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Mitie Security (Fire & Electronics) Limited

Mitie Security (Fire & Electronics) Limited is a dissolved company incorporated on 5 May 1988 with the registered office located in London, Greater London. Mitie Security (Fire & Electronics) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 5 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02251935
Private limited company
Age
37 years
Incorporated 5 May 1988
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
Contact
Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England
Same address for the past 4 years
Telephone
02032671200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1983
R&D Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie (Facilities Services) Limited
Mitie Company Secretarial Services Limited, Mrs Stephanie Alison Pound, and 2 more are mutual people.
Active
Mitie Integrated Services Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Insitu Cleaning Company Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Linx International Group Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie Catering Services Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
G.B. Electronics Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£13K
Same as previous period
Total Liabilities
-£1.18M
Same as previous period
Net Assets
-£1.17M
Same as previous period
Debt Ratio (%)
9100%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
2 Years Ago on 21 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 3 Months Ago on 23 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 6 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
Submitted on 6 Jun 2023
Declaration of solvency
Submitted on 6 May 2023
Resolutions
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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