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M86 Security International Ltd

M86 Security International Ltd is a liquidation company incorporated on 8 November 2005 with the registered office located in London, Greater London. M86 Security International Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
05615463
Private limited company
Age
19 years
Incorporated 8 November 2005
Size
Unreported
Confirmation
Submitted
Dated 8 November 2022 (2 years 10 months ago)
Next confirmation dated 8 November 2023
Was due on 22 November 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 980 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Small
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
New Penderel House, 4th Floor
283-288 High Holborn
London
WC1V 7HP
England
Same address for the past 8 years
Telephone
01256848080
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Nov 1971
Director • Emea General Manager • Irish • Lives in UK • Born in Mar 1961
Trustwave Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£685K
Increased by £620K (+954%)
Turnover
£2.96M
Decreased by £377K (-11%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£56.3M
Increased by £10.39M (+23%)
Total Liabilities
-£44.76M
Increased by £9.61M (+27%)
Net Assets
£11.53M
Increased by £782K (+7%)
Debt Ratio (%)
80%
Increased by 2.93% (+4%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 1 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 1 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 18 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 7 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Mr Barry O'connell Details Changed
3 Years Ago on 15 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 30 March 2025
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Director's details changed for Mr Barry O'connell on 15 February 2022
Submitted on 20 Jul 2023
Declaration of solvency
Submitted on 1 May 2023
Appointment of a voluntary liquidator
Submitted on 1 May 2023
Resolutions
Submitted on 28 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Repayment History
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