LONDON SECURITY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04090515

Incorporation date

15/10/2000

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

07/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2016

Application to strike the company off the register

View PDF (3 pages)

11/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

01/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

09/03/2014

Termination of appointment of Susan Ororke as a director

View PDF (1 pages)

03/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

03/11/2013

Secretary's details changed for Cumberland Secretaries Limited on 2012-10-17

View PDF (2 pages)

12/08/2013

Appointment of Mrs Claire Marie Cain as a director

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

25/02/2013

Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YN United Kingdom on 2013-02-26

View PDF (1 pages)

20/02/2013

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

20/02/2013

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2013-02-21

View PDF (1 pages)

20/02/2013

Secretary's details changed for Cumberland Secretaries Limited on 2012-10-17

View PDF (1 pages)

26/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-10-16 no member list

View PDF (14 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (10 pages)

20/09/2010

Termination of appointment of Cumberland Directors Limited as a director

View PDF (1 pages)

20/09/2010

Appointment of Susan Ororke as a director

View PDF (2 pages)

20/09/2010

Appointment of Christopher Stephen Smith as a director

View PDF (2 pages)

08/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

14/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (11 pages)

17/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

05/11/2008

Return made up to 16/10/08; full list of members

View PDF (10 pages)

04/09/2008

Registered office changed on 05/09/2008 from suite 3 98 kirkstall road leeds LS3 1YN

View PDF (1 pages)

14/08/2008

Accounting reference date extended from 28/02/2008 to 30/06/2008

View PDF (1 pages)

14/08/2008

Certificate of change of name

View PDF (2 pages)

22/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (5 pages)

29/10/2007

Return made up to 16/10/07; full list of members

View PDF (5 pages)

17/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

25/10/2006

Return made up to 16/10/06; full list of members

View PDF (5 pages)

13/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

15/11/2005

Return made up to 16/10/05; full list of members

View PDF (5 pages)

08/03/2005

Secretary's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford BD8 9TF

View PDF (1 pages)

29/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (5 pages)

17/11/2004

Return made up to 16/10/04; full list of members

View PDF (5 pages)

24/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (5 pages)

11/12/2002

Return made up to 16/10/02; full list of members

View PDF (5 pages)

20/07/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

29/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

01/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Accounting reference date extended from 31/10/01 to 28/02/02

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (1 pages)

15/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Micro Entity

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
I M DIRECTORS LIMITED	Corporate Director	16/10/2000 - 18/10/2000	80
Smith, Christopher Stephen	Director	14/09/2010 - Present	135
Cain, Claire Marie	Director	01/08/2013 - Present	95
O'rorke, Susan	Director	14/09/2010 - 28/02/2014	77
CUMBERLAND SECRETARIES LIMITED	Corporate Secretary	16/10/2000 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About LONDON SECURITY SOLUTIONS LIMITED

LONDON SECURITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at 3rd Floor 14 Hanover Street, Mayfair, London W1S 1YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON SECURITY SOLUTIONS LIMITED?

LONDON SECURITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 07/11/2016.

Where is LONDON SECURITY SOLUTIONS LIMITED located?

LONDON SECURITY SOLUTIONS LIMITED is registered at 3rd Floor 14 Hanover Street, Mayfair, London W1S 1YH.

What does LONDON SECURITY SOLUTIONS LIMITED do?

LONDON SECURITY SOLUTIONS LIMITED 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 LONDON SECURITY SOLUTIONS LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.