MITIE SECURITY HOLDINGS LIMITED

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MITIE SECURITY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05909105

Incorporation date

17/08/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SGCopy
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Latest events (Record since 06/12/2022)
dot icon23/07/2024
Final Gazette dissolved following liquidation
dot icon23/04/2024
Return of final meeting in a members' voluntary winding up
dot icon16/08/2023
Appointment of a voluntary liquidator
dot icon08/08/2023
Resolutions
dot icon05/08/2023
Removal of liquidator by court order
dot icon21/04/2023
Appointment of a voluntary liquidator
dot icon21/04/2023
Declaration of solvency
dot icon27/03/2023
Statement of capital on 2023-03-27
dot icon17/03/2023
Statement by Directors
dot icon17/03/2023
Solvency Statement dated 16/03/23
dot icon17/03/2023
Resolutions
dot icon06/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon06/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon06/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon06/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baxter, Suzanne Claire
Director
19/09/2012 - 26/10/2015
220
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/08/2006 - 17/08/2006
99600
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17/08/2006 - Present
179
Burn, Stephen John
Director
03/09/2007 - 26/03/2012
1
Ward, Liam Robert
Director
03/09/2007 - 26/03/2012
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MITIE SECURITY HOLDINGS LIMITED

MITIE SECURITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/08/2006 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG. 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 MITIE SECURITY HOLDINGS LIMITED?

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MITIE SECURITY HOLDINGS LIMITED is currently Dissolved. It was registered on 17/08/2006 and dissolved on 23/07/2024.

Where is MITIE SECURITY HOLDINGS LIMITED located?

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MITIE SECURITY HOLDINGS LIMITED is registered at Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG.

What does MITIE SECURITY HOLDINGS LIMITED do?

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MITIE SECURITY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MITIE SECURITY HOLDINGS LIMITED?

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The latest filing was on 23/07/2024: Final Gazette dissolved following liquidation.