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U.K. DETENTION SERVICES LIMITED

U.K. DETENTION SERVICES LIMITED

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

    • Overview

    Company NameU.K. DETENTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05700816
    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 U.K. DETENTION SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is U.K. DETENTION SERVICES LIMITED located?

    Registered Office Address
    One
    Southampton Row
    WC1B 5HA London
    Undeliverable Registered Office AddressNo

    What were the previous names of U.K. DETENTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KALYX LIMITEDFeb 07, 2006Feb 07, 2006

    What are the latest accounts for U.K. DETENTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for U.K. DETENTION SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for U.K. DETENTION SERVICES 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

    		1 pagesDS01

    Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on Dec 20, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of U.K. DETENTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    Southampton Row
    WC1B 5HA London
    One
    England
    		Secretary
    Southampton Row
    WC1B 5HA London
    One
    England
    Identification TypeUK Limited Company
    Registration Number3025574
    		119601670002
    CARTER, Stuart Anthony
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		United KingdomBritish177118540001
    VERSEC SECREATARIES LIMITED
    39 Alma Road
    AL1 3AT St Albans
    		Secretary
    39 Alma Road
    AL1 3AT St Albans
    		102229900001
    ANDREW, Philip Richard
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish136927080001
    CONNOLLY, Aidan Joseph
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish100376210001
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    Identification TypeUK Limited Company
    Registration Number3025566
    		112071550002
    VERSEC NOMINEES LIMITED
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    		Director
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    		79043780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U.K. DETENTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kalyx Limited
    Southampton Row
    WC1B 5HA London
    One
    England
    		Feb 07, 2017
    Southampton Row
    WC1B 5HA London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2147491
    Natures of Control
    • The person holds, directly or indirectly, 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