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Insec-Number One Limited

Insec-Number One Limited is a dissolved company incorporated on 14 July 2004 with the registered office located in London, Greater London. Insec-Number One Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05179127
Private limited company
Age
21 years
Incorporated 14 July 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
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1932
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Baronbook Limited
Mark Neil Steinberg and are mutual people.
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Safin Investments Limited
Mark Neil Steinberg is a mutual person.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Lighthaven Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Ventures Limited
Mark Neil Steinberg is a mutual person.
Active
City And General Estate Company Limited
Mark Neil Steinberg is a mutual person.
Active
City & General Nominees (No.1) Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Industrial Loanco Limited
Mark Neil Steinberg and Nigel William Hubert Lax are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275
Decreased by £21 (-7%)
Total Liabilities
-£8.94K
Increased by £238 (+3%)
Net Assets
-£8.66K
Decreased by £259 (+3%)
Debt Ratio (%)
3250%
Increased by 310.99% (+11%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 8 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 23 Aug 2016
Application To Strike Off
9 Years Ago on 12 Aug 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Full Accounts Submitted
10 Years Ago on 24 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Full Accounts Submitted
11 Years Ago on 12 May 2014
Confirmation Submitted
12 Years Ago on 29 Aug 2013
Mr Nigel William Hubert Lax Details Changed
13 Years Ago on 22 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2016
Application to strike the company off the register
Submitted on 12 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Total exemption full accounts made up to 31 October 2014
Submitted on 24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Submitted on 22 Jul 2015
Annual return made up to 14 July 2014 with full list of shareholders
Submitted on 22 Jul 2014
Total exemption full accounts made up to 31 October 2013
Submitted on 12 May 2014
Annual return made up to 14 July 2013 with full list of shareholders
Submitted on 29 Aug 2013
Register inspection address has been changed
Submitted on 27 Aug 2013
Repayment History
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