SECURFUTURES LTD

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

    Company NameSECURFUTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12685860
    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 SECURFUTURES LTD?

    • Development of building projects (41100) / Construction

    Where is SECURFUTURES LTD located?

    Registered Office Address
    The Old School House
    5 High Street
    ME19 6QH West Malling
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURFUTURES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for SECURFUTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Old School House 5 High Street West Malling ME19 6QH on May 24, 2021

    1 pagesAD01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 101
    SH01

    Who are the officers of SECURFUTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERDEN, Peter William
    High Street
    ME19 6QH West Malling
    5
    Kent
    United Kingdom
    Director
    High Street
    ME19 6QH West Malling
    5
    Kent
    United Kingdom
    United KingdomBritishProject Manager45585660002

    Who are the persons with significant control of SECURFUTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Everden
    High Street
    ME19 6QH West Malling
    5
    United Kingdom
    Jun 20, 2020
    High Street
    ME19 6QH West Malling
    5
    United Kingdom
    No
    Nationality: British
    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