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PREMIUM SECURITY LIMITED

PREMIUM SECURITY LIMITED

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

    • Overview

    Company NamePREMIUM SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05528021
    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 PREMIUM SECURITY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PREMIUM SECURITY LIMITED located?

    Registered Office Address
    15 Chesthunte Road
    N17 7PU London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIUM SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for PREMIUM SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from Accounts Service Zone B, Unit: 2010, Safehouse 555 White Hart Lane London Greater London N17 7RP United Kingdom to 15 Chesthunte Road London Greater London N17 7PU on Sep 22, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Accounts Service Office 92, Safehouse 555 White Hart Lane London Greater London N17 7RP to Accounts Service Zone B, Unit: 2010, Safehouse 555 White Hart Lane London Greater London N17 7RP on May 03, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Registered office address changed from Accounts Service Office 92, Safehouse 555 White Hart Lane London N17 7PU United Kingdom to Accounts Service Office 92, Safehouse 555 White Hart Lane London Greater London N17 7RP on Mar 07, 2015

    		1 pagesAD01

    Registered office address changed from Accounts Service 15 Chesthunte Road London N17 7PU United Kingdom to Accounts Service Office 92, Safehouse 555 White Hart Lane London Greater London N17 7RP on Mar 07, 2015

    		1 pagesAD01

    Registered office address changed from 27a Westbury Avenue London N22 6BS to Accounts Service 15 Chesthunte Road London N17 7PU on Oct 20, 2014

    		1 pagesAD01

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 27 Westbury Avenue London N22 6BS United Kingdom* on Aug 16, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of PREMIUM SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHRESTHA, Yogendra
    15 Chesthunte Road
    N17 7PU London
    		Director
    15 Chesthunte Road
    N17 7PU London
    		United KingdomBritishBusiness97830020002
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030280001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIUM SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yogendra Shrestha
    Safehouse
    555 White Hart Lane
    London
    Zone B, Unit 2010,
    United Kingdom
    		Apr 09, 2016
    Safehouse
    555 White Hart Lane
    London
    Zone B, Unit 2010,
    United Kingdom
    		No
    Nationality: Nepalese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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