RCS update : on 08/05/2026
SECURE DELIVERY DIRECT LTD
Inactive since 19/11/2019
•07245898
Address
Maritime House Bus Centre Mm Accountants 14/16 Balls Road CH43 5RE Birkenhead
Activity
Freight transport by road
Incorporation
06/05/2010
Officers
Legal information
SECURE DELIVERY DIRECT LTD
Number
07245898
Legal form
Private limited company
Legal situation
other
Activity
SECURE DELIVERY DIRECT LTD
Code SIC
49410•Freight transport by road
Fields of activity
Freight transport by road
Officers and representatives
SECURE DELIVERY DIRECT LTD
1 officer or representative
Quality: Director
In office since the : 06/05/2010
Nationality: British
Date of birth: 10/1965
Address: 172, Huyton Lane Huyton L36 1TQ Liverpool
Ultimate beneficial owners
SECURE DELIVERY DIRECT LTD
James Rowan
Percentage of shares: From 75% to 100%
Nationality: British
Address: Maritime House Bus Centre Mm Accountants 14/16 Balls Road CH43 5RE Birkenhead
Filling history
SECURE DELIVERY DIRECT LTD
22 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
19/11/2019
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
13/08/2019
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
23/07/2019
Application to strike the company off the register
Application to strike the company off the register
16/07/2019
Confirmation statement made on 6 May 2019 with no updates
Confirmation statement made on 6 May 2019 with no updates
08/05/2019
Confirmation statement made on 6 May 2018 with no updates
Confirmation statement made on 6 May 2018 with no updates
08/05/2018
Confirmation statement made on 6 May 2017 with updates
Confirmation statement made on 6 May 2017 with updates
06/05/2017
Registered office address changed from 172 Huyton Lane Liverpool L36 1TQ England to Maritime House Bus Centre Mm Accountants 14/16 Balls Road Birkenhead Cheshire CH43 5RE on 4 December 2016
Registered office address changed from 172 Huyton Lane Liverpool L36 1TQ England to Maritime House Bus Centre Mm Accountants 14/16 Balls Road Birkenhead Cheshire CH43 5RE on 4 December 2016
04/12/2016
Registered office address changed from 14/16 C/O Mm Accountants Maritime House Business Centre Balls Road Birkenhead CH43 5RE to 172 Huyton Lane Liverpool L36 1TQ on 15 November 2016
Registered office address changed from 14/16 C/O Mm Accountants Maritime House Business Centre Balls Road Birkenhead CH43 5RE to 172 Huyton Lane Liverpool L36 1TQ on 15 November 2016
15/11/2016
Annual return made up to 6 May 2016 with full list of shareholders - Statement of capital on 16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders - Statement of capital on 16 May 2016
16/05/2016
Annual accounts
SECURE DELIVERY DIRECT LTD
9 documents
Accounts for a dormant company made up to 31 May 2019
06/06/2019
Accounts for a dormant company made up to 31 May 2018
20/09/2018
Accounts for a dormant company made up to 31 May 2017
25/09/2017
Accounts for a dormant company made up to 31 May 2016
01/09/2016
Accounts for a dormant company made up to 31 May 2015
27/07/2015
Accounts for a dormant company made up to 31 May 2014
29/07/2014
Accounts for a dormant company made up to 31 May 2013
12/08/2013
Accounts for a dormant company made up to 31 May 2012
29/05/2013
Accounts for a dormant company made up to 31 May 2011
19/09/2012
Contact informations
SECURE DELIVERY DIRECT LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Maritime House Bus Centre Mm Accountants 14/16 Balls Road CH43 5RE Birkenhead