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Security Heads Limited

Security Heads Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in London, City of London. Security Heads Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05644299
Private limited company
Age
19 years
Incorporated 5 December 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 Security Heads Limited
Contact
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr John Sheridan Beale
Director • PSC • British • Lives in UK • Born in Jan 1968
Charlotte Ruth Beale
Secretary • PSC • British • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Alliance Limited
Mr John Sheridan Beale is a mutual person.
Active
Threat Match Limited
Mr John Sheridan Beale is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£694
Decreased by £14.93K (-96%)
Total Liabilities
-£133.75K
Decreased by £22.2K (-14%)
Net Assets
-£133.06K
Increased by £7.27K (-5%)
Debt Ratio (%)
19272%
Increased by 18274.21% (+1831%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 5 Jun 2017
Registered Address Changed
8 Years Ago on 5 Jan 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Small Accounts Submitted
9 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 5 Jun 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
Submitted on 5 Jan 2017
Confirmation statement made on 5 December 2016 with updates
Submitted on 14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 5 December 2015 with full list of shareholders
Submitted on 17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 22 Sep 2015
Annual return made up to 5 December 2014 with full list of shareholders
Submitted on 8 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
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Repayment History
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