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THE SECURITY COMPANY (UK) HOLDINGS LIMITED - Regent House, 16 West Walk, Leicester, LE1 7NA, United Kingdom
Company Information
- Company registration number
- 03861079
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regent House
- 16 West Walk
- Leicester
- LE1 7NA Regent House, 16 West Walk, Leicester, LE1 7NA UK
Management
- Managing Directors
- MARK ANTHONY HARDING
- Company secretaries
- GERARD VAN DUYKEREN
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-18
- Dissolved on
- 2015-03-03
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-10-18
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THE SECURITY COMPANY (UK) HOLDINGS LIMITED Company Description
- THE SECURITY COMPANY (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03861079. Its current trading status is "closed". It was registered 1999-10-18. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Regent House .
Get THE SECURITY COMPANY (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Security Company (Uk) Holdings Limited - Regent House, 16 West Walk, Leicester, LE1 7NA, United Kingdom
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https://www.kompany.co.uk/p/uk/03861079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03861079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03861079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-03) - GAZ2(A)
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keyboard_arrow_right 2014
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APPLICATION FOR STRIKING-OFF (2014-11-05) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-11-18) - GAZ1(A)
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keyboard_arrow_right 2013
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31/12/12 PARTIAL EXEMPTION (2013-09-27) - AA
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18/10/13 FULL LIST (2013-11-13) - AR01
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keyboard_arrow_right 2012
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18/10/12 FULL LIST (2012-11-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-03) - AA
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keyboard_arrow_right 2011
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18/10/11 FULL LIST (2011-11-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA
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keyboard_arrow_right 2010
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18/10/10 FULL LIST (2010-12-24) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-12-09) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-12-09) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-01-13) - 395
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM (2009-08-13) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARDING / 10/11/2009 (2009-11-10) - CH01
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SOLVENCY STATEMENT DATED 11/12/09 (2009-12-21) - CAP-SS
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SHARE PREMIUM CANCELLED 11/12/2009 (2009-12-21) - RES13
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21/12/09 STATEMENT OF CAPITAL GBP 1001 (2009-12-21) - SH19
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18/10/09 FULL LIST (2009-11-10) - AR01
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STATEMENT BY DIRECTORS (2009-12-21) - SH20
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-10-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-08) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-10) - 395
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS (2007-11-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-27) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-29) - RES01
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-27) - AA
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NEW DIRECTOR APPOINTED (2006-08-21) - 288a
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DIRECTOR RESIGNED (2006-08-21) - 288b
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2006-11-17) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-11-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS (2005-04-29) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-19) - AA
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-14) - AA
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM: (2002-05-13) - 287
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REGISTERED OFFICE CHANGED ON 08/04/02 FROM: (2002-04-08) - 287
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keyboard_arrow_right 2001
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NC INC ALREADY ADJUSTED 31/01/00 (2001-03-05) - ORES04
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£ NC 1000/500000 (2001-03-05) - 123
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-27) - AA
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2001-11-05) - 363s
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS; AMEND (2001-03-30) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS (2000-11-07) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (2000-08-30) - 225
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AD 31/01/00--------- (2000-02-21) - 88(2)R
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NEW SECRETARY APPOINTED (2000-02-10) - 288a
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NEW DIRECTOR APPOINTED (2000-02-10) - 288a
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM: (1999-10-22) - 287
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SECRETARY RESIGNED (1999-10-22) - 288b
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DIRECTOR RESIGNED (1999-10-22) - 288b
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INCORPORATION DOCUMENTS (1999-10-18) - NEWINC
