Company information:
Secureline Limited (No: 06228157)
Address: TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, KT9 1DB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Apr-2007
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 14-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: BRIAN SHELTON BERRY ( DOB: Dec-1952 From: Jun-2008 )
Current Director: ANTHONY JOSEPH BYGRAVES ( DOB: Nov-1958 From: Apr-2007 )
Current Secretary: DERRINGTONS LIMITED ( From: Sep-2008 )
Current Secretary: DERRINGTONS LIMITED ( From: Sep-2008 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Sep-2008 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Sep-2008 )
Resigned Director: PIR IJAZ UDDIN AHMED ( DOB: Apr-1985 From: Sep-2015 To: Mar-2017 )
Resigned Director: ADRIAN LOUIS BAILLIE ( DOB: Mar-1973 From: Apr-2007 To: Jun-2008 )
Resigned Director: SOYFUR RAJA CHOWDHURY ( DOB: Jul-1969 From: May-2012 To: Oct-2013 )
Resigned Director: IJAZ IFTIKHAR PIR ( DOB: Apr-1985 From: Nov-2017 To: Mar-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: ROSS WILKINS ( DOB: Oct-1981 From: Apr-2021 To: Mar-2022 )
Resigned Secretary: STUART GLOVER ( DOB: Jul-1964 From: Apr-2007 To: Sep-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2007 )
Persons of Significant Control:
Icegrade Integration Limited, Trident Court 1 Oakcroft Road, Chessington, KT9 1DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-31)
Icegrade Holdings Limited, 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |