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SECURITATEM LIMITED

Company number 08332501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2021 DS01 Application to strike the company off the register
19 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
09 Mar 2021 AP01 Appointment of Mr Marcel Arthur Ulrich as a director on 1 March 2021
16 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 PSC04 Change of details for Mr Roberto Esposito as a person with significant control on 6 April 2016
04 Mar 2020 CH01 Director's details changed for Mr Roberto Esposito on 27 February 2020
27 Feb 2020 AD01 Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 27 February 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
16 Dec 2019 CH01 Director's details changed for Mr Roberto Esposito on 17 December 2012
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 CH01 Director's details changed for Mr Roberto Esposito on 18 August 2015
02 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 28 January 2015
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100