Nov 25, 2019

    		2 pagesPSC02

    Termination of appointment of John Caldicott Williams as a director on Nov 25, 2019

    		1 pagesTM01

    Termination of appointment of Doreen Pauline Elizabeth Richards as a director on Nov 25, 2019

    		1 pagesTM01

    Appointment of Ms Marie Rees as a secretary on Nov 25, 2019

    		2 pagesAP03

    Registered office address changed from 20 Old Broad Street London EC2N 1DP to 20 Gracechurch Street London EC3V 0BG on Nov 27, 2019

    		1 pagesAD01

    Cessation of Trebuchet Investments Limited as a person with significant control on Nov 25, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Steven Michael Ryland as a director on Jul 12, 2019

    		1 pagesTM01

    Second filing for the cessation of Trebuchet Investments (Uk) Limited as a person with significant control

    		6 pagesRP04PSC07

    Change of details for Trebuchet Investments Limited as a person with significant control on Sep 10, 2018

    		2 pagesPSC05

    Notification of Trebuchet Investments Limited as a person with significant control on Sep 10, 2018

    		2 pagesPSC02

    Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on Sep 18, 2018

    		2 pagesPSC07
    Annotations
    DateAnnotation
    May 21, 2019Clarification A second filed PSC07 was registered on 21/05/2019.

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SECURE LEGAL TITLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Marie
    Finsbury Square
    EC2A 1AG London
    30
    		Secretary
    Finsbury Square
    EC2A 1AG London
    30
    		264786290001
    DALTON, Sean James
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish36713260004
    PECK, Joel S
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United StatesAmerican160143300001
    READ, Christopher John
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish267508980001
    BINGHAM, Kirsty Jane
    Old Broad Street
    EC2N 1DP London
    20
    		Secretary
    Old Broad Street
    EC2N 1DP London
    20
    		176119670001
    LYNCH, Geoffrey William
    Poy Street Green
    IP30 0RX Rattlesden
    Dragonfly Cottage
    Suffolk
    United Kingdom
    		Director
    Poy Street Green
    IP30 0RX Rattlesden
    Dragonfly Cottage
    Suffolk
    United Kingdom
    		EnglandBritish150768940001
    RICHARDS, Doreen Pauline Elizabeth
    Gracechurch Street
    EC3V 0BG London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    England
    		BermudaBritish147833420001
    RYLAND, Steven Michael
    Old Broad Street
    EC2N 1DP London
    20
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    		EnglandBritish147833410001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		United KingdomBritish133234740001
    WILLIAMS, John Caldicott
    Gracechurch Street
    EC3V 0BG London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    England
    		BermudaBritish169106330013
    WURM, Jean Bernard Henri
    Gracechurch Street
    EC3V 0BG London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    England
    		SwitzerlandFrench160143530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURE LEGAL TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xl Insurance (Uk) Holdings Limited
    Gracechurch Street
    EC3V 0BG London
    20
    England
    		Nov 25, 2019
    Gracechurch Street
    EC3V 0BG London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number04209169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Trebuchet Investments Limited
    Crawford House
    Hamilton Hm11
    50 Cedar Avenue
    Bermuda
    		Sep 10, 2018
    Crawford House
    Hamilton Hm11
    50 Cedar Avenue
    Bermuda
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredBermuda
    Legal AuthorityLaws Of Bermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number45973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Dec 31, 2016
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number10515813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SECURE LEGAL TITLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2021Commencement of winding up
    Oct 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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