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The Security Establishment Ltd

The Security Establishment Ltd is a dissolved company incorporated on 16 May 2017 with the registered office located in London, Greater London. The Security Establishment Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10772543
Private limited company
Age
8 years
Incorporated 16 May 2017
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 The Security Establishment Ltd
Contact
Address
72b Stoke Newington Road
London
N16 7XB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Renars Suneps
Director • PSC • Accountant • Latvian • Lives in England • Born in Apr 1982
Mr Mario Allers
Director • General Manager • Latvian • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eleven Business Ltd
Mr Renars Suneps is a mutual person.
Active
The Public Establishment Ltd
Mr Renars Suneps is a mutual person.
Active
The Financial Establishment Ltd
Mr Mario Allers is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
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
Compulsory Dissolution
3 Years Ago on 16 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 31 Aug 2021
Registered Address Changed
4 Years Ago on 9 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 31 May 2021
Mr Mario Allers Appointed
4 Years Ago on 1 Nov 2020
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Mr Renars Suneps Appointed
5 Years Ago on 2 Jun 2020
Waris Khan (PSC) Resigned
5 Years Ago on 2 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 31 Aug 2021
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 72B Stoke Newington Road London N16 7XB on 9 July 2021
Submitted on 9 Jul 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 31 May 2021
Appointment of Mr Mario Allers as a director on 1 November 2020
Submitted on 24 Feb 2021
Second filing for the appointment of Mr Renars Suneps as a director
Submitted on 1 Oct 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 30 Sep 2020
Confirmation statement made on 8 June 2020 with updates
Submitted on 8 Jun 2020
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 June 2020
Submitted on 5 Jun 2020
Notification of Renars Suneps as a person with significant control on 2 June 2020
Submitted on 5 Jun 2020
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Repayment History
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