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London Security Solutions Limited

London Security Solutions Limited is a dissolved company incorporated on 16 October 2000 with the registered office located in London, Greater London. London Security Solutions Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04090515
Private limited company
Age
24 years
Incorporated 16 October 2000
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
3rd Floor 14 Hanover Street
Mayfair
London
W1S 1YH
Same address for the past 12 years
Telephone
020 31371155
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jan 1972
Director • Company Secretary • British • Lives in Isle Of Man • Born in Mar 1970
Secretary • British
Shareholders, PSCs & Group Structure
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London Equitable Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
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Beauchamp Real Estate Holdings Limited
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Bond Street Real Estate Holdings Limited
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Globe Innovation Centre Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£50.16K
Increased by £11.21K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.16K
Increased by £11.21K (+29%)
Total Liabilities
-£4.03K
Decreased by £2.84K (-41%)
Net Assets
£46.13K
Increased by £14.05K (+44%)
Debt Ratio (%)
8%
Decreased by 9.6% (-54%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Nov 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 3 Feb 2016
Confirmation Submitted
9 Years Ago on 12 Nov 2015
Micro Accounts Submitted
10 Years Ago on 2 Mar 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Susan Ororke Resigned
11 Years Ago on 10 Mar 2014
Cumberland Secretaries Limited Details Changed
12 Years Ago on 17 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 3 Feb 2016
Annual return made up to 16 October 2015 with full list of shareholders
Submitted on 12 Nov 2015
Micro company accounts made up to 30 June 2014
Submitted on 2 Mar 2015
Annual return made up to 16 October 2014 with full list of shareholders
Submitted on 13 Nov 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Termination of appointment of Susan Ororke as a director
Submitted on 10 Mar 2014
Annual return made up to 16 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Repayment History
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