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Central Security Limited

Central Security Limited is a dissolved company incorporated on 18 October 1999 with the registered office located in London, City of London. Central Security Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 July 2024 (1 year 2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03860444
Private limited company
Age
25 years
Incorporated 18 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Osier House Osier Way Sible Hedingham Halstead CO9 3FF England
Telephone
01787463569
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1997
Director • Managing Director • British • Lives in England • Born in Feb 1986
Central Security Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Force Security Ltd
Ms Ami Louise Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£1.89K
Decreased by £2.36K (-56%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£1.97M
Increased by £1.09M (+123%)
Total Liabilities
-£1.95M
Increased by £1.08M (+123%)
Net Assets
£17.2K
Increased by £9.98K (+138%)
Debt Ratio (%)
99%
Decreased by 0.06% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 3 Jul 2024
Moved to Dissolution
1 Year 5 Months Ago on 3 Apr 2024
Administration Period Extended
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
3 Years Ago on 31 Mar 2022
Administrator Appointed
3 Years Ago on 26 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Abridged Accounts Submitted
5 Years Ago on 30 Jun 2020
Aaron Daniel Mcclenaghan Resigned
5 Years Ago on 1 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2024
Notice of move from Administration to Dissolution
Submitted on 3 Apr 2024
Administrator's progress report
Submitted on 30 Oct 2023
Administrator's progress report
Submitted on 4 May 2023
Notice of extension of period of Administration
Submitted on 27 Mar 2023
Administrator's progress report
Submitted on 26 Oct 2022
Notice of deemed approval of proposals
Submitted on 6 Jun 2022
Statement of affairs with form AM02SOA
Submitted on 18 May 2022
Statement of administrator's proposal
Submitted on 17 May 2022
Registered office address changed from Osier House Osier Way Sible Hedingham Halstead CO9 3FF England to 6th Floor 2 London Wall Place London EC2Y 5AU on 31 March 2022
Submitted on 31 Mar 2022
Repayment History
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