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Securitatem Limited

Securitatem Limited is a dissolved company incorporated on 17 December 2012 with the registered office located in London, City of London. Securitatem Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08332501
Private limited company
Age
12 years
Incorporated 17 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
Address
Second Floor 150-151
Fleet Street
London
EC4A 2DQ
England
Same address for the past 5 years
Telephone
05603673595
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in Oct 1972
Director • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Birkensfield Limited
Marcel Arthur Ulrich is a mutual person.
Active
Bitula Limited
Marcel Arthur Ulrich is a mutual person.
Active
Mateli Limited
Marcel Arthur Ulrich is a mutual person.
Active
St Peter Hotel Limited
Marcel Arthur Ulrich is a mutual person.
Active
2 Last Real Limited
Marcel Arthur Ulrich is a mutual person.
Active
Carma Properties Limited
Marcel Arthur Ulrich is a mutual person.
Active
Regent Wharf Ltd
Marcel Arthur Ulrich is a mutual person.
Active
Bobomax Limited
Marcel Arthur Ulrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Apr 2021
For period 30 Dec30 Apr 2021
Traded for 16 months
Cash in Bank
Unreported
Decreased by £1.08K (-100%)
Turnover
£313
Decreased by £3.18K (-91%)
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Decreased by £28.1K (-100%)
Total Liabilities
£0
Decreased by £22.19K (-100%)
Net Assets
£0
Decreased by £5.91K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 22 Jul 2021
Full Accounts Submitted
4 Years Ago on 19 Jul 2021
Accounting Period Extended
4 Years Ago on 23 Apr 2021
Mr Marcel Arthur Ulrich Appointed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Full Accounts Submitted
5 Years Ago on 9 Sep 2020
Mr Roberto Esposito Details Changed
5 Years Ago on 27 Feb 2020
Mr Roberto Esposito (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 22 Jul 2021
Total exemption full accounts made up to 30 April 2021
Submitted on 19 Jul 2021
Current accounting period extended from 31 December 2020 to 30 April 2021
Submitted on 23 Apr 2021
Appointment of Mr Marcel Arthur Ulrich as a director on 1 March 2021
Submitted on 9 Mar 2021
Confirmation statement made on 17 December 2020 with updates
Submitted on 16 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 9 Sep 2020
Change of details for Mr Roberto Esposito as a person with significant control on 6 April 2016
Submitted on 4 Mar 2020
Director's details changed for Mr Roberto Esposito on 27 February 2020
Submitted on 4 Mar 2020
Repayment History
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