SECUREBET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHARIF |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR OMAR NASEEM SHARIF |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARCUS ALLINGTON |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ALLINGTON |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 23 VARLEY HOUSE 21 BRONDESBURY ROAD LONDON NW6 6QJ |
| 22/10/1522 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 92 OLIVE ROAD LONDON NW2 6UP UNITED KINGDOM |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 23 VARLEY HOUSE 21 BRONDESBURY ROAD LONDON NW6 6QJ ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY OAKLEY |
| 28/10/1228 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/10/1122 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY ENGLAND |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FITT |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IMMANUEL MENSIK |
| 21/06/1121 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MR MARCUS GEORGE ALLINGTON |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR MARCUS GEORGE ALLINGTON |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR IMMANUEL MENSIK |
| 08/11/108 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | SAIL ADDRESS CHANGED FROM: COOLERS FARM STUD ROMSEY ROAD BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8DB UNITED KINGDOM |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O HANA DESIGN KNOWLEDGE DOCK BUSINESS CENTRE UNIVERSITY WAY LONDON E16 2RD ENGLAND |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD QAJAR |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MRS SALLY ELIZABETH OAKLEY |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM SECUREBET LIMITED COOLERS FARMHOUSE ROMSEY ROAD BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8DB |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RASHID QAJAR / 26/10/2009 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FITT / 26/10/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARNARD |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: SECURE PARK NINE MILE WATER NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO80 8DR |
| 16/06/0916 June 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 16/06/0916 June 2009 | DIRECTOR'S PARTICULARS MICHAEL BARNARD |
| 01/04/091 April 2009 | SECRETARY RESIGNED JANET GREEP |
| 23/02/0923 February 2009 | NC INC ALREADY ADJUSTED 16/02/09 |
| 23/02/0923 February 2009 | GBP NC 100/100000 16/02/2009 |
| 19/02/0919 February 2009 | COMPANY NAME CHANGED SECUREBET (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/02/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: SECURE PARK NINE MILE WATER NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO80 8DR |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 11 ALEXANDRA MANSIONS 19 ALEXANDRA ROAD EPSOM SURREY KT17 4BW |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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