This company is commonly known as Secupag Limited. The company was founded 9 years ago and was given the registration number 09246903. The firm's registered office is in LONDON. You can find them at 10 Foster Lane, 3rd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SECUPAG LIMITED |
|---|---|---|
| Company Number | : | 09246903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 10 Foster Lane, London, United Kingdom, EC2V 6HR | Corporate Secretary | 02 October 2014 | Active |
| 10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR | Director | 02 October 2014 | Active |
| Gregory Edward Elias | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 10, Foster Lane, London, United Kingdom, EC2V 6HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Officers | Change person director company with change date. | Download |
| 2019-02-19 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Officers | Change person director company with change date. | Download |
| 2014-10-02 | Incorporation | Incorporation company. | Download |
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