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Goldshield Safety Systems Limited
Goldshield Safety Systems Limited is a dissolved company incorporated on 9 January 2014 with the registered office located in Warrington, Cheshire. Goldshield Safety Systems Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 July 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08838616
Private limited company
Age
11 years
Incorporated
9 January 2014
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 Goldshield Safety Systems Limited
Contact
Update Details
Address
The Securus Group, Suite 506, Chadwick House Warrington Road
Birchwood Park, Birchwood
Warrington
WA3 6AE
England
Same address for the past
9 years
Companies in WA3 6AE
Telephone
Unreported
Email
Unreported
Website
Infinityllp.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Grant Gordon Davidson
Director • Investment Professional • British • Lives in UK • Born in Jun 1975
Anthony Denis Kane
Director • British • Lives in Scotland • Born in May 1959
Mr John Stewart
Director • British • Lives in UK • Born in Feb 1968
Securus Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Logic Systems Fire & Security Limited
Anthony Denis Kane is a mutual person.
Active
DM Integrated Limited
Anthony Denis Kane is a mutual person.
Active
Jacell Holdings Ltd
Anthony Denis Kane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Jan 2017
For period
31 Jan
⟶
31 Jan 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 12 Apr 2018
Accounting Period Extended
7 Years Ago on 2 Mar 2018
Confirmation Submitted
7 Years Ago on 9 Feb 2018
Muzinich Uk Private Debt Sarl (PSC) Resigned
7 Years Ago on 1 Dec 2017
Securus Group Limited (PSC) Appointed
7 Years Ago on 1 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 30 Oct 2017
Mr Anthony Denis Kane Appointed
8 Years Ago on 27 Sep 2017
Mr Grant Gordon Davidson Appointed
8 Years Ago on 27 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 12 Apr 2018
Current accounting period extended from 31 January 2018 to 31 March 2018
Submitted on 2 Mar 2018
Confirmation statement made on 9 January 2018 with no updates
Submitted on 9 Feb 2018
Notification of Securus Group Limited as a person with significant control on 1 December 2017
Submitted on 1 Dec 2017
Cessation of Muzinich Uk Private Debt Sarl as a person with significant control on 1 December 2017
Submitted on 1 Dec 2017
Accounts for a dormant company made up to 31 January 2017
Submitted on 30 Oct 2017
Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017
Submitted on 5 Oct 2017
Appointment of Mr Anthony Denis Kane as a director on 27 September 2017
Submitted on 5 Oct 2017
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Repayment History
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