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Humboldt Security Limited

Humboldt Security Limited is a dissolved company incorporated on 4 May 2004 with the registered office located in London, Greater London. Humboldt Security Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05117505
Private limited company
Age
21 years
Incorporated 4 May 2004
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
Address
Wellesley House
Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Britain • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathlee (Section 2) Management Company Limited(The)
SW Corporate Services Limited is a mutual person.
Active
Ray Marston Investments Limited
SW Corporate Services Limited is a mutual person.
Active
Webbe International (Asia) Limited
SW Corporate Services Limited is a mutual person.
Active
Webbe International Holdings Ltd
SW Corporate Services Limited is a mutual person.
Active
Ben Marsh Limited
SW Corporate Services Limited is a mutual person.
Active
Ray Marston Wig Studio Limited
SW Corporate Services Limited is a mutual person.
Active
Simpson Brickwork Conservation Limited
SW Corporate Services Limited is a mutual person.
Active
MBS Academy Limited
SW Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£29.7K
Increased by £15.74K (+113%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.19K
Decreased by £6.96K (-15%)
Total Liabilities
-£40.89K
Increased by £17.37K (+74%)
Net Assets
-£2.7K
Decreased by £24.33K (-112%)
Debt Ratio (%)
107%
Increased by 54.97% (+106%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 5 May 2016
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 8 May 2015
Mr Ian Millard Details Changed
10 Years Ago on 4 May 2015
Confirmation Submitted
11 Years Ago on 6 Jun 2014
Small Accounts Submitted
11 Years Ago on 30 May 2014
Small Accounts Submitted
12 Years Ago on 28 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 10 Oct 2016
Annual return made up to 4 May 2016 with full list of shareholders
Submitted on 5 May 2016
Total exemption small company accounts made up to 31 August 2014
Submitted on 29 Sep 2015
Annual return made up to 4 May 2015 with full list of shareholders
Submitted on 8 May 2015
Director's details changed for Mr Ian Millard on 4 May 2015
Submitted on 8 May 2015
Annual return made up to 4 May 2014 with full list of shareholders
Submitted on 6 Jun 2014
Certificate of change of name
Submitted on 30 May 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 30 May 2014
Repayment History
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