Secureline Limited

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General information

Name:

Secureline Ltd

Office Address:

Trident Court 1 Oakcroft Road KT9 1DB Chessington

Number: 06228157

Incorporation date: 2007-04-26

Dissolution date: 2023-02-14

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06228157 17 years ago, Secureline Limited had been a private limited company until 2023/02/14 - the date it was formally closed. The last known mailing address was Trident Court, 1 Oakcroft Road Chessington.

This company was administered by one director: Anthony B. who was controlling it from 2007/04/26 to dissolution date on 2023/02/14.

The companies with significant control over this firm were: Icegrade Integration Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Chessington at 1 Oakcroft Road, Kingston Upon Thames, KT9 1DB and was registered as a PSC under the reg no 2296065.

Financial data based on annual reports

Company staff

Kin Company Secretarial Limited

Role: Corporate Secretary

Appointed: 22 September 2008

Address: London, SW15 2RS, United Kingdom

Latest update: 16 March 2024

Anthony B.

Role: Director

Appointed: 26 April 2007

Latest update: 16 March 2024

People with significant control

Icegrade Integration Limited
Address: Trident Court 1 Oakcroft Road, Kingston Upon Thames, Chessington, KT9 1DB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2296065
Notified on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Icegrade Holdings Limited
Address: 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07543654
Notified on 6 April 2016
Ceased on 31 July 2020
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 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 14 August 2023
Confirmation statement last made up date 31 July 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 24 December 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 March 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 February 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Apr 2021 (AA)
filed on: 9th, May 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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