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D Squared Fire & Security Limited

D Squared Fire & Security Limited is a dissolved company incorporated on 3 June 2015 with the registered office located in Southampton, Hampshire. D Squared Fire & Security Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 October 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09621495
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2023 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 22 Jul 2023 (2 years 6 months ago)
Previous address was D Squared Fire & Security Unit 18 Portsmouth Enterprise Centre Quatremain Road Portsmouth Hampshire PO3 5QT United Kingdom
Telephone
03330124531
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in May 1981
Director • Security Installation • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
D Squared Electrical Services Ltd
David Ian Houghton and David Shipp are mutual people.
Active
Monks Holdings Limited
David Shipp is a mutual person.
Active
Houghton Holdings (Southsea) Limited
David Ian Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Jun28 Feb 2022
Traded for 8 months
Cash in Bank
£1.59K
Increased by £1.59K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£138.69K
Increased by £63.8K (+85%)
Total Liabilities
-£138.39K
Increased by £50K (+57%)
Net Assets
£291
Increased by £13.81K (-102%)
Debt Ratio (%)
100%
Decreased by 18.26% (-15%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 5 Oct 2024
Registered Address Changed
2 Years 6 Months Ago on 22 Jul 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Mar 2023
Mr David Shipp Appointed
3 Years Ago on 1 Sep 2022
Mr David Ian Houghton Appointed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Jean-Paul Bart Fiers (PSC) Resigned
3 Years Ago on 4 Aug 2022
David Ian Houghton (PSC) Appointed
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jul 2024
Registered office address changed from D Squared Fire & Security Unit 18 Portsmouth Enterprise Centre Quatremain Road Portsmouth Hampshire PO3 5QT United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 July 2023
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 10 Jul 2023
Resolutions
Submitted on 10 Jul 2023
Statement of affairs
Submitted on 10 Jul 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Appointment of Mr David Ian Houghton as a director on 1 September 2022
Submitted on 29 Sep 2022
Appointment of Mr David Shipp as a director on 1 September 2022
Submitted on 29 Sep 2022
Cessation of Jean-Paul Bart Fiers as a person with significant control on 4 August 2022
Submitted on 15 Aug 2022
Repayment History
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