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Discreet Securities UK Ltd

Discreet Securities UK Ltd is a dissolved company incorporated on 9 February 2006 with the registered office located in Leicester, Leicestershire. Discreet Securities UK Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
05703617
Private limited company
Age
19 years
Incorporated 9 February 2006
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 Discreet Securities UK Ltd
Contact Update Details
Address
47 Mansfield Street
Leicester
LE1 3DL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Warren Kenneth Harrison
Director • Security Manager • British • Lives in England • Born in Feb 1970
Mr Warren Kenneth Harrison
PSC • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Discreet Security Mla Limited
Warren Kenneth Harrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
Traded for 12 months
Cash in Bank
£12
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 21 May 2021
Compulsory Gazette Notice
4 Years Ago on 4 May 2021
Confirmation Submitted
5 Years Ago on 12 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 24 Oct 2019
Registered Address Changed
6 Years Ago on 24 Jun 2019
Mr Warren Kenneth Harrison (PSC) Details Changed
6 Years Ago on 24 Jun 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 21 May 2021
First Gazette notice for compulsory strike-off
Submitted on 4 May 2021
Confirmation statement made on 9 February 2020 with no updates
Submitted on 12 Feb 2020
Accounts for a dormant company made up to 28 February 2019
Submitted on 24 Oct 2019
Change of details for Mr Warren Kenneth Harrison as a person with significant control on 24 June 2019
Submitted on 24 Jun 2019
Registered office address changed from Blaby Business Centre Leicester Road Blaby Leicester LE8 4GR England to 47 Mansfield Street Leicester LE1 3DL on 24 June 2019
Submitted on 24 Jun 2019
Confirmation statement made on 9 February 2019 with updates
Submitted on 13 Feb 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 23 Oct 2018
Confirmation statement made on 9 February 2018 with no updates
Submitted on 9 Feb 2018
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Repayment History
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