GROUPHOMESAFE LIMITED
Overview
| Company Name | GROUPHOMESAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09469049 |
| 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 GROUPHOMESAFE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GROUPHOMESAFE LIMITED located?
| Registered Office Address | I54 Unit G2 Valiant Way WV9 5GB Coven United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUPHOMESAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERA HOME SECURITY LIMITED | Mar 03, 2015 | Mar 03, 2015 |
What are the latest accounts for GROUPHOMESAFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GROUPHOMESAFE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
What are the latest filings for GROUPHOMESAFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Mr Paul Boyd Cornett on May 21, 2025 | 2 pages | CH01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Adam Benjamin James Penson as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Ann Downer as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Robert Main as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Ebonstone Corporate Services Limited as a secretary on Apr 06, 2023 | 2 pages | AP04 | ||
Termination of appointment of Sinead Van Duuren as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sinead Van Duuren as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||
Who are the officers of GROUPHOMESAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 TX77024 Houston 945 Texas United States | United States | American | 264071460001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 241136920001 | |||||||||||
| HO, Peter Zhiwen | Secretary | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | 322619130001 | |||||||||||
| TURNER, Mark Richard | Secretary | Short Heath WV12 5RA Willenhall Straight Road West Midlands United Kingdom | 195503880001 | |||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 302788980001 | |||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington, Grittleton SN14 7LD Chippenham The Old Byre |
| 307661290001 | ||||||||||
| DOWNER, Helen Ann | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 173370990001 | |||||||||
| FITTER, Timothy Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 98787300001 | |||||||||
| MAIN, David Robert | Director | West Midlands WV9 5GB Wolverhampton Valiant Way United Kingdom | United Kingdom | British | 299426490001 | |||||||||
| OOI, Sheener | Director | Valiant Way West Midlands WV9 5GB Wolverhampton Unit G2 United Kingdom | England | British | 257190550001 | |||||||||
| PENSON, Adam Benjamin James | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 290613430001 | |||||||||
| TURNER, Mark Richard | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 207900310001 | |||||||||
| WATERS, Darren Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 130729200001 | |||||||||
| WILLIAMS, Huw Elwyn | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 275615430001 |
Who are the persons with significant control of GROUPHOMESAFE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Era Home Security Limited | Apr 06, 2016 | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | No | ||||
| |||||||
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