First Security Group Limited

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first security group limited
dissolved
Unknown

First Security Group Limited

03501642•Private Limited With Share Capital

Level 12 The Shard,, 32 London Bridge Street, London, SE19SG
Website02078375424

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Incorporated

29/01/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

First Security Group Limited (03501642) is a private limited with share capital incorporated on 29/01/1998 (28 years old) and registered in london, SE19SG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/01/1998
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
K
katherine louise woods
director
S
stephanie alison pound
director
J
jeremy mark williams
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Resolution
Category:Resolution
Date:28-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2023
Legacy
Category:Capital
Date:30-01-2023
Legacy
Category:Insolvency
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Resolution
Category:Resolution
Date:10-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Mortgage
Date:23-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Legacy
Category:Officers
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:06-02-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date03/12/2022
Latest Accounts31/03/2022

Trading Addresses

Level 12 The Shard,, 32 London Bridge Street, London, Se1 9Sg, SE1 9SGRegistered
12 Level, The Shard, 32 London Bridge Street, London, SE19SG
Level 12 The Shard,, 32 London Bridge Street, London, Se1 9Sg, SE1 9SGRegistered
12 Level, The Shard, 32 London Bridge Street, London, SE19SG

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Contact

02078375424
www.first-security.co.uk
Level 12 The Shard,, 32 London Bridge Street, London, SE19SG