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Security Software Limited

Security Software Limited is a dissolved company incorporated on 3 January 2013 with the registered office located in Dorking, Surrey. Security Software Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08346158
Private limited company
Age
12 years
Incorporated 3 January 2013
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 Security Software Limited
Contact
Address
Oaks Barn Folly Lane
Holmwood
Dorking
RH5 4NH
England
Same address for the past 5 years
Telephone
02032902190
Email
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
2
Mr Paul Edward Goossens
Director • PSC • British • Lives in England • Born in May 1965
Mr Peter John Perowne
PSC • British • Lives in Hong Kong • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preventon Security Software Ltd
Mr Paul Edward Goossens is a mutual person.
Active
Lady Petrol Ltd
Mr Paul Edward Goossens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.33K
Increased by £24.37K (+87%)
Total Liabilities
-£537.01K
Increased by £124.8K (+30%)
Net Assets
-£484.68K
Decreased by £100.43K (+26%)
Debt Ratio (%)
1026%
Decreased by 448.01% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 15 Jul 2020
Micro Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 18 Mar 2020
Registered Address Changed
5 Years Ago on 25 Sep 2019
Micro Accounts Submitted
6 Years Ago on 30 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 13 Jul 2019
Peter John Perowne (PSC) Appointed
6 Years Ago on 1 Jul 2019
Falcon Crest Limited (PSC) Resigned
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 15 Jul 2020
Micro company accounts made up to 30 June 2019
Submitted on 31 Mar 2020
Confirmation statement made on 3 March 2020 with no updates
Submitted on 18 Mar 2020
Cessation of Falcon Crest Limited as a person with significant control on 1 July 2019
Submitted on 25 Sep 2019
Notification of Peter John Perowne as a person with significant control on 1 July 2019
Submitted on 25 Sep 2019
Registered office address changed from C/O Preventon 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to Oaks Barn Folly Lane Holmwood Dorking RH5 4NH on 25 September 2019
Submitted on 25 Sep 2019
Micro company accounts made up to 30 June 2018
Submitted on 30 Aug 2019
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2019
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Repayment History
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