Securella.uk Ltd
- Company number
- 08147605
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2012
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIBC ENTERPRISE SECRETARY LIMITED | Corporate-Secretary | 18 Jul 2012 | 18 Jul 2013 |
| UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 18 Jul 2013 | 17 Dec 2014 |
| ALEKSAN, Zakaryan | Director | 18 Jul 2012 | 23 Dec 2014 |
| C&R BUSINESS CONSULTING LIMITED | Corporate-Secretary | 13 Jul 2015 | 21 Jul 2016 |
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 13 Jul 2016 | 13 Jul 2017 |
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Corporate-Secretary | 15 Jul 2019 | 13 Jul 2020 |
| C&F BUSINESS CONSULTING LIMITED | Corporate-Secretary | 13 Jul 2017 | |
| ZHANG, Qian | Director | 17 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zakaryan Aleksan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £80,000 |
| 31 Jul 2024 Dormant | £80,000 |
| 31 Jul 2023 Dormant | £80,000 |
| 31 Jul 2022 Dormant | £80,000 |
| 31 Jul 2021 Dormant | £80,000 |
| 31 Jul 2020 Dormant | £80,000 |
| 31 Jul 2019 Dormant | £80,000 |
| 31 Jul 2018 Dormant | £80,000 |
| 31 Jul 2017 Dormant | £80,000 |
| 31 Jul 2016 Dormant | £80,000 |
| 31 Jul 2015 Dormant | £80,000 |
| 31 Jul 2014 Dormant | £80,000 |
| 31 Jul 2013 Dormant | £80,000 |
Connections
Directors’ other companies
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at Haizhu International Ltd
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at CCM Automation Solution Ltd
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at Point Great Holding Ltd
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at Hangzhou Handun Machinery Co Ltd
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at UK Cazro International Limited
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at Creative Power Int'l Limited
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at United Kingdom Imperial Fine Art Academy Co Ltd
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at Europe Nalift Co Ltd
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at UK Omaks Technology Co Ltd
- C&F BUSINESS CONSULTING LIMITED - Corporate-Secretary at H&A Brothers Co Ltd
Registered address
850 companies are registered at this address - likely a registration agent.