SECURITAS SERVICES LIMITED

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SECURITAS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03823866

Incorporation date

05/08/1999

Size

Full

Contacts

Registered address

Registered address

C/O , BENEDICT MACKEMZIE, BENEDICT MACKEMZIE, 62 Wilson Street, London EC2A 2BUCopy
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Latest events (Record since 05/08/1999)
dot icon10/07/2011
Final Gazette dissolved following liquidation
dot icon10/04/2011
Return of final meeting in a members' voluntary winding up
dot icon20/01/2011
Liquidators' statement of receipts and payments to 2011-01-11
dot icon14/07/2010
Liquidators' statement of receipts and payments to 2010-07-11
dot icon17/01/2010
Liquidators' statement of receipts and payments to 2010-01-11
dot icon19/01/2009
Appointment Terminated Secretary goodwille LIMITED
dot icon19/01/2009
Registered office changed on 20/01/2009 from st james house 13 kensington square london W8 5HD
dot icon18/01/2009
Appointment Terminated Director john collins
dot icon18/01/2009
Appointment Terminated Director per lowe
dot icon18/01/2009
Declaration of solvency
dot icon18/01/2009
Appointment of a voluntary liquidator
dot icon18/01/2009
Resolutions
dot icon06/07/2008
Return made up to 21/06/08; full list of members
dot icon20/12/2007
New director appointed
dot icon19/12/2007
New director appointed
dot icon19/12/2007
Director resigned
dot icon19/12/2007
Secretary's particulars changed
dot icon19/12/2007
Secretary's particulars changed
dot icon02/12/2007
Full accounts made up to 2006-12-31
dot icon29/11/2007
Director's particulars changed
dot icon02/10/2007
Director resigned
dot icon12/07/2007
Registered office changed on 13/07/07 from: berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 7AW
dot icon11/07/2007
Return made up to 21/06/07; full list of members
dot icon09/04/2007
New director appointed
dot icon28/03/2007
New director appointed
dot icon22/03/2007
Director resigned
dot icon11/07/2006
Full accounts made up to 2005-12-31
dot icon09/07/2006
Return made up to 21/06/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon18/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon19/07/2005
Return made up to 21/06/05; full list of members
dot icon31/01/2005
Secretary resigned
dot icon27/01/2005
Full accounts made up to 2003-12-31
dot icon24/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon24/06/2004
Return made up to 21/06/04; full list of members
dot icon09/01/2004
New secretary appointed
dot icon09/01/2004
Secretary resigned
dot icon05/12/2003
Amended full accounts made up to 2002-12-31
dot icon12/11/2003
Full accounts made up to 2002-12-31
dot icon23/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/07/2003
Secretary's particulars changed
dot icon05/07/2003
Return made up to 21/06/03; full list of members
dot icon05/07/2003
Secretary's particulars changed
dot icon12/04/2003
Auditor's resignation
dot icon29/01/2003
Location of register of members
dot icon19/01/2003
Full accounts made up to 2001-12-31
dot icon03/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon28/06/2002
Return made up to 21/06/02; full list of members
dot icon17/12/2001
Director's particulars changed
dot icon09/09/2001
Full accounts made up to 2000-12-31
dot icon05/09/2001
Return made up to 06/08/00; full list of members
dot icon25/06/2001
Return made up to 21/06/01; full list of members
dot icon25/06/2001
Director's particulars changed
dot icon25/06/2001
Registered office changed on 26/06/01
dot icon30/04/2001
Delivery ext'd 3 mth 31/12/00
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon08/11/2000
Secretary's particulars changed
dot icon04/09/2000
Return made up to 06/06/00; full list of members
dot icon04/09/2000
Location of register of members address changed
dot icon04/09/2000
Director resigned
dot icon14/05/2000
New secretary appointed
dot icon16/02/2000
Registered office changed on 17/02/00 from: the world business centre newall road, london heathrow airport, hounslow middlesex TW6 2RJ
dot icon22/11/1999
Ad 15/10/99--------- £ si 9999@1=9999 £ ic 1/10000
dot icon25/10/1999
Registered office changed on 26/10/99 from: 29 abingdon road london W8 6AH
dot icon30/08/1999
New director appointed
dot icon30/08/1999
New director appointed
dot icon23/08/1999
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon12/08/1999
Secretary resigned
dot icon05/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/08/1999 - 05/08/1999
99600
GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
05/08/1999 - 11/01/2009
240
GCS CORPORATE NOMINEES LIMITED
Corporate Director
05/08/1999 - 05/08/1999
105
Winberg, Hakan Gustaf Oscar
Director
05/08/1999 - 26/09/2007
13
Stein, Carrie Ann
Secretary
06/11/2003 - 27/01/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITAS SERVICES LIMITED

SECURITAS SERVICES LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at C/O , BENEDICT MACKEMZIE, BENEDICT MACKEMZIE, 62 Wilson Street, London EC2A 2BU. 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 SECURITAS SERVICES LIMITED?

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SECURITAS SERVICES LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 10/07/2011.

Where is SECURITAS SERVICES LIMITED located?

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SECURITAS SERVICES LIMITED is registered at C/O , BENEDICT MACKEMZIE, BENEDICT MACKEMZIE, 62 Wilson Street, London EC2A 2BU.

What does SECURITAS SERVICES LIMITED do?

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SECURITAS SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SECURITAS SERVICES LIMITED?

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The latest filing was on 10/07/2011: Final Gazette dissolved following liquidation.