SECURED LOAN CENTRE LTD
| Status | DISSOLVED |
| Company No. | 09314490 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2014 |
| Age | 9 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months |
SUMMARY
SECURED LOAN CENTRE LTD is an dissolved private limited company with number 09314490. It was incorporated 9 years, 5 months, 29 days ago, on 17 November 2014 and it was dissolved 3 years, 2 months ago, on 16 March 2021. The company address is 73 Cornhill, London, EC3V 3QQ.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Dec 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Move registers to registered office company with new address
Date: 15 Jun 2020
Category: Address
Type: AD04
New address: 73 Cornhill London EC3V 3QQ
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Stephen Ruddy
Termination date: 2020-03-10
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Joanne Dempsey
Change date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change account reference date company previous shortened
Date: 24 Aug 2018
Action Date: 27 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-28
New date: 2017-11-27
Documents
Change person director company with change date
Date: 30 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-24
Officer name: Miss Joanne Dempsey
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous shortened
Date: 25 Aug 2017
Action Date: 28 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-28
Made up date: 2016-11-29
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous shortened
Date: 11 Aug 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-11-29
Documents
Move registers to sail company with new address
Date: 15 Mar 2016
Category: Address
Type: AD03
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Antony Clapper
Change date: 2015-08-25
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Antony Clapper
Change date: 2015-08-25
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Address
Type: AD01
Old address: 25 Harley Street London W1G 9BR United Kingdom
Change date: 2015-02-11
New address: 73 Cornhill London EC3V 3QQ
Documents
Change sail address company with new address
Date: 01 Dec 2014
Category: Address
Type: AD02
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
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