SECURE G HOLDINGS LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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SECURE G HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 19 May 2003 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

SECUREGAMING LTD 19 May 2003 — 25 Nov 2003
Accounts Submitted 22 Aug 2017
Confirmation Submitted 18 Jun 2017 Next due 19 May 2018 97 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

40 Bank Street London E14 5NR

Full company profile for SECURE G HOLDINGS LTD (04770285), a dissolved company based in London, United Kingdom. Incorporated 19 May 2003. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Ian HoldenSecretaryUnknownUnknown14 Sept 2011Active
Jacobus Adriaan PaulsenDirectorBritishEngland6023 Jun 2003Active

Shareholders

Shareholders (1)

Securetrading Group Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UC GROUP LTD united kingdom
ADMIN PAYMENTS LTD united kingdom
SECURE G HOLDINGS LTD Current Company
SG FOUR LTD united kingdom
SG SEVEN LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2018GazetteGazette Dissolved Voluntary
19 Dec 2017GazetteGazette Notice Voluntary
7 Dec 2017DissolutionDissolution Application Strike Off Company
25 Nov 2017MortgageMortgage Satisfy Charge Full
25 Nov 2017MortgageMortgage Satisfy Charge Full
6 Mar 2018 Gazette

Gazette Dissolved Voluntary

19 Dec 2017 Gazette

Gazette Notice Voluntary

7 Dec 2017 Dissolution

Dissolution Application Strike Off Company

25 Nov 2017 Mortgage

Mortgage Satisfy Charge Full

25 Nov 2017 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 6 Mar 2018

Gazette Notice Voluntary

8 years ago on 19 Dec 2017

Dissolution Application Strike Off Company

8 years ago on 7 Dec 2017

Mortgage Satisfy Charge Full

8 years ago on 25 Nov 2017

Mortgage Satisfy Charge Full

8 years ago on 25 Nov 2017