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ELITE SECURITY SPECIALISTS LTD

ELITE SECURITY SPECIALISTS LTD

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

    • Overview

    Company NameELITE SECURITY SPECIALISTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07986730
    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 ELITE SECURITY SPECIALISTS LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is ELITE SECURITY SPECIALISTS LTD located?

    Registered Office Address
    Flat 36 Harlinger Street
    SE18 5SR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE SECURITY SPECIALISTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ELITE SECURITY SPECIALISTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from Flat 36 Harlinger Street London SE18 5SR England to Flat 36 Harlinger Street London SE18 5SR on Sep 10, 2014

    		1 pagesAD01

    Registered office address changed from C K R House 70 East Hill Dartford DA1 1RZ England to Flat 36 Harlinger Street London SE18 5SR on Sep 10, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		GAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELITE SECURITY SPECIALISTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Gary Edward
    70 East Hill
    DA1 1RZ Dartford
    C K R House
    England
    		Director
    70 East Hill
    DA1 1RZ Dartford
    C K R House
    England
    		EnglandBritishConsultant60153090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE SECURITY SPECIALISTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Edward Thomas
    Harlinger Street
    SE18 5SR London
    Flat 36
    		Jan 02, 2017
    Harlinger Street
    SE18 5SR London
    Flat 36
    		No
    Nationality: British
    Country of Residence: England
    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