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INSEC-HOLDINGS ONE LIMITED

INSEC-HOLDINGS ONE LIMITED

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

    • Overview

    Company NameINSEC-HOLDINGS ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05179144
    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 INSEC-HOLDINGS ONE LIMITED?

    • Development of building projects (41100) / Construction

    Where is INSEC-HOLDINGS ONE LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

    What were the previous names of INSEC-HOLDINGS ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITEDJul 14, 2004Jul 14, 2004

    What are the latest accounts for INSEC-HOLDINGS ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for INSEC-HOLDINGS ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Neil Steinberg on Aug 29, 2017

    		2 pagesCH01

    Director's details changed for Mr Mark Neil Steinberg on Aug 29, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Mark Neil Steinberg on Aug 29, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 14, 2016 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2014

    		10 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INSEC-HOLDINGS ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Secretary
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		British59275730001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish71810060003
    LAX, Nigel William Hubert
    37 Seymour Walk
    SW10 9NE London
    		Director
    37 Seymour Walk
    SW10 9NE London
    		EnglandBritish9343100006
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Director
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		United KingdomBritish59275730027
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    LAWRENCE, Stephen Andrew
    98 Eaton Place
    SW1X 8LW London
    		Director
    98 Eaton Place
    SW1X 8LW London
    		British94702770001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSEC-HOLDINGS ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    107-109 Great Portland Street
    W1W 6QG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    107-109 Great Portland Street
    W1W 6QG London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5224645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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