Sec-Qr Holdings Ltd was formally closed on 2021-04-13.
Sec-qr Holdings was a private limited company that was situated at Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, Devon, UNITED KINGDOM. Its net worth was estimated to be 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2015-06-12) was run by 3 directors and 1 secretary.
Director Alistair T. who was appointed on 12 June 2015.
Director Sophie T. who was appointed on 12 June 2015.
Director David H. who was appointed on 12 June 2015.
Moving on to the secretaries, we can name:
Carol H. appointed on 12 June 2015.
The company was officially classified as "activities of other holding companies n.e.c." (64209).
The latest confirmation statement was filed on 2020-06-12 and last time the annual accounts were filed was on 31 January 2019.
2016-06-12 was the date of the last annual return.
| Office Address | Sigma House Oak View Close |
| Office Address2 | Edginswell Park |
| Town | Torquay |
| Post code | TQ2 7FF |
| Country of origin | United Kingdom |
| Registration Number | 09636704 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Date of Dissolution | Tue, 13th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Sun, 31st Jan 2021 |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Sat, 26th Jun 2021 |
| Last confirmation statement dated | Fri, 12th Jun 2020 |
Position: Director
Appointed: 12 June 2015
Position: Director
Appointed: 12 June 2015
Position: Secretary
Appointed: 12 June 2015
Position: Director
Appointed: 12 June 2015
Alistair T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 040 | 1 991 | ||
| Current Assets | 9 425 | 18 937 | 28 436 | |
| Debtors | 600 | 9 425 | 17 897 | 26 445 |
| Net Assets Liabilities | 600 | 9 627 | 18 641 | 27 642 |
| Other Debtors | 600 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 498 | 996 | 1 494 | |
| Additions Other Than Through Business Combinations Intangible Assets | 4 984 | |||
| Amounts Owed By Related Parties | 9 425 | 17 897 | 26 445 | |
| Amounts Owed To Related Parties | 100 | |||
| Creditors | 100 | 4 384 | 4 384 | 4 384 |
| Fixed Assets | 100 | 4 586 | 4 088 | 3 590 |
| Increase From Amortisation Charge For Year Intangible Assets | 498 | 498 | 498 | |
| Intangible Assets | 4 486 | 3 988 | 3 490 | |
| Intangible Assets Gross Cost | 4 984 | 4 984 | 4 984 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 500 | 5 041 | 14 553 | 24 052 |
| Number Shares Issued Fully Paid | 600 | 600 | 600 | 600 |
| Other Creditors | 4 384 | 4 384 | 4 384 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, April 2021 |
gazette | Free Download (1 page) |
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