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SECURE TWO LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 03646997
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- VAN DER WELLE, Charles Ward
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-09
- Dissolved on
- 2020-10-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cordiant Communications Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-04-10
- Last Date: 2019-03-27
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SECURE TWO LIMITED Company Description
- SECURE TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 03646997. Its current trading status is "closed". It was registered 1998-10-09. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Sea Containers House .
Get SECURE TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Two Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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dissolution-application-strike-off-company (2020-04-03) - DS01
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gazette-notice-voluntary (2020-04-14) - GAZ1(A)
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-24) - AA01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-19) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name (2014-05-06) - TM01
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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change-corporate-secretary-company-with-change-date (2014-05-06) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-dormant (2013-06-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-dormant (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-23) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-10-22) - 288a
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legacy (2008-10-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288c
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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legacy (2006-10-23) - 288c
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accounts-with-accounts-type-dormant (2006-04-28) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-dormant (2005-07-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-13) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 287
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legacy (2003-11-12) - 288a
-
legacy (2003-11-06) - 288a
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legacy (2003-11-06) - 288b
-
legacy (2003-10-14) - 288c
-
legacy (2003-10-02) - 288a
-
legacy (2003-09-30) - 288a
-
legacy (2003-09-29) - 288b
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accounts-with-accounts-type-dormant (2003-09-12) - AA
-
legacy (2003-04-08) - 363a
-
legacy (2003-01-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 288c
-
legacy (2002-04-05) - 363a
-
legacy (2002-04-12) - 395
-
legacy (2002-04-15) - 122
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legacy (2002-04-26) - 395
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-05-17) - 288a
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legacy (2002-02-23) - 403a
-
legacy (2002-05-17) - 288b
keyboard_arrow_right 2001
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resolution (2001-03-16) - RESOLUTIONS
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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legacy (2001-04-11) - 363a
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resolution (2001-08-03) - RESOLUTIONS
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legacy (2001-08-31) - 288c
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accounts-with-accounts-type-dormant (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 287
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legacy (2000-07-20) - 244
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legacy (2000-10-03) - 288b
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legacy (2000-10-03) - 288a
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legacy (2000-10-24) - 287
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legacy (2000-11-06) - 288c
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-11-15) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-23) - 395
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legacy (1999-08-03) - 287
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legacy (1999-08-03) - 288b
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legacy (1999-08-03) - 288a
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resolution (1999-07-12) - RESOLUTIONS
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legacy (1999-11-24) - 225
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legacy (1999-12-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-13) - 288b
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incorporation-company (1998-10-09) - NEWINC
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legacy (1998-10-13) - 288a