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Security Bis UK Ltd

Security Bis UK Ltd is a dissolved company incorporated on 15 October 2019 with the registered office located in Cardiff, South Glamorgan. Security Bis UK Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12261864
Private limited company
Age
6 years
Incorporated 15 October 2019
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
Address
4385
12261864: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Feb 1974
Ms Colleen Elizabeth Glaeser
PSC • South African • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Swimkam UK Ltd
Daniël Stephanus Delport is a mutual person.
Active
SCC Nominee Ltd
Daniël Stephanus Delport is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
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
£31.04K
Decreased by £5.1K (-14%)
Total Liabilities
-£91.84K
Increased by £7.84K (+9%)
Net Assets
-£60.8K
Decreased by £12.95K (+27%)
Debt Ratio (%)
296%
Increased by 63.49% (+27%)
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 11 Apr 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Mr Daniël Stephanus Delport Details Changed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Registered Address Changed
4 Years Ago on 16 Nov 2020
Miss Colleen Elizabeth Glaeser (PSC) Details Changed
5 Years Ago on 17 Jan 2020
Registered Address Changed
6 Years Ago on 24 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Micro company accounts made up to 31 October 2021
Submitted on 9 May 2022
Micro company accounts made up to 31 October 2020
Submitted on 17 Feb 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 2 Feb 2022
Director's details changed for Mr Daniël Stephanus Delport on 1 February 2022
Submitted on 1 Feb 2022
Submitted on 21 Sep 2021
Confirmation statement made on 14 October 2020 with no updates
Submitted on 4 Feb 2021
Registered office address changed from 39 Alison Crescent Alison Business Centre, Unit D20 Sheffield S2 1AS England to Kemp House City Road London EC1V 2NX on 16 November 2020
Submitted on 16 Nov 2020
Resolutions
Submitted on 31 Jul 2020
Repayment History
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