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Security & Patrimony Ltd

Security & Patrimony Ltd is a dissolved company incorporated on 3 September 1987 with the registered office located in London, Greater London. Security & Patrimony Ltd was registered 38 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02160842
Private limited company
Age
38 years
Incorporated 3 September 1987
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
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Contact
Address
5 Bourlet Close
London
W1W 7BL
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Bernard Buschi
Director • Chartered Accountant • Swiss • Lives in Switzerland • Born in Jun 1943
Alain Yves Louis Periat
Director • Portfolio Manager • French • Lives in Switzerland • Born in Sep 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£43.69K
Increased by £2.53K (+6%)
Net Assets
-£43.69K
Decreased by £2.53K (+6%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 27 May 2014
Application To Strike Off
11 Years Ago on 15 May 2014
Full Accounts Submitted
11 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Bernard Buschi Details Changed
12 Years Ago on 20 Jul 2013
Alain Yves Louis Periat Details Changed
12 Years Ago on 20 Jul 2013
Full Accounts Submitted
12 Years Ago on 25 Sep 2012
Confirmation Submitted
13 Years Ago on 30 Jul 2012
Rivercroft Limited Resigned
13 Years Ago on 21 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 27 May 2014
Application to strike the company off the register
Submitted on 15 May 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 16 Sep 2013
Annual return made up to 20 July 2013 with full list of shareholders
Submitted on 23 Jul 2013
Director's details changed for Alain Yves Louis Periat on 20 July 2013
Submitted on 23 Jul 2013
Director's details changed for Bernard Buschi on 20 July 2013
Submitted on 23 Jul 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 25 Sep 2012
Annual return made up to 20 July 2012 with full list of shareholders
Submitted on 30 Jul 2012
Termination of appointment of Rivercroft Limited as a secretary on 21 November 2011
Submitted on 23 Nov 2011
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Repayment History
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