• UK
  • SURECOLLECT LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Company Information

Company registration number
06245594
Company Status
LIVE
Country
United Kingdom
Registered Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK

Management

Managing Directors
REA, Michael Peter
WHITTINGHAM, James Oliver
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-05-14
Age Of Company
2007-05-14 17 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Prophet Group Limited
-
Prophet Group Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
PROPHET COLLECTIONS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-01-21
Last Date: 2021-01-07

SURECOLLECT LIMITED Company Description

SURECOLLECT LIMITED is a ltd registered in United Kingdom with the Company reg no 06245594. Its current trading status is "live". It was registered 2007-05-14. It was previously called PROPHET COLLECTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at The Walbrook Building .
More information

Get SURECOLLECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Surecollect Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

2007-05-14 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-10-20) - RESOLUTIONS

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  • memorandum-articles (2021-02-20) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01

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  • termination-director-company-with-name-termination-date (2021-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • mortgage-satisfy-charge-full (2021-02-11) - MR04

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  • accounts-with-accounts-type-dormant (2021-01-24) - AA

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • resolution (2021-02-20) - RESOLUTIONS

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  • second-filing-of-annual-return-with-made-up-date (2020-02-06) - RP04AR01

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  • legacy (2020-02-10) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01

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  • appoint-person-director-company-with-name-date (2020-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-02-12) - TM02

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  • confirmation-statement (2020-01-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01

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  • second-filing-of-annual-return-with-made-up-date (2020-03-11) - RP04AR01

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  • dissolution-withdrawal-application-strike-off-company (2020-12-04) - DS02

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  • dissolution-application-strike-off-company (2020-11-17) - DS01

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  • gazette-notice-voluntary (2020-11-24) - GAZ1(A)

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  • resolution (2020-03-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2020-03-05) - AR01

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  • cessation-of-a-person-with-significant-control (2019-11-12) - PSC07

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  • accounts-with-accounts-type-dormant (2019-05-24) - AA

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-12) - PSC02

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-14) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • change-account-reference-date-company-current-shortened (2017-03-06) - AA01

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  • accounts-with-accounts-type-dormant (2017-02-10) - AA

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  • accounts-with-accounts-type-dormant (2017-04-28) - AA

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  • appoint-person-director-company-with-name-date (2016-05-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-15) - AR01

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  • certificate-change-of-name-company (2015-11-23) - CERTNM

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  • accounts-with-accounts-type-dormant (2015-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-08) - AA

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  • accounts-with-accounts-type-dormant (2013-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01

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  • accounts-with-accounts-type-dormant (2012-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-26) - CH03

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • accounts-with-accounts-type-dormant (2009-02-24) - AA

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  • legacy (2009-07-29) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-22) - AA

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  • legacy (2009-07-29) - 288c

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  • legacy (2008-08-26) - 363a

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  • incorporation-company (2007-05-14) - NEWINC

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