Mercer Street Security Systems Limited

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dissolved

Mercer Street Security Systems Limited

05742698•Private Limited With Share Capital

Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS

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Incorporated

14/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Mercer Street Security Systems Limited (05742698) is a private limited with share capital incorporated on 14/03/2006 (20 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 14/03/2006
NE33LS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john stevens
director
A
alan crawford fletcher
director

Filed Documents

52
Gazette Dissolved Liquidation
Category:Gazette
Date:24-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Capital
Date:16-06-2008
Legacy
Category:Capital
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Capital
Date:19-06-2007
Incorporation Company
Category:Incorporation
Date:14-03-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date30/10/2023
Latest Accounts31/03/2023

Trading Addresses

Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered

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Contact

Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS