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Securitas Security Personnel Limited

Securitas Security Personnel Limited is a dissolved company incorporated on 26 July 1972 with the registered office located in London, Greater London. Securitas Security Personnel Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 18 January 2022 (3 years ago)
Was 49 years old at the time of dissolution
Via voluntary strike-off
Company No
01062876
Private limited company
Age
53 years
Incorporated 26 July 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
24 Old Queen Street
London
SW1H 9HP
United Kingdom
Same address for the past 4 years
Telephone
0800321666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in UK • Born in Aug 1958
Securitas Services Holding UK Limited
PSC
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Mutual Companies
Securitas Security Services (UK) Limited
Goodwille Limited and Shaun William Kennedy are mutual people.
Active
Southern Monitoring Services Limited
Goodwille Limited and Shaun William Kennedy are mutual people.
Active
Securitas Security Services Ltd
Goodwille Limited and Shaun William Kennedy are mutual people.
Active
Crowood Property Limited
Goodwille Limited and Shaun William Kennedy are mutual people.
Active
Securitas Services Holding UK Limited
Shaun William Kennedy and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 2 Nov 2021
Application To Strike Off
4 Years Ago on 20 Oct 2021
Charge Satisfied
4 Years Ago on 14 Sep 2021
Charge Satisfied
4 Years Ago on 14 Sep 2021
Charge Satisfied
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Mr Shaun William Kennedy Details Changed
4 Years Ago on 16 Aug 2021
Mr John Joseph Collins Details Changed
4 Years Ago on 16 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 27 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Nov 2021
Application to strike the company off the register
Submitted on 20 Oct 2021
Satisfaction of charge 2 in full
Submitted on 14 Sep 2021
Satisfaction of charge 3 in full
Submitted on 14 Sep 2021
Satisfaction of charge 4 in full
Submitted on 14 Sep 2021
Confirmation statement made on 22 August 2021 with no updates
Submitted on 23 Aug 2021
Director's details changed for Mr John Joseph Collins on 16 August 2021
Submitted on 17 Aug 2021
Director's details changed for Mr Shaun William Kennedy on 16 August 2021
Submitted on 17 Aug 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 May 2021
Repayment History
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