General information

Name:

Secure Parking Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 03938294

Incorporation date: 2000-03-02

Dissolution date: 2018-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Secure Parking came into being in 2000 as a company enlisted under no 03938294, located at W1U 7EU London at 55 Baker Street. The firm's last known status was dissolved. Secure Parking had been offering its services for 18 years. The company has operated under three previous names. The initial listed name, Yardbridge, was switched on March 23, 2000 to Purple Parking. The current name is in use since 2000, is Secure Parking Limited.

This firm was controlled by a single managing director: Oliver I., who was arranged to perform management duties in 2011.

Michael I. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Secure Parking Limited 2000-06-23
  • Purple Parking Limited 2000-03-23
  • Yardbridge Limited 2000-03-02

Financial data based on annual reports

Company staff

Oliver I.

Role: Director

Appointed: 18 November 2011

Latest update: 2 July 2023

People with significant control

Michael I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 16 March 2018
Confirmation statement last made up date 02 March 2017
Annual Accounts 26 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 October 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 17 October 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 October 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2016-03-31 (AA)
filed on: 23rd, December 2016
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
18
Company Age

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