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SECUREWORLD LIMITED

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

This company is commonly known as Secureworld Limited. The company was founded 10 years ago and was given the registration number 08973713. The firm's registered office is in LONDON. You can find them at Unit 3 Watling Gate, Edgware Road, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECUREWORLD LIMITED
Company Number:08973713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2014
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 3 Watling Gate, Edgware Road, London, United Kingdom, NW9 6NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Watling Gate, Edgware Road, London, United Kingdom, NW9 6NB

Director14 July 2017Active
Berkeley House, 18-24 High Street, Edgware, United Kingdom, HA8 7RP

Secretary02 April 2014Active
Berkeley House, 18-24 High Street, Edgware, HA8 7RP

Director01 June 2015Active
Berkeley House, High Street, Edgware, United Kingdom, HA8 7RP

Director02 April 2014Active

People with Significant Control

Mr Shirley Jane Jarmyn
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:English
Country of residence:United Kingdom
Address:Unit 3, Watling Gate, London, United Kingdom, NW9 6NB
Nature of control:
  • Significant influence or control
Mr Zak Tankel
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Watling Gate, London, United Kingdom, NW9 6NB
Nature of control:
  • Significant influence or control

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 (6 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
2023-06-23Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation compulsory defer dissolution.

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2022-07-19Insolvency

Liquidation compulsory completion.

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2019-12-06Insolvency

Liquidation compulsory winding up order.

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2019-12-06Restoration

Legacy.

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2019-07-16Gazette

Gazette dissolved compulsory.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-02Address

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

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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2017-07-26Officers

Termination secretary company with name termination date.

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2017-07-26Officers

Termination director company with name termination date.

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2017-07-26Officers

Appoint person director company with name date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-06-25Officers

Appoint person director company with name date.

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2015-06-25Officers

Termination director company with name termination date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Incorporation

Incorporation company.

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