| Company Name | Total Security Services Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918503 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raza Louis Gardezi |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 06 February 2024) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Curve 18 Hickman Avenue Highams Park London E4 9JG |
| Secretary Name | Mr Jamie Caplin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Curve 18 Hickman Avenue Highams Park London E4 9JG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | tss-guarding.com |
|---|---|
| Telephone | 020 85235533 |
| Telephone region | London |
Location
| Registered Address | The Curve 18 Hickman Avenue Highams Park London E4 9JG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Raza Louis Gardezi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Change of details for Mr Raza Louis Gardezi as a person with significant control on 1 July 2020 (2 pages) |
| 21 July 2020 | Secretary's details changed for Mr Jamie Caplin on 1 July 2020 (1 page) |
| 21 July 2020 | Director's details changed for Mr Raza Louis Gardezi on 1 July 2020 (2 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 November 2017 | Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 2 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 23 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 21 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 5 September 2008 | Secretary's change of particulars / jamie caplin / 01/08/2008 (1 page) |
| 5 September 2008 | Secretary's change of particulars / jamie caplin / 01/08/2008 (1 page) |
| 5 September 2008 | Director's change of particulars / raza gardezi / 01/08/2008 (1 page) |
| 5 September 2008 | Director's change of particulars / raza gardezi / 01/08/2008 (1 page) |
| 4 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 29 August 2006 | Incorporation (14 pages) |
| 29 August 2006 | Incorporation (14 pages) |