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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.
Watch Company
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
Learn more about Securitas Security Personnel Limited
Contact
Update Details
Address
24 Old Queen Street
London
SW1H 9HP
United Kingdom
Same address for the past
4 years
Companies in SW1H 9HP
Telephone
0800321666
Email
Available in Endole App
Website
Chubb.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shaun William Kennedy
Director • Coo • British • Lives in UK • Born in Feb 1976
Mr John Joseph Collins
Director • Accountant • British • Lives in UK • Born in Aug 1958
Goodwille Limited
Secretary
Securitas Services Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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