DIRECT SECURITY SERVICES GROUP LTD

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DIRECT SECURITY SERVICES GROUP LTD

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Key Data

Status

Dissolved

Company No.

13036318

Incorporation date

23/11/2020

Size

Micro Entity

Contacts

Registered address

Registered address

128d Ordnance Road, Enfield EN3 6BUCopy
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Latest events (Record since 28/10/2022)
dot icon29/04/2025
Final Gazette dissolved via compulsory strike-off
dot icon11/02/2025
First Gazette notice for compulsory strike-off
dot icon09/04/2024
Appointment of Mariyana Elisavetova Borisova as a director on 2024-04-02
dot icon09/04/2024
Cessation of William Norton as a person with significant control on 2024-04-02
dot icon09/04/2024
Notification of Mariyana Elisavetova Borisova as a person with significant control on 2024-04-02
dot icon09/04/2024
Termination of appointment of William Charles Norton as a director on 2024-04-02
dot icon09/04/2024
Registered office address changed from Fortress House 301 High Road Benfleet SS7 5HA England to 128D Ordnance Road Enfield EN3 6BU on 2024-04-09
dot icon20/03/2024
Micro company accounts made up to 2023-11-30
dot icon24/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon13/10/2023
Termination of appointment of Adam Heighway as a director on 2023-10-12
dot icon13/10/2023
Cessation of Adam Heighway as a person with significant control on 2023-10-12
dot icon13/10/2023
Change of details for Mr William Norton as a person with significant control on 2023-10-12
dot icon09/02/2023
Appointment of Mr Adam Heighway as a director on 2023-01-23
dot icon09/02/2023
Notification of Adam Heighway as a person with significant control on 2023-01-31
dot icon09/02/2023
Change of details for Mr William Norton as a person with significant control on 2023-01-31
dot icon02/02/2023
Statement of capital following an allotment of shares on 2023-01-23
dot icon08/12/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon08/12/2022
Accounts for a dormant company made up to 2022-11-30
dot icon28/10/2022
Certificate of change of name
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
22/11/2024
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2023
0
3.00
-
0.00
-
-
2023
0
3.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.00 £Ascended200.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heighway, Adam
Director
23/01/2023 - 12/10/2023
7
Mr William Charles Norton
Director
23/11/2020 - 02/04/2024
29
Borisova, Mariyana Elisavetova
Director
02/04/2024 - Present
4
DIRECT LEGAL UK LTD
Corporate Director
23/11/2020 - 21/11/2021
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About DIRECT SECURITY SERVICES GROUP LTD

DIRECT SECURITY SERVICES GROUP LTD is an(a) Dissolved company incorporated on 23/11/2020 with the registered office located at 128d Ordnance Road, Enfield EN3 6BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT SECURITY SERVICES GROUP LTD?

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DIRECT SECURITY SERVICES GROUP LTD is currently Dissolved. It was registered on 23/11/2020 and dissolved on 29/04/2025.

Where is DIRECT SECURITY SERVICES GROUP LTD located?

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DIRECT SECURITY SERVICES GROUP LTD is registered at 128d Ordnance Road, Enfield EN3 6BU.

What does DIRECT SECURITY SERVICES GROUP LTD do?

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DIRECT SECURITY SERVICES GROUP LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIRECT SECURITY SERVICES GROUP LTD?

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The latest filing was on 29/04/2025: Final Gazette dissolved via compulsory strike-off.