LONDON SECURITY HOUSE LIMITED


Registered number: 07617952
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Name: LONDON SECURITY HOUSE LIMITED
LONDON SECURITY HOUSE LTD
Address: 29 HARLEY STREET, LONDON, W1G 9QR
Incorporation Date: 2011-04-28

Company status: Dissolved


Company Documents

date name form type
2022-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 AA
2022-05-10 FIRST GAZETTE GAZ1
2022-07-26 STRUCK OFF AND DISSOLVED GAZ2
2021-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 AA
2021-04-09 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES CS01
2020-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2020-03-17 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES CS01
2019-02-15 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES CS01
2019-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2019-01-28 APPOINTMENT TERMINATED, DIRECTOR EDGAR FERNANDEZ BENSHIMOL TM01
2018-03-15 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2018-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2017-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-03-31 15/02/16 FULL LIST AR01
2016-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-04-17 15/02/15 FULL LIST AR01
2014-01-21 DIRECTOR APPOINTED MR EDGAR ANDRES JOSE FERNANDEZ BENSHIMOL AP01
2014-01-24 28/10/13 FULL LIST AR01
2014-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2014-01-21 28/10/12 FULL LIST AR01
2014-01-22 DISS40 (DISS40(SOAD)) DISS40
2014-02-18 CORPORATE DIRECTOR APPOINTED LONDON SECURITY HOUSE GUARANTEE LIMITED AP02
2014-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-02-18 15/02/14 FULL LIST AR01
2013-12-10 FIRST GAZETTE GAZ1
2013-05-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-02-26 FIRST GAZETTE GAZ1
2012-12-18 APPOINTMENT TERMINATED, SECRETARY M.W. DOUGLAS & COMPANY LIMITED TM02
2011-11-07 SECOND FILING WITH MUD 28/10/11 FOR FORM AR01 RP04
2011-08-09 CONSOLIDATION03/08/11 SH02
2011-05-19 CORPORATE SECRETARY APPOINTED M.W. DOUGLAS & COMPANY LIMITED AP04
2011-04-28 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2011-10-28 28/10/11 FULL LIST AR01
2011-07-29 ALTER ARTICLES 25/07/2011 RES01

Last update: 2022-11-02 14:31:41