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Absolute Security (London) Limited

Absolute Security (London) Limited is a dissolved company incorporated on 24 February 2011 with the registered office located in Barnet, Greater London. Absolute Security (London) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 October 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07541061
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 12 Jan 2022 (3 years ago)
Previous address was C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Telephone
01483791500
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Oct 1962
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£91.54K
Increased by £91.54K (%)
Turnover
Unreported
Same as previous period
Employees
121
Increased by 121 (%)
Total Assets
£257.75K
Increased by £256.04K (+14956%)
Total Liabilities
-£161.57K
Increased by £86.27K (+115%)
Net Assets
£96.18K
Increased by £169.77K (-231%)
Debt Ratio (%)
63%
Decreased by 4335.91% (-99%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Oct 2022
Registered Address Changed
3 Years Ago on 12 Jan 2022
Registered Address Changed
6 Years Ago on 18 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Mar 2019
Compulsory Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Full Accounts Submitted
7 Years Ago on 29 Aug 2018
Anthony Clarke Resigned
7 Years Ago on 25 Jun 2018
Anthony Clarke (PSC) Resigned
8 Years Ago on 1 Nov 2017
James Roberts (PSC) Appointed
8 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 3 March 2022
Submitted on 21 Apr 2022
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 12 January 2022
Submitted on 12 Jan 2022
Resolutions
Submitted on 4 Nov 2021
Liquidators' statement of receipts and payments to 3 March 2021
Submitted on 20 Mar 2021
Liquidators' statement of receipts and payments to 3 March 2020
Submitted on 5 May 2020
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 18 March 2019
Submitted on 18 Mar 2019
Statement of affairs
Submitted on 15 Mar 2019
Appointment of a voluntary liquidator
Submitted on 15 Mar 2019
Repayment History
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