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London Site Security LTD

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LONDON SITE SECURITY LIMITED

Details

Company type Private Limited Company, Active
Company Number 11359501
Universal Entity Code4920-3769-3563-9390
Record last updated Tuesday, May 15, 2018 7:19:32 AM UTC
Official Address 71 Shelton Street Holborn And Covent Garden
There are 175,592 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Compulsory social security activities

Charts

Visits

LONDON SITE SECURITY LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-22025-32025-5012345

Directors

Document Type Publication date Download link
Registry May 14, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 14, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 19, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 4, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Feb 4, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Apr 23, 2012 Liquidator's progress report Liquidator's progress report
Registry Jul 13, 2011 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Feb 17, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jan 25, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 19, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Jan 7, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 6, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Nov 18, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Oct 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2007 Resignation of a director Resignation of a director
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Aug 26, 2007 Resignation of one Security Manager and one Director (a man) Resignation of one Security Manager and one Director (a man)
Registry Dec 12, 2006 Annual return Annual return
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Registry Jan 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Aug 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Memorandum of association Memorandum of association
Registry Mar 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2005 Annual return Annual return
Registry Dec 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Dec 3, 2004 Appointment of a director 4122... Appointment of a director 4122...
Registry Nov 22, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2004 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Annual return Annual return
Registry Jan 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2001 Appointment of a director Appointment of a director
Registry Jan 10, 2001 Appointment of a director 4122... Appointment of a director 4122...
Registry Jan 2, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2000 Two appointments: 2 companies Two appointments: 2 companies

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