About

Registered Number: 07779455
Date of Incorporation: 19/09/2011 (13 years and 7 months ago)
Company Status: Active
Date of Dissolution: 27/02/2018 (7 years and 1 month ago)
Registered Address: Unit 40 61 Praed Street, London, W2 1NS,

 

Based in London, Secureplus 1 Ltd was established in 2011, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Matthew 19 September 2011 - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 10 May 2018
RT01 - Application for administrative restoration to the register 10 May 2018
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 01 December 2016
AD01 - Change of registered office address 26 September 2016
AA - Annual Accounts 08 August 2016
DISS40 - Notice of striking-off action discontinued 19 January 2016
AR01 - Annual Return 16 January 2016
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 23 July 2013
AD01 - Change of registered office address 19 December 2012
AD01 - Change of registered office address 18 December 2012
AD01 - Change of registered office address 17 December 2012
AR01 - Annual Return 17 October 2012
AD01 - Change of registered office address 08 August 2012
NEWINC - New incorporation documents 19 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.