ENIGMA SECURITY (EUROPE) LIMITED
Overview
| Company Name | ENIGMA SECURITY (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06963309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENIGMA SECURITY (EUROPE) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is ENIGMA SECURITY (EUROPE) LIMITED located?
| Registered Office Address | 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENIGMA SECURITY (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANNED SECURITY LIMITED | Aug 03, 2009 | Aug 03, 2009 |
| ENIGMA SECURITY (EUROPE) LIMITED | Jul 15, 2009 | Jul 15, 2009 |
What are the latest accounts for ENIGMA SECURITY (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for ENIGMA SECURITY (EUROPE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2022 |
What are the latest filings for ENIGMA SECURITY (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||||||
Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Jun 14, 2023 | 2 pages | AD01 | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||||||||||
Notification of Stephen Douglas Green as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||||||||||
Cessation of Jean Florence Green as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Stephen Douglas Green as a director on Nov 27, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Raymond Clifford Burge as a director on Nov 27, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||||||||||
Registration of charge 069633090003, created on Jan 15, 2019 | 5 pages | MR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2018
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of ENIGMA SECURITY (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGE, Raymond Clifford | Director | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | England | English | 108433780001 | |||||
| GREEN, Jean Florence | Director | Fishponds Road Fishponds BS16 3AF Bristol 571 | England | English | 90476650001 | |||||
| GREEN, Jean Florence | Director | Fishponds Road Fishponds BS16 3AF Bristol 571 Avon England | England | English | 90476650001 | |||||
| GREEN, Stephen Douglas | Director | Millfield Thornbury BS35 1JL Bristol 1 England | England | British | 79708160001 | |||||
| GREEN, Stephen Douglas | Director | 1 Millfield BS35 1JL Thornbury | England | British | 79708160001 | |||||
| HALL, Trevor | Director | Fishponds Road BS16 3AF Bristol 571 Avon | England | English | 69885730002 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 |
Who are the persons with significant control of ENIGMA SECURITY (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Douglas Green | Jun 01, 2021 | Millfield Thornbury BS35 1JL Bristol 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jean Florence Green | Apr 06, 2016 | Fishponds Road Fishponds BS16 3AF Bristol 571 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does ENIGMA SECURITY (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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