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SECURITY DIALOG LIMITED

SECURITY DIALOG LIMITED

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

    • Overview

    Company NameSECURITY DIALOG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURITY DIALOG LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SECURITY DIALOG LIMITED located?

    Registered Office Address
    9 The Counting House
    High Street
    HP23 5TE Tring
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURITY DIALOG LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SECURITY DIALOG 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

    		2 pagesDS01

    Appointment of Mr Peter John Walker as a director on Feb 15, 2018

    		2 pagesAP01

    Termination of appointment of Peter John Walker as a director on Dec 12, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of David Frederick Shearmon as a director on Jun 01, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 9 the Counting House High Street Tring Hertfordshire HP23 5TE on Oct 22, 2015

    		1 pagesAD01

    Registration of charge 093048930001, created on Dec 02, 2014

    		24 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SECURITY DIALOG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Peter John
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    		Director
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    		EnglandBritish128277860001
    SHEARMON, David Frederick
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    England
    		Director
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    England
    		United KingdomBritish181949650001
    WALKER, Peter John
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    England
    		Director
    High Street
    HP23 5TE Tring
    9 The Counting House
    Hertfordshire
    England
    		EnglandBritish128277860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURITY DIALOG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2020 Cybersec Limited
    9 High Street
    HP23 5TE Tring
    The Counting House
    Herts
    England
    		Nov 11, 2016
    9 High Street
    HP23 5TE Tring
    The Counting House
    Herts
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08927431
    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

    Does SECURITY DIALOG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 08, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hawk Investment Holdings Limited
    Transactions
    • Dec 08, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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