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HIGH PROTECTION SECURITY SERVICES* LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Protection Security Services* Ltd. The company was founded 11 years ago and was given the registration number 08458375. The firm's registered office is in MAIDSTONE. You can find them at 66 Earl Street, , Maidstone, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:HIGH PROTECTION SECURITY SERVICES* LTD
Company Number:08458375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 2013
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:66 Earl Street, Maidstone, Kent, ME14 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hampton Road, Ilford, England, IG1 1PS

Director22 March 2013Active
13, Hampton Road, Ilford, England, IG1 1PS

Director01 September 2017Active
Flat 8, 65 Chingford Mount Road, London, United Kingdom, E4 8LU

Director22 March 2013Active

People with Significant Control

Mr Khalique Ur Rahman Nayyar
Notified on:22 March 2017
Status:Active
Date of birth:April 1968
Nationality:Pakistani
Address:66, Earl Street, Maidstone, ME14 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-25Gazette

Gazette dissolved liquidation.

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2021-06-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-23Insolvency

Liquidation voluntary statement of affairs.

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2019-01-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-23Resolution

Resolution.

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2018-12-08Officers

Termination director company with name termination date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-09-14Officers

Appoint person director company with name date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2017-01-17Accounts

Accounts amended with accounts type total exemption small.

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2016-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-11-28Officers

Termination director company with name termination date.

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2014-09-23Address

Change registered office address company with date old address new address.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Change person director company with change date.

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2013-03-26Change of name

Certificate change of name company.

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2013-03-22Officers

Change person director company with change date.

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