DEN SECURITY GROUP LIMITED: Filings

  • Overview

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

    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

    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