This company is commonly known as Insec-holdings Two Limited. The company was founded 19 years ago and was given the registration number 05224645. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | INSEC-HOLDINGS TWO LIMITED |
|---|---|---|
| Company Number | : | 05224645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2004 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU | Secretary | 07 September 2004 | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 07 September 2004 | Active |
| 3rd, Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG | Director | 07 September 2004 | Active |
| Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU | Director | 07 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 September 2004 | Active |
| 98 Eaton Place, London, SW1X 8LW | Director | 07 September 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 September 2004 | Active |
| Insec-G Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Officers | Change person director company with change date. | Download |
| 2017-09-07 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Officers | Change person secretary company with change date. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-10 | Officers | Change person director company with change date. | Download |
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