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The Open Database Of The Corporate World

SECURE VENTURES AND INVESTMENTS LIMITED

Company Number
09753717
Status
Dissolved
Incorporation Date
28 August 2015 (over 6 years ago)
Dissolution Date
16 October 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Patrica Conyers
  • Mr Ahmad Alfaresi
  • Mr Jamie Conyers
  • Mr Max Christopher Turner
  • Mr David John Holloway
Registered Address
  • 8 Chenevare Mews
    Kinver
  • Stourbridge
  • DY7 6HB
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Oct 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-07-21 Mr David John Holloway controls United Kingdom flag inactive SECURE VENTURES AND INVESTMENTS LIMITED (United Kingdom, 28 Aug 2015-16 Oct 2018) Share Ownership details
2016-11-15 Mr Jamie Conyers controls United Kingdom flag inactive SECURE VENTURES AND INVESTMENTS LIMITED (United Kingdom, 28 Aug 2015-16 Oct 2018) Significant Influence Or Control details
2016-11-15 Mr Max Christopher Turner controls United Kingdom flag inactive SECURE VENTURES AND INVESTMENTS LIMITED (United Kingdom, 28 Aug 2015-16 Oct 2018) Significant Influence Or Control details
2016-08-01 Mrs Patrica Conyers controls United Kingdom flag inactive SECURE VENTURES AND INVESTMENTS LIMITED (United Kingdom, 28 Aug 2015-16 Oct 2018) Share Ownership, Voting Rights, Significant Influence Or Control historic details
2016-08-01 Mr Ahmad Alfaresi controls United Kingdom flag inactive SECURE VENTURES AND INVESTMENTS LIMITED (United Kingdom, 28 Aug 2015-16 Oct 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2018-10-16 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-07-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-01-05 Confirmation Statement Confirmation statement made on 2018-01-05 with updates details
2017-12-06 Termination of appointment of director Termination of appointment of David John Holloway as a director on 2017-11-22 details
2017-07-26 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-07-25 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-07-20 Appointment of director Appointment of Mr David John Holloway as a director on 2017-07-20 details
2017-07-19 Annual Accounts Accounts for a dormant company made up to 2016-08-31 details
2017-02-08 Confirmation Statement Confirmation statement made on 2017-02-08 with updates details
2017-01-10 Termination of appointment of director Termination of appointment of Jamie Conyers as a director on 2017-01-10 details
2016-11-16 Confirmation Statement Confirmation statement made on 2016-11-15 with updates details
2016-11-15 Appointment of director Appointment of Mr Jamie Conyers as a director on 2016-11-15 details
2016-10-12 Termination of appointment of director Termination of appointment of Ahmad Alfaresi as a director on 2016-10-12 details
2016-09-02 Confirmation Statement Confirmation statement made on 2016-08-27 with updates details
2015-08-28 Filing dated 28 August 2015 Incorporation details

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 7 2020

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