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Im Security Limited
Im Security Limited is a dissolved company incorporated on 5 February 2005 with the registered office located in Warrington, Cheshire. Im Security Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05354085
Private limited company
Age
20 years
Incorporated
5 February 2005
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
Learn more about Im Security Limited
Contact
Address
C/O RISKTEC SOLUTIONS LIMITED
Wilderspool Park
Greenall's Avenue
Warrington
Cheshire
WA4 6HL
Same address for the past
12 years
Companies in WA4 6HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Graham Peter Wallace
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1965
Gareth John Book
Director • Engineering Consultant • British • Lives in England • Born in Feb 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tuv Rheinland UK Limited
Gareth John Book is a mutual person.
Active
Risktec Solutions Limited
Gareth John Book is a mutual person.
Active
Dgauge Ltd
Gareth John Book is a mutual person.
Active
Bowdon Villas (Management Company) Limited
Gareth John Book is a mutual person.
Active
GHW Property Limited
Mr Graham Peter Wallace is a mutual person.
Active
Tuv Rheinland Industrial Services Limited
Gareth John Book is a mutual person.
Active
Safetec UK Limited
Gareth John Book is a mutual person.
Active
2M Consultancy Ltd
Gareth John Book is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£23.8K
Decreased by £6.36K (-21%)
Turnover
£72.2K
Increased by £72.2K (%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£46.95K
Increased by £8.81K (+23%)
Total Liabilities
-£295.15K
Increased by £25.93K (+10%)
Net Assets
-£248.21K
Decreased by £17.12K (+7%)
Debt Ratio (%)
629%
Decreased by 77.31% (-11%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Subsidiary Accounts Submitted
6 Years Ago on 6 Nov 2018
Alan James Hoy Resigned
7 Years Ago on 15 May 2018
Mr Gareth John Book Appointed
7 Years Ago on 15 May 2018
Notification of PSC Statement
7 Years Ago on 16 Feb 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Subsidiary Accounts Submitted
7 Years Ago on 16 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 27 Sep 2019
Confirmation statement made on 5 February 2019 with no updates
Submitted on 5 Feb 2019
Audit exemption subsidiary accounts made up to 31 December 2017
Submitted on 6 Nov 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Submitted on 6 Nov 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
Submitted on 6 Nov 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Submitted on 6 Nov 2018
Appointment of Mr Gareth John Book as a director on 15 May 2018
Submitted on 16 May 2018
Termination of appointment of Alan James Hoy as a director on 15 May 2018
Submitted on 16 May 2018
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Repayment History
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