SECUREPROCURE LIMITED

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
S

SECUREPROCURE LIMITED

Other service activities n.e.c.

Founded 28 Jun 2017 Dissolved London, United Kingdom website.com
Other service activities n.e.c.
Accounts Submitted 28 Nov 2018
Confirmation Submitted 27 Jun 2019 Next due 11 Jul 2020 72 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom

Full company profile for SECUREPROCURE LIMITED (10839928), a dissolved company based in London, United Kingdom. Incorporated 28 Jun 2017. Other service activities 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

3 active
Status
Maarten Van OsDirectorDutchNetherlands558 May 2019Active
Martin Paul StuddDirectorBritishEngland5928 Jun 2017Active
Martin StuddSecretaryUnknownUnknown28 Jun 2017Active

Shareholders

Shareholders (2)

Me Holdings (iom) Limited
100.0%
1
Marcus Evans (uk Holdings) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Me Holdings (iom) Limited

Isle Of Man

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

SECUREPROCURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2020GazetteGazette Dissolved Voluntary
10 Dec 2019GazetteGazette Notice Voluntary
29 Nov 2019DissolutionDissolution Application Strike Off Company
27 Jun 2019Confirmation StatementConfirmation statement made on 27 Jun 2019 with no updates
8 May 2019OfficersAppointment of Mr Maarten Van Os as director on 8 May 2019
25 Feb 2020 Gazette

Gazette Dissolved Voluntary

10 Dec 2019 Gazette

Gazette Notice Voluntary

29 Nov 2019 Dissolution

Dissolution Application Strike Off Company

27 Jun 2019 Confirmation Statement

Confirmation statement made on 27 Jun 2019 with no updates

8 May 2019 Officers

Appointment of Mr Maarten Van Os as director on 8 May 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 25 Feb 2020

Gazette Notice Voluntary

6 years ago on 10 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 29 Nov 2019

Confirmation statement made on 27 Jun 2019 with no updates

6 years ago on 27 Jun 2019

Appointment of Mr Maarten Van Os as director on 8 May 2019

7 years ago on 8 May 2019