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First Security Group Limited
First Security Group Limited is a dissolved company incorporated on 29 January 1998 with the registered office located in London, Greater London. First Security Group Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 1 month ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03501642
Private limited company
Age
27 years
Incorporated
29 January 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about First Security Group Limited
Contact
Address
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
England
Same address for the past
4 years
Companies in SE1 9SG
Telephone
02078375424
Email
Available in Endole App
Website
First-security.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Mrs Stephanie Alison Pound
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Mitie Company Secretarial Services Limited
Secretary
Maclellan Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie (Facilities Services) Limited
Katherine Louise Woods, Jeremy Mark Williams, and 2 more are mutual people.
Active
Mitie Integrated Services Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
Insitu Cleaning Company Limited
Jeremy Mark Williams, Katherine Louise Woods, 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
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie Catering Services Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Jeremy Mark Williams, Katherine Louise Woods, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 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
£2.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Liquidator Appointed
2 Years Ago on 22 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 15 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 3 Aug 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 3 Months Ago on 23 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 23 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Get Credit Report
Discover First Security Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2023
Appointment of a voluntary liquidator
Submitted on 15 Aug 2023
Removal of liquidator by court order
Submitted on 3 Aug 2023
Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
Submitted on 6 Jun 2023
Resolutions
Submitted on 28 Mar 2023
Declaration of solvency
Submitted on 23 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
Statement by Directors
Submitted on 30 Jan 2023
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Repayment History
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