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Close Link Security Limited

Close Link Security Limited is a dissolved company incorporated on 17 June 2010 with the registered office located in London, Greater London. Close Link Security Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 2 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07287484
Private limited company
Age
15 years
Incorporated 17 June 2010
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
20 Thornsett Road
London
SW18 4EF
England
Same address for the past 10 years
Telephone
02078193766
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1942
Director • British • Lives in UK • Born in Aug 1983
Banham Patent Locks Limited
PSC
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Mutual Companies
Banham Patent Locks Limited
Miss Lucie ANH Francis Banham and Mr Charles Richard Hallatt are mutual people.
Active
Banham Security Limited
Miss Lucie ANH Francis Banham and Mr Charles Richard Hallatt are mutual people.
Active
Banham Security Holdings Limited
Miss Lucie ANH Francis Banham and Mr Charles Richard Hallatt are mutual people.
Active
Banham Patent Locks Holdings Limited
Miss Lucie ANH Francis Banham and Mr Charles Richard Hallatt are mutual people.
Active
Capstan Security Limited
Mr Charles Richard Hallatt is a mutual person.
Active
Aegis Alarm Systems Limited
Mr Charles Richard Hallatt is a mutual person.
Active
CMS Keyholding Limited
Mr Charles Richard Hallatt is a mutual person.
Active
Banham Alarms Limited
Mr Charles Richard Hallatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47.28K (-100%)
Turnover
Unreported
Decreased by £25.97K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£989
Decreased by £47.28K (-98%)
Total Liabilities
£0
Decreased by £47.28K (-100%)
Net Assets
£989
Same as previous period
Debt Ratio (%)
0%
Decreased by 97.95% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 13 Jun 2023
Mrs Claudette Anne Robinson Appointed
2 Years 4 Months Ago on 5 May 2023
Thomas Joseph Ward Resigned
2 Years 4 Months Ago on 5 May 2023
Lucie Anh Francis Banham (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Martin Allen Christopher Herbert Resigned
2 Years 4 Months Ago on 5 May 2023
Brian Edward Cowper (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Martin Allen Christopher Herbert (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Charles Richard Hallatt (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Brian Edward Cowper Resigned
2 Years 4 Months Ago on 5 May 2023
Banham Patent Locks Limited (PSC) Appointed
3 Years Ago on 17 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
Cessation of Thomas Joseph Ward as a person with significant control on 5 May 2023
Submitted on 18 May 2023
Termination of appointment of Brian Edward Cowper as a director on 5 May 2023
Submitted on 18 May 2023
Cessation of Charles Richard Hallatt as a person with significant control on 5 May 2023
Submitted on 18 May 2023
Notification of Banham Patent Locks Limited as a person with significant control on 17 June 2022
Submitted on 18 May 2023
Cessation of Martin Allen Christopher Herbert as a person with significant control on 5 May 2023
Submitted on 18 May 2023
Cessation of Brian Edward Cowper as a person with significant control on 5 May 2023
Submitted on 18 May 2023
Termination of appointment of Martin Allen Christopher Herbert as a director on 5 May 2023
Submitted on 18 May 2023
Cessation of Lucie Anh Francis Banham as a person with significant control on 5 May 2023
Submitted on 18 May 2023
Termination of appointment of Thomas Joseph Ward as a director on 5 May 2023
Submitted on 18 May 2023
Repayment History
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