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W1 Security Ltd

W1 Security Ltd is a dissolved company incorporated on 23 November 2021 with the registered office located in London, Greater London. W1 Security Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13759473
Private limited company
Age
3 years
Incorporated 23 November 2021
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
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1995 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Mos Harro Ltd
Besar Zasella is a mutual person.
Active
Drita+ Ltd
Besar Zasella is a mutual person.
Active
Financials
W1 Security Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Mr Besar Zasella (PSC) Details Changed
3 Years Ago on 17 Feb 2022
Rafal Szczepan Delijowski (PSC) Resigned
3 Years Ago on 17 Feb 2022
Besar Zasella (PSC) Appointed
3 Years Ago on 17 Feb 2022
Rafal Szczepan Delijowski Resigned
3 Years Ago on 17 Feb 2022
Mr Besar Zasella Appointed
3 Years Ago on 17 Feb 2022
Incorporated
3 Years Ago on 23 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 15 Aug 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 12 Jan 2023
Appointment of Mr Besar Zasella as a director on 17 February 2022
Submitted on 17 Feb 2022
Termination of appointment of Rafal Szczepan Delijowski as a director on 17 February 2022
Submitted on 17 Feb 2022
Notification of Besar Zasella as a person with significant control on 17 February 2022
Submitted on 17 Feb 2022
Cessation of Rafal Szczepan Delijowski as a person with significant control on 17 February 2022
Submitted on 17 Feb 2022
Change of details for Mr Besar Zasella as a person with significant control on 17 February 2022
Submitted on 17 Feb 2022
Incorporation
Submitted on 23 Nov 2021
Repayment History
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