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Chubb Fire Security (Sa) Limited
Chubb Fire Security (Sa) Limited is a dissolved company incorporated on 10 June 1994 with the registered office located in London, City of London. Chubb Fire Security (Sa) Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 February 2016
(9 years ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02937745
Private limited company
Age
31 years
Incorporated
10 June 1994
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 Chubb Fire Security (Sa) Limited
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past
10 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Available in Endole App
Website
Angusfire.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Robert William Sadler
Director • Solicitor • British • Lives in England • Born in May 1967
Mr Neil Andrew Vincent Gregor Macgregor
Director • Accounting And Controls Manager • British • Lives in England • Born in Apr 1955
Chubb Management Services Limited
Director • British
Mr Robert John Sloss
Director • British • Lives in England • Born in Nov 1967
Mrs Laura Wilcock
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otis Investments Limited
Robert William Sadler is a mutual person.
Active
Otis E&M Company Limited
Robert William Sadler is a mutual person.
Active
Otis Limited
Robert William Sadler is a mutual person.
Active
Otis Elevator Holdings Limited
Robert William Sadler is a mutual person.
Active
Blickglen Lifts Ltd
Robert William Sadler is a mutual person.
Active
Axis Elevators Limited
Robert William Sadler is a mutual person.
Active
Britannia Lift Services (U.K.) Limited
Robert William Sadler is a mutual person.
Active
Otis International Holdings UK Limited
Robert William Sadler is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.59M (-100%)
Total Liabilities
-£5.87M
Decreased by £1.51M (-21%)
Net Assets
-£5.87M
Decreased by £79K (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Feb 2016
Inspection Address Changed
10 Years Ago on 7 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jul 2015
Declaration of Solvency
10 Years Ago on 6 Jul 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 11 Jun 2015
Mr Neil Andrew Vincent Gregor Macgregor Appointed
10 Years Ago on 25 Sep 2014
Full Accounts Submitted
11 Years Ago on 23 Jul 2014
Mrs Laura Wilcock Details Changed
11 Years Ago on 1 Nov 2013
Robert Sadler Details Changed
11 Years Ago on 1 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2015
Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB
Submitted on 7 Jul 2015
Declaration of solvency
Submitted on 6 Jul 2015
Appointment of a voluntary liquidator
Submitted on 6 Jul 2015
Resolutions
Submitted on 6 Jul 2015
Registered office address changed from , Mathisen Way Colnbrook, Slough, SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015
Submitted on 29 Jun 2015
Resolutions
Submitted on 19 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Submitted on 11 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
Submitted on 7 Jun 2015
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Repayment History
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