Executive Security Ltd
Company Profile
dissolved
UnknownExecutive Security Ltd
06776513•Private Limited With Share Capital
St James House, 13 Kensington Square, London, W85HD
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Incorporated
18/12/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Executive Security Ltd (06776513) is a private limited with share capital incorporated on 18/12/2008 (17 years old) and registered in london, W85HD. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 18/12/2008
W85HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2017
Change Of Name Notice
Category:Change Of Name
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2009
Legacy
Category:Capital
Date:22-06-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:19-12-2008
Incorporation Company
Category:Incorporation
Date:18-12-2008
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2019
Filing Date30/07/2018
Latest Accounts31/12/2017
Trading Addresses
St James House, 13 Kensington Square, London, W8 5Hd, W85HDRegistered
Related Companies
2
Contact
St James House, 13 Kensington Square, London, W85HD