MPS Security Systems Limited

MPS Security Systems Limited is a dissolved company incorporated on 7 December 2012 with the registered office located in Bromley, Greater London. MPS Security Systems Limited was registered 12 years ago.

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Status

Dissolved

Dissolved on 24 July 2020 (5 years ago)

Was 7 years old at the time of dissolution

Following liquidation

Company No

08322906

Private limited company

Age

12 years

Incorporated 7 December 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

Learn more about MPS Security Systems Limited

Contact

Address

Hayes House
6 Hayes Road
Bromley
Kent
BR2 9AA

Same address for the past 7 years

Companies in BR2 9AA

Telephone

01923234000

Email

Unreported

Website

Mpssecuritysystems.co.uk

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People

Officers

1

Shareholders

5

Controllers (PSC)

4

Mrs Amanda Adams

Director • British • Lives in UK • Born in Nov 1964

Mr Brian Stanley Adams

PSC • British • Lives in England • Born in Jun 1944

Mr Stuart Brian Adams

PSC • British • Lives in England • Born in Sep 1967

Ms Sheila Ayres

PSC • British • Lives in UK • Born in Feb 1950

Mark Richard Devereaux

PSC • British • Lives in UK • Born in Sep 1968

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2015)

Period Ended

31 Dec 2015

For period 31 Dec ⟶ 31 Dec 2015

Traded for 12 months

Cash in Bank

£34.33K

Increased by £18.98K (+124%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£139.37K

Decreased by £68.48K (-33%)

Total Liabilities

-£138.71K

Decreased by £56.88K (-29%)

Net Assets

£654

Decreased by £11.61K (-95%)

Debt Ratio (%)

100%

Increased by 5.43% (+6%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 24 Jul 2020

Registered Address Changed

7 Years Ago on 22 Aug 2018

Voluntary Liquidator Appointed

7 Years Ago on 20 Aug 2018

Compulsory Strike-Off Discontinued

7 Years Ago on 21 Apr 2018

Confirmation Submitted

7 Years Ago on 19 Apr 2018

Compulsory Strike-Off Suspended

7 Years Ago on 10 Feb 2018

Compulsory Gazette Notice

7 Years Ago on 2 Jan 2018

Confirmation Submitted

8 Years Ago on 9 Feb 2017

Mark Richard Devereaux (PSC) Appointed

8 Years Ago on 15 Dec 2016

Small Accounts Submitted

8 Years Ago on 30 Sep 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 24 Jul 2020

Return of final meeting in a creditors' voluntary winding up

Submitted on 24 Apr 2020

Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 22 August 2018

Submitted on 22 Aug 2018

Statement of affairs

Submitted on 20 Aug 2018

Appointment of a voluntary liquidator

Submitted on 20 Aug 2018

Resolutions

Submitted on 20 Aug 2018

Compulsory strike-off action has been discontinued

Submitted on 21 Apr 2018

Confirmation statement made on 7 December 2017 with updates

Submitted on 19 Apr 2018

Statement of capital following an allotment of shares on 15 December 2016