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Executive Security Ltd

Executive Security Ltd is a dissolved company incorporated on 18 December 2008 with the registered office located in London, Greater London. Executive Security Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06776513
Private limited company
Age
16 years
Incorporated 18 December 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
Contact
Address
St James House
13 Kensington Square
London
W8 5HD
England
Same address for the past 6 years
Telephone
08453307010
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Aug 1958
Allcoopers Limited
PSC
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Mutual Companies
Securitas Transport Aviation Security (UK) Limited
Shaun Kennedy and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Same as previous period
Total Liabilities
-£253
Same as previous period
Net Assets
-£253
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 20 Feb 2020
Brian Riis Nielsen Resigned
6 Years Ago on 28 Jun 2019
Charge Satisfied
6 Years Ago on 27 Jun 2019
Registered Address Changed
6 Years Ago on 17 Apr 2019
Registered Address Changed
6 Years Ago on 15 Apr 2019
Accounting Period Extended
6 Years Ago on 15 Apr 2019
Roman Michael Cooper Resigned
6 Years Ago on 1 Apr 2019
Gerard Murray Cooper Resigned
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 20 Feb 2020
Termination of appointment of Brian Riis Nielsen as a director on 28 June 2019
Submitted on 2 Jul 2019
Satisfaction of charge 067765130001 in full
Submitted on 27 Jun 2019
Registered office address changed from St James House Kensington Square London W8 5HD England to St James House 13 Kensington Square London W8 5HD on 17 April 2019
Submitted on 17 Apr 2019
Appointment of Goodwille Limited as a secretary on 1 April 2019
Submitted on 15 Apr 2019
Appointment of Mr Shaun Kennedy as a director on 1 April 2019
Submitted on 15 Apr 2019
Appointment of Mr Brian Riis Nielsen as a director on 1 April 2019
Submitted on 15 Apr 2019
Appointment of Mr John Joseph Collins as a director on 1 April 2019
Submitted on 15 Apr 2019
Repayment History
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