Dissolved
Dissolved 2015-11-03
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Company Information for 2SECURE LTD
KENILWORTH, WARWICKSHIRE, CV8 1LL,
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Company Registration Number
 06491098 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About 2secure Ltd
2SECURE LTD was founded on 2008-02-01 and had its registered office in Kenilworth. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2SECURE LTD | |
| Legal Registered Office | |
| KENILWORTH WARWICKSHIRE CV8 1LL Other companies in CV8 | |
Filing Information
| Company Number | 06491098 | |
|---|---|---|
| Date formed | 2008-02-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2SECURE LTD
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Companies with same name 2SECURE LTD
The following companies were found which have the same name as 2SECURE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 2SECURE (UK) LIMITED | 7 COOPER MEWS BRADFORD ENGLAND BD6 3BR | Dissolved | Company formed on the 2012-05-22 | |
 |
2SECURE CORP | Delaware | Unknown | |
|
2SECURE CORP | Pennsylvannia | Unknown | |
| 2SECURE GROUP LTD | WOODSIDE VILLAGE CENTRE 86 FENWICK DRIVE BRADFORD BD6 2RZ | Active - Proposal to Strike off | Company formed on the 2017-03-14 | |
| 2SECURE LTD | 72 ROGERS ROAD LONDON E16 1LR | Active - Proposal to Strike off | Company formed on the 2018-09-06 | |
 |
2SECURE PTY LTD | VIC 3107 | Active | Company formed on the 2012-06-28 |
| 2SECURE SERVICES LIMITED | 128 KEIGHTLEY ROAD LEICESTER LE3 9LN | Active | Company formed on the 2016-09-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;EUR 1000 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;EUR 1000 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COVENTIS CORPORATE SERVICES LTD | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O LTDONLINE COVENTIS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL | |
| AR01 | 01/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAIDA FARHAT / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAIDA FARHAT / 01/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 2SECURE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against 2SECURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2SECURE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 25,903 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2SECURE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 10,296 |
| Current Assets | 2012-01-01 | £ 57,168 |
| Debtors | 2012-01-01 | £ 46,872 |
| Fixed Assets | 2012-01-01 | £ 2,960 |
| Shareholder Funds | 2012-01-01 | £ 34,225 |
| Tangible Fixed Assets | 2012-01-01 | £ 2,960 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 2SECURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 2SECURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 2SECURE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 2SECURE LTD | Event Date | 2012-06-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2SECURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2SECURE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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