1ST SECURITY & SERVICE LIMITED
Overview
| Company Name | 1ST SECURITY & SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06411441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST SECURITY & SERVICE LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is 1ST SECURITY & SERVICE LIMITED located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST SECURITY & SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for 1ST SECURITY & SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Andreas Krueger as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Hans-Tobias Holzhueter as a director | 2 pages | TM01 | ||||||||||
Who are the officers of 1ST SECURITY & SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF West Yorkshire The Picasso Building Wakefield United Kingdom |
| 98000960006 | ||||||||||
| KRUEGER, Andreas | Director | Roedernallee 13437 Berlin 125 Germany | Germany | German | 166338550001 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||||||
| HOLZHUETER, Hans-Tobias | Director | Provinzstrasse 83a 13409 Berlin Germany | German | 125481130001 |
Who are the persons with significant control of 1ST SECURITY & SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andreas Krueger | Jun 04, 2016 | Roedernallee 13437 Berlin 125 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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