Securiplan Limited

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dissolved
Unknown

Securiplan Limited

02678765•Private Limited With Share Capital

33 Soho Square, London, W1D3QU

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Incorporated

17/01/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Securiplan Limited (02678765) is a private limited with share capital incorporated on 17/01/1992 (34 years old) and registered in london, W1D3QU. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 17/01/1992
W1D3QU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
P
phillip lionel ullmann
director
J
jack rainer ullmann
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2007
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Address
Date:24-10-2002
Auditors Resignation Company
Category:Auditors
Date:18-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Capital
Date:03-01-2002
Resolution
Category:Resolution
Date:03-01-2002
Resolution
Category:Resolution
Date:03-01-2002
Legacy
Category:Capital
Date:03-01-2002
Legacy
Category:Capital
Date:02-01-2002
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Address
Date:18-12-2001
Legacy
Category:Mortgage
Date:15-12-2001
Legacy
Category:Mortgage
Date:05-12-2001
Legacy
Category:Mortgage
Date:05-12-2001
Legacy
Category:Officers
Date:28-11-2001
Auditors Resignation Company
Category:Auditors
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Address
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Accounts
Date:22-11-2001
Auditors Resignation Company
Category:Auditors
Date:19-11-2001
Legacy
Category:Officers
Date:15-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Annual Return
Date:07-03-2001
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:08-02-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/09/2020
Filing Date11/09/2019
Latest Accounts31/12/2018

Trading Addresses

33-34 Soho Square, London, W1D3QURegistered

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Contact

33 Soho Square, London, W1D3QU