Enigma Security (Europe) Limited
Company Profile
dissolved
UnknownEnigma Security (europe) Limited
06963309•Private Limited With Share Capital
5 Mercia Business Village, Torwood Close, Coventry, CV48HX
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Incorporated
15/07/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
80100
Risk
not scored
Company Overview
Registration, classification & business activity
Enigma Security (europe) Limited (06963309) is a private limited with share capital incorporated on 15/07/2009 (16 years old) and registered in coventry, CV48HX. The company operates under SIC code 80100 - private security activities.
Enigma security (europe) limited is a security and investigations company based out of boyce's building 42 regent street clifton, bristol, united kingdom.
Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 15/07/2009
CV48HX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Legacy
Category:Address
Date:04-09-2009
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2009
Legacy
Category:Officers
Date:16-07-2009
Incorporation Company
Category:Incorporation
Date:15-07-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2023
Filing Date29/04/2022
Latest Accounts31/07/2021
Trading Addresses
2Nd Floor, The Bonemill, New Street, Wotton-Under-Edge, Gloucestershire, GL128ES
5 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, CV48HXRegistered
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