1234 SECURE LTD, Waterlooville, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

1234 SECURE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12419195

Founded22/01/2020

PurposeOther human health activities

AddressUnit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/01/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 07/04/2026

Timeline (4 events)

22/01/2020

Company incorporated

Incorporation date: 2020-01-22

22/01/2020

Appointed Robert William Antcliff (person)

Appointed as Director

22/01/2020

Appointed David Walton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David Walton

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/01/2020

87.5%

Robert William Antcliff

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/01/2020 · Resigned: 22/01/2020

87.5%

Officers & directors

David Walton

Director

Appointed: 22/01/2020

—

Robert William Antcliff

Director

Appointed: 22/01/2020 · Resigned: 22/01/2020

—

Ownership Timeline (3 changes)

22/01/2020

Appointed Robert William Antcliff (person)

Person with significant control

22/01/2020

Resigned Robert William Antcliff (person)

Person with significant control

22/01/2020

Appointed David Walton (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 24 Highcroft Industrial Estate Enterprise Road

Horndean

Waterlooville

Hampshire

PO8 0BT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

06/10/2020

View

First Gazette notice for voluntary strike-off

12/05/2020

View

Strike off from register

01/05/2020

View

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Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22

23/01/2020

View

Appointment of director

22/01/2020

View

Notice of individual person with significant control

22/01/2020

View

Termination of director appointment

22/01/2020

View

Confirmation statement

22/01/2020

View

Cessation as person with significant control

22/01/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MONICA CARVAJAL P HOWARD ZIMMERMAN MATHILDE JULIA DESIREE LEGROS

1234 SECURE LTD

Home

Regno Unito

Waterlooville

1234 SECURE LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Company incorporated

Appointed Robert William Antcliff (person)

Appointed David Walton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Robert William Antcliff (person)

Resigned Robert William Antcliff (person)

Appointed David Walton (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 1234 SECURE LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22

Appointment of director

Notice of individual person with significant control

Termination of director appointment

Confirmation statement

Cessation as person with significant control

Altre aziende e persone