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Solar Security Films Ltd, SW18 1SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOLAR SECURITY FILMS LTD

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

This company is commonly known as Solar Security Films Ltd. The company was founded 5 years ago and was given the registration number 11609328. The firm's registered office is in WANDSWORTH. You can find them at Unit 12, Ferrier Street, Wandsworth, London. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SOLAR SECURITY FILMS LTD
Company Number:11609328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 12, Ferrier Street, Wandsworth, London, SW18 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director02 January 2020Active
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director22 March 2020Active
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director16 January 2020Active
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director11 March 2020Active
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director25 February 2020Active
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director07 November 2019Active
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director08 October 2018Active
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director11 November 2019Active
Unit 12, Ferrier Street, Wandsworth, SW18 1SN

Director17 September 2019Active

People with Significant Control

Mr Amirudin Bin Hamidin
Notified on:01 April 2020
Status:Active
Date of birth:May 1968
Nationality:Malaysian
Address:Unit 12, Ferrier Street, Wandsworth, SW18 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amirudin Bin Hamidin
Notified on:01 March 2020
Status:Active
Date of birth:May 1968
Nationality:Malaysian
Address:Unit 12, Ferrier Street, Wandsworth, SW18 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Libbert
Notified on:08 October 2018
Status:Active
Date of birth:July 1980
Nationality:Portuguese
Address:Unit 12, Ferrier Street, Wandsworth, SW18 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-16Gazette

Gazette notice compulsory.

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2022-06-28Gazette

Gazette notice voluntary.

Download
2022-06-22Dissolution

Dissolution withdrawal application strike off company.

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2022-06-22Dissolution

Dissolution application strike off company.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-10-23Gazette

Gazette filings brought up to date.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-10-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-08-06Gazette

Gazette filings brought up to date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2021-01-09Officers

Termination director company with name termination date.

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2021-01-09Officers

Appoint person director company with name date.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2020-05-17Confirmation statement

Confirmation statement with updates.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Appoint person director company with name date.

Download
2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Appoint person director company with name date.

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