SO SECURE LTD
Overview
| Company Name | SO SECURE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11747009 |
| 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 SO SECURE LTD?
- Private security activities (80100) / Administrative and support service activities
Where is SO SECURE LTD located?
| Registered Office Address | Exhibition House 4 Wellbrook Road BR6 7AB Orpington Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SO SECURE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SO SECURE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
What are the latest filings for SO SECURE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||||||
Current accounting period extended from Jan 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SO SECURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASSON, Nicholas Michael | Director | West Common Road BR2 7EG Bromley 21, Hayes Court, 116 United Kingdom | England | British | 73796920004 | |||||
| GASSON, Simon Leslie | Director | 4 Wellbrook Road BR6 7AB Orpington Exhibition House Kent England | England | British | 85036100004 |
Who are the persons with significant control of SO SECURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Leslie Gasson | Jan 02, 2019 | 4 Wellbrook Road BR6 7AB Orpington Exhibition House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Michael Gasson | Jan 02, 2019 | West Common Road BR2 7EG Bromley 21, Hayes Court, 116 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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