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PRIME LONDON SECURITY LIMITED

PRIME LONDON SECURITY LIMITED

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

    • Overview

    Company NamePRIME LONDON SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10206540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIME LONDON SECURITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIME LONDON SECURITY LIMITED located?

    Registered Office Address
    Eweland House Main Road
    Margaretting
    CM4 9HU Ingatestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME LONDON SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for PRIME LONDON SECURITY 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

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Jamie Howard on Apr 11, 2020

    		2 pagesCH01

    Change of details for Mr Jamie Howard as a person with significant control on Apr 11, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Registered office address changed from Brook Farm House Ongar Road Stondon Massey Brentwood Essex CM15 0LE United Kingdom to Eweland House Main Road Margaretting Ingatestone CM4 9HU on Mar 12, 2019

    		1 pagesAD01

    Previous accounting period extended from May 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Notification of Jamie Howard as a person with significant control on May 31, 2016

    		2 pagesPSC01

    Notification of Lee Robert Raife as a person with significant control on May 31, 2016

    		2 pagesPSC01

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of PRIME LONDON SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Jamie
    Main Road
    Margaretting
    CM4 9HU Ingatestone
    Eweland House
    England
    		Director
    Main Road
    Margaretting
    CM4 9HU Ingatestone
    Eweland House
    England
    		EnglandBritish107641850003
    RAIFE, Lee Robert
    Kelvedon Green
    Kelvedon Hatch
    CM15 0XG Brentwood
    29
    United Kingdom
    		Director
    Kelvedon Green
    Kelvedon Hatch
    CM15 0XG Brentwood
    29
    United Kingdom
    		EnglandBritish70802540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME LONDON SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Robert Raife
    Main Road
    Margaretting
    CM4 9HU Ingatestone
    Eweland House
    England
    		May 31, 2016
    Main Road
    Margaretting
    CM4 9HU Ingatestone
    Eweland House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jamie Howard
    Main Road
    Margaretting
    CM4 9HU Ingatestone
    Eweland House
    England
    		May 31, 2016
    Main Road
    Margaretting
    CM4 9HU Ingatestone
    Eweland House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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