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Property Security Management Eastbourne Ltd

Property Security Management Eastbourne Ltd is a dissolved company incorporated on 18 December 2018 with the registered office located in Orpington, Greater London. Property Security Management Eastbourne Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 January 2024 (1 year 7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11731970
Private limited company
Age
6 years
Incorporated 18 December 2018
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
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was 1 Duke's Passage Brighton BN1 1BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British • Lives in UK • Born in Jan 1988
Director • Self Employed • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Mar 1976
The Bok Shop Holdings Limited
PSC
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Mutual Companies
Sussex Food Production Ltd
Mr Saul Burman and Matthew Felton-Dimmack are mutual people.
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Bok Deliveries (Wallington) Ltd
Mr Saul Burman and Matthew Felton-Dimmack are mutual people.
Active
Sussex Country Holidays Ltd
Mr Saul Burman is a mutual person.
Active
Bok Brighton 2 Ltd
Mr Saul Burman is a mutual person.
Active
Tide Studios Limited
Howard Daniel Kaye is a mutual person.
Active
Slowpoke Coffee Co Ltd
Howard Daniel Kaye is a mutual person.
Active
Marchant Consulting Ltd
Matthew Felton-Dimmack is a mutual person.
Active
Snip Snip Ltd
Matthew Felton-Dimmack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 12 Jan 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
Mr Matthew Felton-Dimmack Appointed
2 Years 9 Months Ago on 12 Dec 2022
Mr Jamie O'mara Details Changed
3 Years Ago on 21 Jul 2022
Accounting Period Extended
3 Years Ago on 21 Jul 2022
Mr Saul Burman Details Changed
3 Years Ago on 20 Jul 2022
Mr Saul Burman Details Changed
3 Years Ago on 20 Jul 2022
Matthew Felton-Dimmack Resigned
3 Years Ago on 20 Jul 2022
The Bok Shop Holdings Limited (PSC) Appointed
4 Years Ago on 6 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Jan 2023
Registered office address changed from 1 Duke's Passage Brighton BN1 1BS United Kingdom to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 12 January 2023
Submitted on 12 Jan 2023
Statement of affairs
Submitted on 12 Jan 2023
Appointment of a voluntary liquidator
Submitted on 12 Jan 2023
Appointment of Mr Matthew Felton-Dimmack as a director on 12 December 2022
Submitted on 17 Dec 2022
Notification of The Bok Shop Holdings Limited as a person with significant control on 6 November 2020
Submitted on 22 Jul 2022
Director's details changed for Mr Howard Daniel Kaye on 20 July 2022
Submitted on 21 Jul 2022
Director's details changed for Mr Howard Daniel Kaye on 20 July 2022
Submitted on 21 Jul 2022
Repayment History
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