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Company Information for

SECURED SAVINGS BOND LIMITED

2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH,
Company Registration Number
10702782
Private Limited Company
Active

Company Overview

About Secured Savings Bond Ltd
SECURED SAVINGS BOND LIMITED was founded on 2017-03-31 and has its registered office in London. The organisation's status is listed as "Active". Secured Savings Bond Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURED SAVINGS BOND LIMITED
 
Legal Registered Office
2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
 
Filing Information
Company Number 10702782
Company ID Number 10702782
Date formed 2017-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 28/04/2018
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:14:59
Primary Source:Companies House
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Company Officers of SECURED SAVINGS BOND LIMITED

Current Directors
Officer Role Date Appointed
ANGUS GEORGE PATRICK FORREST
 Director 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS GEORGE PATRICK FORREST CONCERTO SOFTWARE LIMITED Director 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-04-18
ANGUS GEORGE PATRICK FORREST DUNNET (NO 1 NOMINEES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ANGUS GEORGE PATRICK FORREST HURN INVESTMENTS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Live but Receiver Manager on at least one charge
ANGUS GEORGE PATRICK FORREST SHIDU CAPITAL LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2014-04-01
ANGUS GEORGE PATRICK FORREST SILVERMERE ENERGY LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-12-09
ANGUS GEORGE PATRICK FORREST DLM PROFESSIONAL SERVICES LTD Director 2012-08-07 CURRENT 2012-01-10 Dissolved 2014-05-14
ANGUS GEORGE PATRICK FORREST DLM PRODUCTS LTD Director 2012-08-07 CURRENT 2012-01-12 Dissolved 2015-08-12
ANGUS GEORGE PATRICK FORREST DUNNET NOMINEES LTD Director 2011-10-19 CURRENT 2011-10-19 Active
ANGUS GEORGE PATRICK FORREST CARRARA ADMINISTRATION LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
ANGUS GEORGE PATRICK FORREST CARRARA NOMINEES LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
ANGUS GEORGE PATRICK FORREST CARRARA (NO1 NOMINEES) LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
ANGUS GEORGE PATRICK FORREST TALISMAN VENTURES LIMITED Director 1991-03-28 CURRENT 1990-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-26Compulsory strike-off action has been discontinued
2024-06-25FIRST GAZETTE notice for compulsory strike-off
2024-06-24CESSATION OF ANGUS GEORGE PATRICK FORREST AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-06-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BASIL ANDREW LORIMER
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 207 Regent Street 3rd Floor London W1B 3HH England
2022-10-07DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER
2022-10-07APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE PATRICK FORREST
2022-10-07Appointment of Peachtree Services Limited as company secretary on 2022-09-15
2022-10-07AP04Appointment of Peachtree Services Limited as company secretary on 2022-09-15
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE PATRICK FORREST
2022-10-07AP01DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 207 Regent Street 3rd Floor London W1B 3HH England
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 9 Catherine Place London SW1E 6DX United Kingdom
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURED SAVINGS BOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURED SAVINGS BOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURED SAVINGS BOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURED SAVINGS BOND LIMITED

Intangible Assets
Patents
We have not found any records of SECURED SAVINGS BOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURED SAVINGS BOND LIMITED
Trademarks
We have not found any records of SECURED SAVINGS BOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURED SAVINGS BOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SECURED SAVINGS BOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURED SAVINGS BOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURED SAVINGS BOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURED SAVINGS BOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1V 1SH