SECURUS CORPORATE SERVICES LTD
| Status | DISSOLVED |
| Company No. | 09917391 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2015 |
| Age | 8 years, 6 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 4 months, 25 days |
SUMMARY
SECURUS CORPORATE SERVICES LTD is an dissolved private limited company with number 09917391. It was incorporated 8 years, 6 months, 28 days ago, on 15 December 2015 and it was dissolved 2 years, 4 months, 25 days ago, on 15 February 2022. The company address is Bradley’S Business Centre, 1st Floor, Central Way Bradley’S Business Centre, 1st Floor, Central Way, Feltham, TW14 0XQ, England.
Company Fillings
Certificate change of name company
Date: 13 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed platinum real estate LIMITED\certificate issued on 13/10/20
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Platinum Consortium Limited
Cessation date: 2020-09-01
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nobil Nawaz Parveen
Notification date: 2020-09-01
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joey John Beach
Notification date: 2020-09-01
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Platinum Consortium Limited
Termination date: 2020-09-01
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aysia Ali
Termination date: 2020-09-01
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nobil Nawaz Parveen
Appointment date: 2020-09-01
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-22
Old address: C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR England
New address: Bradley’S Business Centre, 1st Floor, Central Way North Feltham Trading Estate Feltham TW14 0XQ
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joey John Beach
Appointment date: 2020-09-01
Documents
Accounts with accounts type dormant
Date: 15 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Accounts with accounts type dormant
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Confirmation statement with no updates
Date: 07 Jan 2018
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Change person director company with change date
Date: 07 Jan 2018
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-15
Officer name: Aysia Ali
Documents
Accounts with accounts type dormant
Date: 07 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-12
Old address: C/O Platinum Financial Solutionz Suite 3a, Floor 2, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England
New address: C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR
Documents
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