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Mitie Fire Services Limited

Mitie Fire Services Limited is a dissolved company incorporated on 3 February 2011 with the registered office located in London, Greater London. Mitie Fire Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 April 2023 (2 years 6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07516736
Private limited company
Age
14 years
Incorporated 3 February 2011
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
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 27 May 2022 (3 years ago)
Previous address was Level 12 the Shard, 32 London Bridge Street London SE1 9SG England
Telephone
02032671200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1983
Mitie FS (UK) Limited
PSC
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Mutual Companies
Mitie (Facilities Services) Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 2 more are mutual people.
Active
Mitie Integrated Services Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
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Insitu Cleaning Company Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Linx International Group Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Catering Services Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
G.B. Electronics Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
3 Years Ago on 27 May 2022
Inspection Address Changed
3 Years Ago on 1 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Mr Jeremy Mark Williams Details Changed
4 Years Ago on 19 Jul 2021
Accounting Period Extended
4 Years Ago on 28 Jun 2021
Mr Jeremy Mark Williams Appointed
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Mitie Fs (Uk) Limited (PSC) Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2023
Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 27 May 2022
Submitted on 27 May 2022
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
Submitted on 1 Feb 2022
Declaration of solvency
Submitted on 8 Jan 2022
Resolutions
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Resolutions
Submitted on 1 Dec 2021
Memorandum and Articles of Association
Submitted on 1 Dec 2021
Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
Submitted on 19 Jul 2021
Repayment History
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