EUROPEAN SECURITY LTD
Overview
| Company Name | EUROPEAN SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09263455 |
| 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 EUROPEAN SECURITY LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is EUROPEAN SECURITY LTD located?
| Registered Office Address | Fifth Floor, Suite 23 Hatton Garden 63/66 EC1N 8LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for EUROPEAN SECURITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Dr Faisal Mohamed Hassan Abdalla Al Ali as a director on Jul 14, 2021 | 2 pages | AP01 | ||
Registered office address changed from 85 Great Portland Street London London W1W 7LT England to Fifth Floor, Suite 23 Hatton Garden 63/66 London EC1N 8LE on Jul 13, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Termination of appointment of Massimo Severoni as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Notification of Investments Dubai Property as a person with significant control on Jan 28, 2020 | 1 pages | PSC03 | ||
Statement of capital following an allotment of shares on Oct 03, 2019
| 3 pages | SH01 | ||
Appointment of Mr Mathews Ascow as a director on Feb 07, 2020 | 2 pages | AP01 | ||
Change of details for Chiaraluce Limted as a person with significant control on Jul 08, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||
Cessation of Massimo Severoni as a person with significant control on Jul 08, 2020 | 1 pages | PSC07 | ||
Notification of Chiaraluce Limted as a person with significant control on Jul 08, 2020 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Change of details for Mr Massimo Severoni as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Massimo Severoni on Jul 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT to 85 Great Portland Street London London W1W 7LT on Jul 08, 2020 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on Jun 29, 2020 | 2 pages | AD01 | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Change of details for Mr Massimo Severoni as a person with significant control on Nov 10, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Massimo Severoni on Nov 10, 2018 | 2 pages | CH01 | ||
Change of details for Mr Massimo Severoni as a person with significant control on Nov 10, 2018 | 2 pages | PSC04 | ||
Who are the officers of EUROPEAN SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABDALLA AL ALI, Faisal Mohamed Hassan, Dr | Director | Hatton Garden 63/66 EC1N 8LE London Fifth Floor, Suite 23 England | United Arab Emirates | Saudi Arabian | 285537020001 | |||||||||
| ASCOW, Mathews | Director | Hatton Garden 63/66 EC1N 8LE London Fifth Floor, Suite 23 England | England | English | 276269830001 | |||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| KHAN, Waris, Mr. | Director | W1G 9QR London 29 Harley Street England | Pakistan | Pakistani | 178935300001 | |||||||||
| SEVERONI, Massimo | Director | Great Portland Street W1W 7LT London 85 London England | United Arab Emirates | Italian | 180196480019 | |||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
Who are the persons with significant control of EUROPEAN SECURITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiaraluce Limited | Jul 08, 2020 | Jebel Ali Free Zone Jebel Ali Free Zone Jebel Ali Free Zone United Arab Emirates | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Investments Dubai Property | Jan 28, 2020 | Park Jumeirah 340667 Dubai Jumeirah Park Tower United Arab Emirates | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Massimo Severoni | Jun 30, 2016 | Great Portland Street W1W 7LT London 85 London England | Yes | ||||||||||
Nationality: Italian Country of Residence: United Arab Emirates | |||||||||||||
Natures of 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