Company Information for SECURITY SURE SOLUTIONS LIMITED
55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN,
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Company Registration Number
05910695
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SECURITY SURE SOLUTIONS LIMITED | |
Legal Registered Office | |
55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN Other companies in SW7 | |
Company Number | 05910695 | |
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Company ID Number | 05910695 | |
Date formed | 2006-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts |
Last Datalog update: | 2021-01-05 20:11:55 |
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Officer | Role | Date Appointed |
---|---|---|
G C SECRETARIAL SERVICES LIMITED |
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EDWARD JOHN KAHLOW |
Officer | Role | Date Appointed | Date Resigned |
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LIAM NAMMOCK |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WGP (UK) LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
BLUE PEARL LTD | Company Secretary | 2009-05-28 | CURRENT | 1994-11-25 | Active | |
ELBOW (UK) LTD | Company Secretary | 2009-05-07 | CURRENT | 2005-04-12 | Active | |
BUILDING SUPPORT SERVICES LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
INTELLIGENCE AUTOMOTIVE ASIA LTD | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward John Kahlow on 2009-10-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR G C SECRETARIAL SERVICES LIMITED on 2009-10-02 | |
AR01 | 18/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due Within One Year | 2011-09-01 | £ 1,644 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY SURE SOLUTIONS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Cash Bank In Hand | 2011-09-01 | £ 1,725 |
Current Assets | 2011-09-01 | £ 1,725 |
Secured Debts | 2011-09-01 | £ 1,644 |
Shareholder Funds | 2011-09-01 | £ 81 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SECURITY SURE SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SECURITY SURE SOLUTIONS LIMITED | Event Date | 2011-12-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |