• UK
  • SECURE TWO LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Information

Company registration number
03646997
Company Status
CLOSED
Country
United Kingdom
Registered Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Managing Directors
VAN DER WELLE, Charles Ward
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-10-09
Dissolved on
2020-10-06
SIC/NACE
74990

Ownership

Beneficial Owners
Cordiant Communications Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2017-12-31
Annual Return
Due Date: 2020-04-10
Last Date: 2019-03-27

SECURE TWO LIMITED Company Description

SECURE TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 03646997. Its current trading status is "closed". It was registered 1998-10-09. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Sea Containers House .
More information

Get SECURE TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secure Two Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • mortgage-satisfy-charge-full (2020-02-26) - MR04

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  • dissolution-application-strike-off-company (2020-04-03) - DS01

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  • gazette-notice-voluntary (2020-04-14) - GAZ1(A)

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  • gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)

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  • change-account-reference-date-company-previous-extended (2019-09-24) - AA01

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • accounts-with-accounts-type-dormant (2018-06-21) - AA

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  • confirmation-statement-with-no-updates (2018-04-27) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-19) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • accounts-with-accounts-type-dormant (2016-06-27) - AA

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • accounts-with-accounts-type-dormant (2014-05-06) - AA

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  • change-corporate-secretary-company-with-change-date (2014-05-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-18) - AA

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  • accounts-with-accounts-type-dormant (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-23) - AA

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  • legacy (2009-03-31) - 363a

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  • legacy (2008-04-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-02) - AA

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  • legacy (2008-10-22) - 288a

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  • legacy (2008-10-21) - 288b

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  • legacy (2007-01-31) - 288c

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  • legacy (2007-04-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2006-12-05) - 288c

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  • legacy (2006-10-23) - 288c

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  • accounts-with-accounts-type-dormant (2006-04-28) - AA

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  • legacy (2006-04-19) - 363a

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-12-09) - 288a

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-24) - AA

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  • accounts-with-accounts-type-dormant (2004-04-13) - AA

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  • legacy (2004-04-15) - 363s

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  • legacy (2003-12-10) - 287

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  • legacy (2003-11-12) - 288a

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  • legacy (2003-11-06) - 288a

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  • legacy (2003-11-06) - 288b

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  • legacy (2003-10-14) - 288c

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  • legacy (2003-10-02) - 288a

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-09-29) - 288b

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  • accounts-with-accounts-type-dormant (2003-09-12) - AA

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  • legacy (2003-04-08) - 363a

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  • legacy (2003-01-09) - 288b

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  • legacy (2002-05-21) - 288c

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  • legacy (2002-04-05) - 363a

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  • legacy (2002-04-12) - 395

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  • legacy (2002-04-15) - 122

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  • legacy (2002-04-26) - 395

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-05-17) - 288a

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  • legacy (2002-02-23) - 403a

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  • legacy (2002-05-17) - 288b

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  • resolution (2001-03-16) - RESOLUTIONS

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  • legacy (2001-02-08) - 288a

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  • legacy (2001-02-08) - 288b

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  • legacy (2001-04-11) - 363a

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  • resolution (2001-08-03) - RESOLUTIONS

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  • legacy (2001-08-31) - 288c

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  • accounts-with-accounts-type-dormant (2001-11-02) - AA

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  • legacy (2000-05-30) - 287

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  • legacy (2000-07-20) - 244

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  • legacy (2000-10-03) - 288b

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  • legacy (2000-10-03) - 288a

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  • legacy (2000-10-24) - 287

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  • legacy (2000-11-06) - 288c

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  • accounts-with-accounts-type-full (2000-11-13) - AA

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  • legacy (2000-11-15) - 363a

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  • legacy (1999-07-23) - 395

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  • legacy (1999-08-03) - 287

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  • legacy (1999-08-03) - 288b

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  • legacy (1999-08-03) - 288a

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  • resolution (1999-07-12) - RESOLUTIONS

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  • legacy (1999-11-24) - 225

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  • legacy (1999-12-05) - 363s

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  • legacy (1998-10-13) - 288b

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  • incorporation-company (1998-10-09) - NEWINC

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  • legacy (1998-10-13) - 288a

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