SECURE WHOLESALE LTD

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

    Company NameSECURE WHOLESALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12498322
    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 WHOLESALE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SECURE WHOLESALE LTD located?

    Registered Office Address
    747 Aylestone Road
    LE2 8TG Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SECURE WHOLESALE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SECURE WHOLESALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOJCIK, Albin
    Aylestone Road
    LE2 8TG Leicester
    747
    United Kingdom
    Director
    Aylestone Road
    LE2 8TG Leicester
    747
    United Kingdom
    United KingdomPolish267791370001

    Who are the persons with significant control of SECURE WHOLESALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albin Wojcik
    Aylestone Road
    LE2 8TG Leicester
    747
    United Kingdom
    Mar 04, 2020
    Aylestone Road
    LE2 8TG Leicester
    747
    United Kingdom
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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