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Impregnable Security (North) Ltd

Impregnable Security (North) Ltd is a dissolved company incorporated on 27 July 2015 with the registered office located in Hindhead, Surrey. Impregnable Security (North) Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 July 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09703345
Private limited company
Age
10 years
Incorporated 27 July 2015
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
Contact
Address
Creech House
Whitmore Vale Road
Hindhead
Surrey
GU26 6JA
Same address for the past 9 years
Telephone
01428748285
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1968
Mr Clive Andrew Gibbons
PSC • British • Lives in Cayman Islands • Born in Nov 1969
Mr Richard James Potter
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Impregnable Security Limited
Mr Simon Wesley Creech is a mutual person.
Active
Stealth Key UK Ltd
Mr Simon Wesley Creech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
24 Oct 2016
For period 24 Oct24 Oct 2016
Traded for 12 months
Cash in Bank
£68.14K
Turnover
Unreported
Employees
Unreported
Total Assets
£127.27K
Total Liabilities
-£99.72K
Net Assets
£27.55K
Debt Ratio (%)
78%
Latest Activity
Compulsory Dissolution
4 Years Ago on 20 Jul 2021
Clive Gibbons Resigned
5 Years Ago on 1 Aug 2020
Richard Potter Resigned
5 Years Ago on 1 Aug 2020
Compulsory Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 23 Jan 2018
Accounting Period Extended
8 Years Ago on 27 Apr 2017
Small Accounts Submitted
8 Years Ago on 27 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Mr Richard Potter Details Changed
8 Years Ago on 22 Mar 2017
Mr Clive Gibbons Details Changed
9 Years Ago on 1 Feb 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jul 2021
Termination of appointment of Richard Potter as a director on 1 August 2020
Submitted on 25 Aug 2020
Termination of appointment of Clive Gibbons as a director on 1 August 2020
Submitted on 25 Aug 2020
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2018
Total exemption small company accounts made up to 24 October 2016
Submitted on 27 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 October 2016
Submitted on 27 Apr 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 23 Mar 2017
Director's details changed for Mr Richard Potter on 22 March 2017
Submitted on 22 Mar 2017
Director's details changed for Mr Clive Gibbons on 1 February 2016
Submitted on 22 Mar 2017
Repayment History
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