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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 (11 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 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 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 1 month 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 • British • Lives in England • Born in Sep 1982
Director • Security Installation • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1981
Mr David Ian Houghton
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
D Squared Electrical Services Ltd
David Ian Houghton and Mr David Shipp are mutual people.
Active
R.K.I. Ltd
David Ian Houghton is a mutual person.
Active
Monks Holdings Limited
Mr 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
11 Months Ago on 5 Oct 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 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
Statement of affairs
Submitted on 10 Jul 2023
Resolutions
Submitted on 10 Jul 2023
Appointment of a voluntary liquidator
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
Notification of David Ian Houghton as a person with significant control on 4 August 2022
Submitted on 15 Aug 2022
Repayment History
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