SECURELLA.UK LTD - LONDON
Company Profile | Company Filings |
Overview
SECURELLA.UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURELLA.UK LTD was incorporated 11 years ago on 18/07/2012 and has the registered number: 08147605. The accounts status is DORMANT and accounts are next due on 30/04/2025.
SECURELLA.UK LTD was incorporated 11 years ago on 18/07/2012 and has the registered number: 08147605. The accounts status is DORMANT and accounts are next due on 30/04/2025.
SECURELLA.UK LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CHASE BUSINESS CENTRE
LONDON
N14 5BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C&F BUSINESS CONSULTING LIMITED | Corporate Secretary | 2017-07-13 | CURRENT | ||
MS QIAN ZHANG | Jun 1985 | Chinese | Director | 2014-12-17 | CURRENT |
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Corporate Secretary | 2019-07-15 UNTIL 2020-07-13 | RESIGNED | ||
SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-13 UNTIL 2017-07-13 | RESIGNED | ||
RIBC ENTERPRISE SECRETARY LIMITED | Corporate Secretary | 2012-07-18 UNTIL 2013-07-18 | RESIGNED | ||
C&R BUSINESS CONSULTING LIMITED | Corporate Secretary | 2015-07-13 UNTIL 2016-07-21 | RESIGNED | ||
ZAKARYAN ALEKSAN | Jun 1959 | Armenia | Director | 2012-07-18 UNTIL 2014-12-23 | RESIGNED |
UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-18 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zakaryan Aleksan | 2016-04-06 | 6/1959 | Panjin City Liaoning |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SECURELLA.UK LTD | 2023-10-21 | 31-07-2023 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2022-08-03 | 31-07-2022 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2021-08-07 | 31-07-2021 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2020-08-05 | 31-07-2020 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2019-11-05 | 31-07-2019 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2018-08-04 | 31-07-2018 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2017-08-02 | 31-07-2017 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2016-08-02 | 31-07-2016 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2015-08-06 | 31-07-2015 | £80,000 equity |
Dormant Company Accounts - SECURELLA.UK LTD | 2014-08-05 | 31-07-2014 | £80,000 equity |