PROTECTION 1 LTD

Key Data

Status

Dissolved

Company No.

06454352

Incorporation date

13/12/2007

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/12/2007)

05/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

02/01/2020

Liquidators' statement of receipts and payments to 2019-11-13

View PDF (13 pages)

11/12/2019

Liquidators' statement of receipts and payments to 2019-11-13

View PDF (13 pages)

17/02/2019

Liquidators' statement of receipts and payments to 2018-11-13

View PDF (13 pages)

09/01/2018

Liquidators' statement of receipts and payments to 2017-11-13

View PDF (13 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-11-13

View PDF (21 pages)

09/02/2016

Liquidators' statement of receipts and payments to 2015-11-13

View PDF (19 pages)

24/11/2014

Registered office address changed from 6 St. Johns Court Swansea Enterprise Park Swansea West Glamorgan SA6 8QQ to 10 St Helens Road Swansea SA1 4AW on 2014-11-25

View PDF (2 pages)

23/11/2014

Statement of affairs with form 4.19

View PDF (6 pages)

23/11/2014

Resolutions

View PDF (1 pages)

23/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/04/2014

Registration of charge 064543520001

View PDF (26 pages)

22/04/2014

Registration of charge 064543520002

View PDF (26 pages)

17/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

04/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

04/12/2012

Director's details changed for Mr Michael Brinley Jenkins on 2012-11-07

View PDF (2 pages)

10/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

07/11/2011

Appointment of Mr Michael Brinley Jenkins as a director

View PDF (2 pages)

06/11/2011

Termination of appointment of Duport Director Limited as a director

View PDF (1 pages)

06/11/2011

Termination of appointment of Duport Secretary Limited as a secretary

View PDF (1 pages)

06/11/2011

Registered office address changed from Upper Floor 6 St Johns Court Upper Forrest Court Swansea SA6 8QQ United Kingdom on 2011-11-07

View PDF (1 pages)

02/11/2011

Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 2011-11-03

View PDF (1 pages)

01/11/2011

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

11/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

27/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Duport Director Limited on 2009-12-14

View PDF (2 pages)

21/01/2010

Secretary's details changed for Duport Secretary Limited on 2009-12-14

View PDF (2 pages)

11/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

14/09/2008

Director appointed mr peter valaitis

View PDF (1 pages)

13/12/2007

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROTECTION 1 LTD

PROTECTION 1 LTD is an(a) Dissolved company incorporated on 13/12/2007 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTECTION 1 LTD?

PROTECTION 1 LTD is currently Dissolved. It was registered on 13/12/2007 and dissolved on 05/05/2020.

Where is PROTECTION 1 LTD located?

PROTECTION 1 LTD is registered at 10 St Helens Road, Swansea SA1 4AW.

What does PROTECTION 1 LTD do?

PROTECTION 1 LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for PROTECTION 1 LTD?

The latest filing was on 05/05/2020: Final Gazette dissolved following liquidation.