SAFESEC SECURITIES LIMITED

SAFESEC SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFESEC SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03449073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFESEC SECURITIES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is SAFESEC SECURITIES LIMITED located?

    Registered Office Address
    85 Congreve Road
    Eltham
    SE9 1LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFESEC SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SAFESEC SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William George Huckett on Oct 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Nov 18, 2009

    14 pagesAR01

    Registered office address changed from * Laser House 132-140 Goswell Road London EC1V 7DY* on Jan 07, 2010

    2 pagesAD01

    legacy

    6 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Who are the officers of SAFESEC SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUCKETT, Denise
    85 Congreve Road
    Eltham
    SE9 1LL London
    Secretary
    85 Congreve Road
    Eltham
    SE9 1LL London
    British55512590001
    HUCKETT, William George
    Kemnal Road
    BR7 6NB Chislehurst
    13 Eaton Court
    London
    Director
    Kemnal Road
    BR7 6NB Chislehurst
    13 Eaton Court
    London
    EnglandBritishDirector55512670002
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of SAFESEC SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Huckett
    Congreve Road
    Eltham
    SE9 1LL London
    85
    Oct 13, 2016
    Congreve Road
    Eltham
    SE9 1LL London
    85
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0