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Total Security Investments Limited

Total Security Investments Limited is a dissolved company incorporated on 15 June 2012 with the registered office located in London, Greater London. Total Security Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 August 2023 (2 years 1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08106820
Private limited company
Age
13 years
Incorporated 15 June 2012
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
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
England
Same address for the past 6 years
Telephone
02085235533
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in May 1967
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1980
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hickman Estates Limited
Mr Raza Louis Gardezi and Mr Jamie Caplin are mutual people.
Active
RV Securities Limited
Mr Raza Louis Gardezi is a mutual person.
Active
Croft Assets Limited
Mr Raza Louis Gardezi is a mutual person.
Active
Total Security Services Group Limited
Mr Raza Louis Gardezi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£842.57K
Decreased by £1.92K (-0%)
Total Liabilities
-£412.95K
Increased by £28.63K (+7%)
Net Assets
£429.62K
Decreased by £30.55K (-7%)
Debt Ratio (%)
49%
Increased by 3.5% (+8%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
6 Years Ago on 11 Feb 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 31 Jul 2018
Micro Accounts Submitted
7 Years Ago on 14 Mar 2018
Registered Address Changed
7 Years Ago on 31 Oct 2017
Mr Jamie Caplin Appointed
7 Years Ago on 1 Oct 2017
Confirmation Submitted
8 Years Ago on 31 Jul 2017
Small Accounts Submitted
8 Years Ago on 25 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2023
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 21 Feb 2022
Liquidators' statement of receipts and payments to 17 December 2020
Submitted on 19 Feb 2021
Liquidators' statement of receipts and payments to 17 December 2019
Submitted on 14 Feb 2020
Registered office address changed from The Curve 18 Hickman Avenue Highams Park London E4 9JG England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 11 February 2019
Submitted on 11 Feb 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Repayment History
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