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Securion Services Limited

Securion Services Limited is a dissolved company incorporated on 9 April 2008 with the registered office located in Brighton, East Sussex. Securion Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06560434
Private limited company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2 3 Pavilion Buildings
Brighton
BN1 1EE
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Austen James Ward
Director • British • Lives in UK • Born in May 1973
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Mutual Companies
Bodyshop Repair Network Limited
Mr Austen James Ward is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£29.14K
Increased by £1.74K (+6%)
Turnover
£1.32M
Increased by £323.03K (+32%)
Employees
Unreported
Same as previous period
Total Assets
£211.68K
Increased by £95K (+81%)
Total Liabilities
-£211.57K
Increased by £94.95K (+81%)
Net Assets
£114
Increased by £51 (+81%)
Debt Ratio (%)
100%
Increased by 0% (0%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 28 Feb 2017
Registered Address Changed
10 Years Ago on 6 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 6 May 2015
Full Accounts Submitted
10 Years Ago on 6 Feb 2015
New Charge Registered
11 Years Ago on 21 Sep 2014
Amended Accounts Submitted
11 Years Ago on 30 Apr 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
11 Years Ago on 17 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Nov 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 2 3 Pavilion Buildings Brighton BN1 1EE on 6 October 2015
Submitted on 6 Oct 2015
Statement of affairs with form 4.19
Submitted on 28 Sep 2015
Appointment of a voluntary liquidator
Submitted on 28 Sep 2015
Resolutions
Submitted on 28 Sep 2015
Annual return made up to 9 April 2015 with full list of shareholders
Submitted on 6 May 2015
Total exemption full accounts made up to 30 April 2014
Submitted on 6 Feb 2015
Registration of charge 065604340001, created on 21 September 2014
Submitted on 7 Oct 2014
Amended accounts made up to 30 April 2013
Submitted on 30 Apr 2014
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Repayment History
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