Mitie Security (London) Limited

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dissolved
Unknown

Mitie Security (london) Limited

02010534•Private Limited With Share Capital

30 Finsbury Square, London, England, EC2A1AG

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Incorporated

16/04/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mitie Security (london) Limited (02010534) is a private limited with share capital incorporated on 16/04/1986 (40 years old) and registered in england, EC2A1AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/04/1986
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
peter john goddard dickinson
director
S
simon charles kirkpatrick
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-02-2022
Change Sail Address Company With New Address
Category:Address
Date:20-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2019
Legacy
Category:Accounts
Date:16-12-2019
Legacy
Category:Other
Date:16-12-2019
Legacy
Category:Other
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:29-08-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2021
Filing Date12/12/2019
Latest Accounts31/03/2019

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
53 Tooley Street, London, SE12QN

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Contact

30 Finsbury Square, London, England, EC2A1AG