SECURITAS INVESTMENTS UK CO

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SECURITAS INVESTMENTS UK CO

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Key Data

Status

Dissolved

Company No.

05090196

Incorporation date

30/03/2004

Size

Full

Contacts

Registered address

Registered address

62 Wilson Street, London, EC2A 2BUCopy
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Latest events (Record since 30/03/2004)
dot icon25/04/2010
Final Gazette dissolved following liquidation
dot icon25/01/2010
Return of final meeting in a members' voluntary winding up
dot icon03/09/2009
Liquidators' statement of receipts and payments to 2009-08-30
dot icon26/03/2009
Liquidators' statement of receipts and payments to 2009-02-28
dot icon28/01/2009
Appointment Terminated Secretary goodwille LIMITED
dot icon11/09/2008
Liquidators' statement of receipts and payments to 2008-08-30
dot icon19/12/2007
Secretary's particulars changed
dot icon19/12/2007
Secretary's particulars changed
dot icon19/09/2007
Resolutions
dot icon19/09/2007
Declaration of solvency
dot icon19/09/2007
Appointment of a voluntary liquidator
dot icon11/09/2007
Resolutions
dot icon10/09/2007
Registered office changed on 11/09/07 from: st james house 13 kensington square london W8 5HD
dot icon12/07/2007
Registered office changed on 13/07/07 from: berkshire house 3 maple way feltham middlesex TW13 7AW
dot icon05/06/2007
Return made up to 31/03/07; no change of members
dot icon18/04/2007
New secretary appointed
dot icon12/07/2006
Return made up to 31/03/06; full list of members
dot icon12/07/2006
Secretary's particulars changed;director's particulars changed
dot icon11/07/2006
Full accounts made up to 2005-12-31
dot icon12/02/2006
Conso s-div 14/12/05
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon19/05/2005
Return made up to 31/03/05; full list of members
dot icon25/04/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon22/04/2004
Resolutions
dot icon22/04/2004
Resolutions
dot icon22/04/2004
Resolutions
dot icon22/04/2004
Ska nc 2/25000000002 05/04/04
dot icon30/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
03/04/2007 - 30/12/2008
240
Lowe, Per-Anders Goran
Director
30/03/2004 - Present
3
Lowe, Per-Anders Goran
Secretary
30/03/2004 - Present
-
Bengtsson, Olof Gluckman
Director
30/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITAS INVESTMENTS UK CO

SECURITAS INVESTMENTS UK CO is an(a) Dissolved company incorporated on 30/03/2004 with the registered office located at 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 INVESTMENTS UK CO?

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SECURITAS INVESTMENTS UK CO is currently Dissolved. It was registered on 30/03/2004 and dissolved on 25/04/2010.

Where is SECURITAS INVESTMENTS UK CO located?

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SECURITAS INVESTMENTS UK CO is registered at 62 Wilson Street, London, EC2A 2BU.

What does SECURITAS INVESTMENTS UK CO do?

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SECURITAS INVESTMENTS UK CO operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SECURITAS INVESTMENTS UK CO?

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The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.