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South Street Security Limited
South Street Security Limited is a dissolved company incorporated on 19 September 2008 with the registered office located in London, Greater London. South Street Security Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 November 2014
(10 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06703199
Private limited company
Age
17 years
Incorporated
19 September 2008
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 South Street Security Limited
Contact
Update Details
Address
18 South Street
Mayfair
London
W1K 1DG
Same address since
incorporation
Companies in W1K 1DG
Telephone
020 74953031
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Accomplish Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£5.53K
Increased by £5.11K (+1229%)
Turnover
£6.73K
Increased by £6.73K (%)
Employees
Unreported
Same as previous period
Total Assets
£6.73K
Increased by £5.11K (+316%)
Total Liabilities
-£19.82K
Increased by £9.85K (+99%)
Net Assets
-£13.09K
Decreased by £4.74K (+57%)
Debt Ratio (%)
295%
Decreased by 321.88% (-52%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Confirmation Submitted
12 Years Ago on 12 Nov 2013
Accomplish Corporate Services Limited Resigned
12 Years Ago on 12 Nov 2013
William Hawes Resigned
12 Years Ago on 12 Nov 2013
Full Accounts Submitted
12 Years Ago on 5 Nov 2013
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 19 Sep 2012
Full Accounts Submitted
13 Years Ago on 20 Feb 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 21 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2014
Termination of appointment of William Hawes as a director
Submitted on 12 Nov 2013
Termination of appointment of Accomplish Corporate Services Limited as a director
Submitted on 12 Nov 2013
Annual return made up to 19 September 2013 with full list of shareholders
Submitted on 12 Nov 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 5 Nov 2013
Memorandum and Articles of Association
Submitted on 3 Jun 2013
Resolutions
Submitted on 3 Jun 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
Submitted on 19 Sep 2012
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Repayment History
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See All Charges & CCJs