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Warrant Security Services Ltd
Warrant Security Services Ltd is a dissolved company incorporated on 28 October 2021 with the registered office located in Enfield, Greater London. Warrant Security Services Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 September 2025
(2 days ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13708624
Private limited company
Age
3 years
Incorporated
28 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warrant Security Services Ltd
Contact
Address
88 Lancaster Road
Enfield
EN2 0BX
England
Address changed on
27 Feb 2025
(6 months ago)
Previous address was
350 Baker Street Enfield EN1 3LQ England
Companies in EN2 0BX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Caner Albay
PSC • Director • British • Lives in England • Born in Aug 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrant Security Ltd
Caner Albay is a mutual person.
Active
1 Stop Part Shop Ltd
Caner Albay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
12 Nov 2024
For period
12 Nov
⟶
12 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.98K
Decreased by £1.33K (-9%)
Total Liabilities
-£11.07K
Decreased by £1.3K (-11%)
Net Assets
£2.91K
Decreased by £28 (-1%)
Debt Ratio (%)
79%
Decreased by 1.62% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Days Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 24 Jun 2025
Application To Strike Off
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
2 Months Ago on 16 Jun 2025
Accounting Period Shortened
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Caner Albay Appointed
1 Year 7 Months Ago on 13 Feb 2024
Erdogan Hasan Rusi Resigned
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Micro company accounts made up to 12 November 2024
Submitted on 16 Jun 2025
Application to strike the company off the register
Submitted on 16 Jun 2025
Previous accounting period shortened from 30 November 2024 to 12 November 2024
Submitted on 16 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Mar 2025
Registered office address changed from 350 Baker Street Enfield EN1 3LQ England to 88 Lancaster Road Enfield EN2 0BX on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Cessation of Erdogan Hasan Rusi as a person with significant control on 13 February 2024
Submitted on 15 Feb 2024
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Repayment History
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