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INDUSTRIAL SECURITIES INVESTMENTS LIMITED

INDUSTRIAL SECURITIES INVESTMENTS LIMITED

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

    • Overview

    Company NameINDUSTRIAL SECURITIES INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07858255
    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 INDUSTRIAL SECURITIES INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is INDUSTRIAL SECURITIES INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor
    107-109 Great Portland Street
    W1W 6QG London
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIAL SECURITIES INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IND-SEC NUMBER 3 LIMITEDNov 23, 2011Nov 23, 2011

    What are the latest accounts for INDUSTRIAL SECURITIES INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for INDUSTRIAL SECURITIES INVESTMENTS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Director's details changed for Mr Maurice John Martin Philips on Oct 27, 2014

    		2 pagesCH01

    Director's details changed for Mr Maurice John Martin Philips on Oct 27, 2014

    		2 pagesCH01

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 3Rd Floor 10 Argyll Street London W1F 7TQ United Kingdom* on Nov 22, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed ind-sec number 3 LIMITED\certificate issued on 20/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2012

    Change company name resolution on Aug 14, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of INDUSTRIAL SECURITIES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPS, Maurice John Martin
    Harley House
    Marylebone Road
    NW1 5HG London
    Flat 43
    United Kingdom
    		Director
    Harley House
    Marylebone Road
    NW1 5HG London
    Flat 43
    United Kingdom
    		United KingdomBritishSolicitor94855600010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL SECURITIES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    107-109 Great Portland Street
    W1W 6QG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    107-109 Great Portland Street
    W1W 6QG London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07857972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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