SECURE G HOLDINGS LTD

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Legal registered address
40 BANK STREET LONDON E14 5NR Copied!
Company number
04770285 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
DORMANT
Incorporated on
19 May 2003
Accounts

Latest annual accounts were to 31 December 2013

Next annual accounts are due by 30 September 2015

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 19 May 2014

Confirmation statement is overdue
The confirmation statement was due by 16 June 2015

Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
SECUREGAMING LTD25 November 2003

Latest company documents
DateDescription
06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/07/1429 July 2014 SAIL ADDRESS CHANGED FROM:
C/O KIDD RAPINET LLP
WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH
UNITED KINGDOM

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13/06/1413 June 2014 SAIL ADDRESS CHANGED FROM:
C/O KIDD RAPINET
WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH

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13/06/1413 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047702850002

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