Mitie Security (Knightsbridge) Limited
Company Profile
in liquidation
MicroMitie Security (knightsbridge) Limited
02923588•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Stre, London, SE19SG
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Incorporated
27/04/1994
Company Age
31 years
Directors
3
Employees
35
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Mitie Security (knightsbridge) Limited (02923588) is a private limited with share capital incorporated on 27/04/1994 (31 years old) and registered in london, SE19SG. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 27/04/1994
SE19SG
35 employees
Financial Overview
Total Assets
£2.49M
Liabilities
£653.0K
Net Assets
£1.83M
Turnover
£1.90M
Cash
£356.0K
Key Metrics
35
Employees
3
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
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
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Memorandum Articles
Category:Incorporation
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Resolution
Category:Resolution
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Miscellaneous
Category:Miscellaneous
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Miscellaneous
Category:Miscellaneous
Date:22-02-2015
Auditors Resignation Company
Category:Auditors
Date:12-02-2015
Miscellaneous
Category:Miscellaneous
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date14/12/2023
Latest Accounts31/03/2023
Trading Addresses
12 Level, The Shard, 32 London Bridge Street, London, SE19SG
Level 12, The Shard, 32 London Bridge Stre, London, Se1 9Sg, SE19SGRegistered
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