SECURE INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSECURE INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10854656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SECURE INVEST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SECURE INVEST LIMITED located?

    Registered Office Address
    6 Bexley Square
    Salford
    M3 6BZ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SECURE INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdrawal of a person with significant control statement on Nov 10, 2017

    2 pagesPSC09

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on Nov 10, 2017

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Peter Martin Doyle as a director on Nov 10, 2017

    2 pagesAP01

    Appointment of Form Online Limited as a secretary on Nov 10, 2017

    2 pagesAP04

    Termination of appointment of Lee Christopher Gilburt as a director on Nov 10, 2017

    1 pagesTM01

    Cessation of Ocs Corporate Secretaries Limited as a person with significant control on Nov 10, 2017

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 07, 2017

    Statement of capital on Jul 07, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of SECURE INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5768431
    113067150001
    DOYLE, Peter Martin
    Botanic Avenue
    BT7 1JJ Belfast
    47
    Northern Ireland
    Northern Ireland
    Director
    Botanic Avenue
    BT7 1JJ Belfast
    47
    Northern Ireland
    Northern Ireland
    IrelandIrish232702630001
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritish139873240001

    Who are the persons with significant control of SECURE INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Jul 07, 2017
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04051779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SECURE INVEST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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