SECURELLA.UK LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a dormant company made up to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 04/08/244 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 21/10/2321 October 2023 | Compulsory strike-off action has been discontinued |
| 21/10/2321 October 2023 | Compulsory strike-off action has been discontinued |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, SECRETARY UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | TERMINATE SEC APPOINTMENT |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND |
| 16/07/1916 July 2019 | CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 01/08/171 August 2017 | CORPORATE SECRETARY APPOINTED C&F BUSINESS CONSULTING LIMITED |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
| 21/07/1621 July 2016 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAKARYAN ALEKSAN |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MS QIAN ZHANG |
| 02/08/142 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/07/1426 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY RIBC ENTERPRISE SECRETARY LIMITED |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 18/07/1218 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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