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Securit World Limited

Securit World Limited is a dissolved company incorporated on 3 May 1961 with the registered office located in Milton Keynes, Buckinghamshire. Securit World Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 55 years old at the time of dissolution
Via voluntary strike-off
Company No
00691451
Private limited company
Age
64 years
Incorporated 3 May 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Company Secretary/General Counsel • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardagh Metal Packaging UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
77 Warrington Crescent Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Trading UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Holdings UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Holdings Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh HP Holding Ltd
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Finance UK Plc
Stefan Ludwig Schellinger is a mutual person.
Active
Green Square Consulting Ltd
Jon Michael Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 10 Nov 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 13 Oct 2015
Registered Address Changed
9 Years Ago on 2 Oct 2015
Mr Stefan Schellinger Appointed
10 Years Ago on 28 Aug 2015
Matthew Gregory Resigned
10 Years Ago on 28 Aug 2015
Mr Matthew Gregory Details Changed
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Statement by Directors
Submitted on 23 Aug 2016
Statement of capital on 23 August 2016
Submitted on 23 Aug 2016
Solvency Statement dated 06/07/16
Submitted on 23 Aug 2016
Resolutions
Submitted on 23 Aug 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 20 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 13 Oct 2015
Registered office address changed from Avebury Boulevard 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 2 October 2015
Submitted on 2 Oct 2015
Repayment History
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