Security & Finance Limited

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dissolved

Security & Finance Limited

05295884•Private Limited With Share Capital

First Floor 1 Park Court, Pyrford Road, West Byfleet, KT146SD

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Incorporated

24/11/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Security & Finance Limited (05295884) is a private limited with share capital incorporated on 24/11/2004 (21 years old) and registered in west byfleet, KT146SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 24/11/2004
KT146SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
ronald michael bell
director
N
nicola jean bell
director

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:27-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Resolution
Category:Resolution
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Accounts
Date:18-05-2006
Legacy
Category:Capital
Date:13-01-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2006
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Incorporation Company
Category:Incorporation
Date:24-11-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2024
Filing Date28/10/2022
Latest Accounts30/06/2022

Trading Addresses

Unit 1, First Floor, Park Court, Pyrford Road, West Byfleet, Surrey, KT146SDRegistered

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Contact

First Floor 1 Park Court, Pyrford Road, West Byfleet, KT146SD