General information

Name:

Secamare Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 08676853

Incorporation date: 2013-09-04

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Secamare was created on 2013-09-04 as a private limited company. The firm headquarters was situated in Birmingham on 69 Great Hampton Street. The address post code is B18 6EW. The registration number for Secamare Limited was 08676853. Secamare Limited had been in business for 10 years until dissolution date on 2023-03-07.

Elke K. was this specific firm's director, selected to lead the company in 2013.

Executives who had control over the firm were as follows: Oliver H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Elke K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 September 2013

Address: Birmingham, B18 6EW, United Kingdom

Latest update: 17 March 2023

Elke K.

Role: Director

Appointed: 04 September 2013

Latest update: 17 March 2023

People with significant control

Oliver H.
Notified on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elke K.
Notified on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 September 2023
Confirmation statement last made up date 04 September 2022
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-09-04
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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