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 - LONDON

This company is listed in the following categories:
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

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