SECURE PLANNING LTD, Bournemouth, Regno Unito

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

SECURE PLANNING LTD

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

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13093095

Founded21/12/2020

PurposeFuneral and related activities

AddressGranville Works, 46 R L Stevenson Avenue, Bournemouth, BH4 8EG

Confirmation StatementNext due: 03/01/2023; Last made up: 20/12/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date21/12/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

15/03/2021

Resigned Robert Taylor (person)

Resigned as Director

01/03/2021

Appointed Robert Taylor (person)

Appointed as Director

21/12/2020

Appointed Edward Clarke (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Edward Clarke

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

Appointed: 21/12/2020

87.5%

Edward Clarke

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

Appointed: 21/12/2020

87.5%

Officers & directors

Edward Clarke

Director

Appointed: 21/12/2020

—

Robert Taylor

Director

Appointed: 01/03/2021 · Resigned: 15/03/2021

—

Ownership Timeline (1 changes)

21/12/2020

Appointed Edward Clarke (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Granville Works

46 R L Stevenson Avenue

Bournemouth

BH4 8EG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

28/02/2023

View

First Gazette notice for compulsory strike-off

22/11/2022

View

Confirmation statement

04/01/2022

View

Termination of director appointment

17/03/2021

View

Appointment of director

05/03/2021

View

Document AI

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Companexia Document AI

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New incorporation (electronic)

21/12/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE Junko Tracy Tsukiyama KENNETH HAMERHODGES J NICOLE ANTONIO

SECURE PLANNING LTD

Home

Regno Unito

Bournemouth

SECURE PLANNING LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Resigned Robert Taylor (person)

Appointed Robert Taylor (person)

Appointed Edward Clarke (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Edward Clarke (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SECURE PLANNING LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Confirmation statement

Termination of director appointment

Appointment of director

Companexia Document AI

New incorporation (electronic)

Altre aziende e persone