USHNA SECURE SERVICES LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ushna Secure Services Ltd

USHNA SECURE SERVICES LIMITED was founded on 2015-07-31 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Ushna Secure Services Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

USHNA SECURE SERVICES LIMITED

Legal Registered Office

8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY

Previous Names

USHNA LIMITED

03/10/2017

Filing Information

Company Number		09712826
Company ID Number		09712826
Date formed		2015-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return
Return next due		28/08/2016
Type of accounts

Last Datalog update:	2020-01-06 06:40:22
Primary Source:	Companies House

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Companies with same name USHNA SECURE SERVICES LIMITED

The following companies were found which have the same name as USHNA SECURE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	USHNA SECURE SERVICES LIMITED		Unknown

Company Officers of USHNA SECURE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NABEEL HAMID KHAN	Director	2018-06-27
USMAN MAHMOOD	Director	2017-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILAYAT ULLAH MALIK	Director	2017-11-02	2018-04-04
USMAN MAHMOOD	Director	2015-07-31	2017-11-02
ZOHAIB MUHAMMAD	Director	2017-10-01	2017-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/19 FROM 50 Wayside Mews Ilford IG2 6JU England
2019-10-24	LIQ02	Voluntary liquidation Statement of affairs
2019-10-24	600	Appointment of a voluntary liquidator
2019-10-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-15
2019-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMEED AHMAD LALA
2019-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMEA DEBRECENI
2019-09-18	AP01	DIRECTOR APPOINTED MR HAMEED AHMAD LALA
2019-04-06	SOAS(A)	Voluntary dissolution strike-off suspended
2019-03-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-11	DS01	Application to strike the company off the register
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ASGHAR
2019-03-04	PSC07	CESSATION OF MUHAMMAD ASGHAR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04	AP01	DIRECTOR APPOINTED MISS TIMEA DEBRECENI
2018-10-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ASGHAR
2018-10-17	PSC07	CESSATION OF NABEEL HAMID KHAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NABEEL HAMID KHAN
2018-10-17	AP01	DIRECTOR APPOINTED MR MUHAMMAD ASGHAR
2018-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR USMAN MAHMOOD
2018-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/18 FROM 331 B Wanstead Park Road Ilford IG1 3TS England
2018-06-27	AP01	DIRECTOR APPOINTED MR NABEEL HAMID KHAN
2018-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABEEL HAMID KHAN
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM Flat No. 1 8 Argyle Road Ilford IG1 3BQ England
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILAYAT ULLAH MALIK
2018-02-03	AA01	Previous accounting period extended from 31/07/17 TO 31/10/17
2017-11-02	AP01	DIRECTOR APPOINTED MR USMAN MAHMOOD
2017-11-02	AP01	DIRECTOR APPOINTED MR WILAYAT ULLAH MALIK
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOHAIB MUHAMMAD
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR USMAN MAHMOOD
2017-11-02	PSC07	CESSATION OF USMAN MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10	AP01	DIRECTOR APPOINTED MR ZOHAIB MUHAMMAD
2017-10-03	RES15	CHANGE OF NAME 02/10/2017
2017-10-03	CERTNM	COMPANY NAME CHANGED USHNA LIMITED CERTIFICATE ISSUED ON 03/10/17
2017-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-04-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 20C NORTHBROOK ROAD ILFORD ESSEX IG1 3BS UNITED KINGDOM
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to USHNA SECURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding Up	2019-10-17
Appointment of Liquidators	2019-10-17

Fines / Sanctions

No fines or sanctions have been issued against USHNA SECURE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

USHNA SECURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-10-31

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 USHNA SECURE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of USHNA SECURE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for USHNA SECURE SERVICES LIMITED

Trademarks

We have not found any records of USHNA SECURE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for USHNA SECURE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as USHNA SECURE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where USHNA SECURE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding Up
Defending party	USHNA SECURE SERVICES LIMITED	Event Date	2019-10-15

Initiating party		Event Type	Appointment of Liquidators
Defending party	USHNA SECURE SERVICES LIMITED	Event Date	2019-10-15

Initiating party		Event Type	Deemed Consent
Defending party	USHNA SECURE SERVICES LIMITED	Event Date	2019-10-01

Initiating party		Event Type	Deemed Consent
Defending party	USHNA SECURE SERVICES LIMITED	Event Date	2019-09-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded USHNA SECURE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded USHNA SECURE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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