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Minded Security UK Limited

Minded Security UK Limited is a dissolved company incorporated on 8 July 2014 with the registered office located in Harrow, Greater London. Minded Security UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09120454
Private limited company
Age
11 years
Incorporated 8 July 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
Address
2nd Floor, Hygeia House
Harrow
Middlesex
HA1 1BE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • Italian • Lives in Italy • Born in Aug 1972
Director • British • Lives in UK • Born in Aug 1982
Mr Giorgio Fedon
PSC • Italian • Lives in Italy • Born in Feb 1981
Mr Stefano Di Paola
PSC • Italian • Lives in Italy • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£17.17K
Decreased by £5.45K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£25.55K
Increased by £1.19K (+5%)
Total Liabilities
-£33.55K
Increased by £2.44K (+8%)
Net Assets
-£8K
Decreased by £1.25K (+19%)
Debt Ratio (%)
131%
Increased by 3.62% (+3%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 11 Dec 2018
Application To Strike Off
6 Years Ago on 4 Dec 2018
Full Accounts Submitted
6 Years Ago on 22 Nov 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Full Accounts Submitted
7 Years Ago on 12 Apr 2018
Mrs Rachana Gupta Appointed
7 Years Ago on 4 Apr 2018
Bradley Paul Kramer Resigned
7 Years Ago on 4 Apr 2018
Richard Derrick Bridges Resigned
7 Years Ago on 4 Apr 2018
Confirmation Submitted
8 Years Ago on 10 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Application to strike the company off the register
Submitted on 4 Dec 2018
Total exemption full accounts made up to 31 July 2018
Submitted on 22 Nov 2018
Confirmation statement made on 8 July 2018 with updates
Submitted on 9 Jul 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 12 Apr 2018
Termination of appointment of Richard Derrick Bridges as a director on 4 April 2018
Submitted on 12 Apr 2018
Termination of appointment of Bradley Paul Kramer as a director on 4 April 2018
Submitted on 12 Apr 2018
Appointment of Mrs Rachana Gupta as a director on 4 April 2018
Submitted on 12 Apr 2018
Confirmation statement made on 8 July 2017 with updates
Submitted on 10 Jul 2017
Repayment History
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