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Secure Catering Limited, NW7 3SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE CATERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Catering Limited. The company was founded 7 years ago and was given the registration number 10307462. The firm's registered office is in LONDON. You can find them at Concorde House Grenville Place, Mill Hill, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SECURE CATERING LIMITED
Company Number:10307462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Concorde House Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director04 August 2016Active
2nd Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director02 August 2016Active
2nd Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director03 August 2016Active

People with Significant Control

Mrs Teresita Ombao
Notified on:02 August 2016
Status:Active
Date of birth:October 1959
Nationality:Filipino
Country of residence:England
Address:Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-21Insolvency

Liquidation voluntary statement of affairs.

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2017-09-21Resolution

Resolution.

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2017-09-07Address

Change registered office address company with date old address new address.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Termination director company with name termination date.

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2017-03-27Officers

Appoint person director company with name date.

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2017-03-24Officers

Termination director company with name termination date.

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2017-02-06Officers

Appoint person director company with name date.

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2017-02-06Officers

Termination director company.

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2017-01-10Accounts

Change account reference date company current shortened.

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2016-08-02Incorporation

Incorporation company.

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