SECURITAS FINANCE UK

Key Data

Status

Dissolved

Company No.

04588367

Incorporation date

11/11/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

24/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

02/06/2009

Appointment Terminated Secretary goodwille LIMITED

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from st james house 13 kensington square london W8 5HD

View PDF (1 pages)

25/05/2009

Declaration of solvency

View PDF (5 pages)

25/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2009

Resolutions

View PDF (1 pages)

13/11/2008

07/11/08 no member list

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/01/2008

Return made up to 07/11/07; full list of members

View PDF (2 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/07/2007

Registered office changed on 13/07/07 from: berkshire house corporate centre 3 maple way feltham middlesex TW13 7AW

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

30/11/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/02/2006

Conso 14/12/05

View PDF (2 pages)

22/01/2006

Resolutions

View PDF (1 pages)

22/01/2006

Resolutions

View PDF (0 pages)

22/01/2006

Resolutions

View PDF (0 pages)

22/01/2006

Resolutions

View PDF (0 pages)

22/01/2006

Resolutions

View PDF (9 pages)

20/11/2005

Return made up to 07/11/05; no change of members

View PDF (7 pages)

20/11/2005

Director's particulars changed

View PDF (0 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

03/01/2005

Registered office changed on 04/01/05

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28/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/08/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (14 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

25/04/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/12/2003

New director appointed

View PDF (2 pages)

11/12/2002

Nc inc already adjusted 21/11/02

View PDF (2 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (15 pages)

09/12/2002

Accounting reference date shortened from 30/11/03 to 31/12/02

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

15/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Ohling, Peter	Director	16/12/2007 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/11/2002 - 11/11/2002	43699
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	03/04/2007 - 19/05/2009	240
Collins, John Joseph	Director	16/12/2007 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About SECURITAS FINANCE UK

SECURITAS FINANCE UK is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU. 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 SECURITAS FINANCE UK?

SECURITAS FINANCE UK is currently Dissolved. It was registered on 11/11/2002 and dissolved on 24/02/2011.

Where is SECURITAS FINANCE UK located?

SECURITAS FINANCE UK is registered at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for SECURITAS FINANCE UK?

The latest filing was on 24/02/2011: Final Gazette dissolved following liquidation.