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THE SECURITY BUSINESS LTD

Company number 10701884

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2021 DS01 Application to strike the company off the register
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
01 Jun 2020 TM01 Termination of appointment of Waris Khan as a director on 28 May 2020
01 Jun 2020 PSC07 Cessation of Waris Khan as a person with significant control on 28 May 2020
01 Jun 2020 PSC01 Notification of Stephan Junior Davey as a person with significant control on 28 May 2020
01 Jun 2020 AP01 Appointment of Mr Stephan Junior Davey as a director on 28 May 2020
01 Jun 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Flat 2 Cedar Court 60-68 Elm Road Shoeburyness Southend on Sea SS3 9SF on 1 June 2020
01 Jun 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 May 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
06 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
12 Apr 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 31 March 2017
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-31
  • GBP 1