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TAKOUBA SECURITY EUROPE LIMITED

TAKOUBA SECURITY EUROPE LIMITED

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

    • Overview

    Company NameTAKOUBA SECURITY EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07822415
    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 TAKOUBA SECURITY EUROPE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TAKOUBA SECURITY EUROPE LIMITED located?

    Registered Office Address
    35 New Bridge Street
    EC4V 6BW London
    Undeliverable Registered Office AddressNo

    What were the previous names of TAKOUBA SECURITY EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1927 LIMITEDOct 25, 2011Oct 25, 2011

    What are the latest accounts for TAKOUBA SECURITY EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TAKOUBA SECURITY EUROPE 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

    Statement of capital on Sep 04, 2019

    • Capital: GBP 2
    		2 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/07/2019
    		RES13

    Confirmation statement made on Oct 25, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Paul Tinnion as a director on Aug 14, 2016

    		1 pagesTM01

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Appointment of Mr Paul Tinnion as a director

    		2 pagesAP01

    Annual return made up to Oct 25, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for James Michael Rollins on Oct 25, 2012

    		2 pagesCH01

    Director's details changed for Gabriel Reynolds Russell on Oct 25, 2012

    		2 pagesCH01

    Registered office address changed from * 10 Snow Hill London EC1A 2AL* on Apr 19, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of TAKOUBA SECURITY EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLINS, James Michael
    New Bridge Street
    EC4V 6BW London
    35
    		Director
    New Bridge Street
    EC4V 6BW London
    35
    		United StatesAmericanBusiness Administration165939540001
    RUSSELL, Gabriel Reynolds
    New Bridge Street
    EC4V 6BW London
    35
    		Director
    New Bridge Street
    EC4V 6BW London
    35
    		United StatesAmericanBusiness Administration165939750001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritishAdministrator31216810001
    TINNION, Paul
    New Bridge Street
    EC4V 6BW London
    35
    		Director
    New Bridge Street
    EC4V 6BW London
    35
    		EnglandBritishManaging Director176390000001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAKOUBA SECURITY EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Rollins
    New Bridge Street
    EC4V 6BW London
    35
    		Aug 30, 2016
    New Bridge Street
    EC4V 6BW London
    35
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Gabriel Reynolds Russell
    New Bridge Street
    EC4V 6BW London
    35
    		Aug 30, 2016
    New Bridge Street
    EC4V 6BW London
    35
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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