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DEN SECURITY GROUP LIMITED

DEN SECURITY GROUP LIMITED

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

    • Overview

    Company NameDEN SECURITY GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09855897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEN SECURITY GROUP LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is DEN SECURITY GROUP LIMITED located?

    Registered Office Address
    Sfp, Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What were the previous names of DEN SECURITY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLIDSET LIMITEDNov 04, 2015Nov 04, 2015

    What are the latest accounts for DEN SECURITY GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for DEN SECURITY GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 28, 2022
    Next Confirmation Statement DueNov 11, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2021
    OverdueYes

    What are the latest filings for DEN SECURITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Feb 19, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 05, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2023

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2022

    		20 pagesLIQ03

    Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to 9 Ensign House Admirals Way London E14 9XQ on Dec 15, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 06, 2021

    		LRESEX

    Notification of Ishak Adam Ebrahim as a person with significant control on Oct 14, 2021

    		2 pagesPSC01

    Cessation of Muhammad Waqas Awan as a person with significant control on Oct 14, 2021

    		1 pagesPSC07

    Termination of appointment of Muhammad Waqas Awan as a director on Oct 15, 2021

    		1 pagesTM01

    Appointment of Mr Ishak Adam Ebrahim as a director on Oct 15, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Notification of Muhammad Waqas Awan as a person with significant control on Apr 08, 2021

    		2 pagesPSC01

    Cessation of Zulfiqar Ali as a person with significant control on Apr 08, 2021

    		1 pagesPSC07

    Termination of appointment of Zulfiqar Ali as a director on Apr 08, 2021

    		1 pagesTM01

    Appointment of Mr Muhammad Waqas Awan as a director on Apr 08, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    		4 pagesCS01

    Notification of Zulfiqar Ali as a person with significant control on Aug 03, 2020

    		2 pagesPSC01

    Appointment of Mr Zulfiqar Ali as a director on Aug 03, 2020

    		2 pagesAP01

    Cessation of Abdul Wahab as a person with significant control on Aug 03, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of DEN SECURITY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBRAHIM, Ishak Adam
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    		Director
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    		EnglandSudaneseSecurity Guard288882240001
    ALI, Zulfiqar
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Director
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		EnglandBritishN/A271207060001
    AWAN, Muhammad Waqas
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Director
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		EnglandPakistaniConsultant281847700001
    CYRIL, Asika Obiageli
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Director
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		EnglandNigerianCompany Director195598930001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    SMART, Richard
    St. Leonards Road
    SS1 2HG Southend On Sea
    4a
    Essex
    United Kingdom
    		Director
    St. Leonards Road
    SS1 2HG Southend On Sea
    4a
    Essex
    United Kingdom
    		United KingdomBritishManager202960030002
    WAHAB, Abdul
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Director
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		EnglandBritishN/A266899950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEN SECURITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ishak Adam Ebrahim
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    		Oct 14, 2021
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    		No
    Nationality: Sudanese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Muhammad Waqas Awan
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Apr 08, 2021
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Zulfiqar Ali
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Aug 03, 2020
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abdul Wahab
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Feb 06, 2020
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Asika Obiageli Cyril
    Romford Road
    E7 9HZ London
    246-250 Romford Road
    England
    		Apr 20, 2016
    Romford Road
    E7 9HZ London
    246-250 Romford Road
    England
    		Yes
    Nationality: Nigerian
    Country of Residence: United Kingdom
    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 DEN SECURITY GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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