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VIP SECURITY SERVICE LIMITED

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

This company is commonly known as Vip Security Service Limited. The company was founded 20 years ago and was given the registration number 05073577. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIP SECURITY SERVICE LIMITED
Company Number:05073577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gross-Gerauer-Strasse 2, Mainz, Germany, 55130

Secretary15 March 2004Active
An Der Hechtsheimer Hoehe 7, Mainz, Germany, 55130

Director15 March 2004Active
Mozartstrasse 6, Gau -Algesheim, Germany, 55435

Director15 March 2004Active

People with Significant Control

Mr Winfried Laubach
Notified on:22 March 2018
Status:Active
Date of birth:August 1952
Nationality:German
Country of residence:Germany
Address:Mozartstrasse 6, Gau, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dieter Mueller
Notified on:22 March 2018
Status:Active
Date of birth:June 1964
Nationality:German
Country of residence:Germany
Address:An Der Hechtsheimer Hoehe 7, Mainz, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-10-04Officers

Termination director company with name termination date.

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2021-08-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type micro entity.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type micro entity.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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