| Company Name | Secured Protective Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689415 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Oluwasegun Sholagbade |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 28 June 2013(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 December 2015) |
| Role | Project Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 18-36 Wellington Street London SE18 6PF |
| Director Name | Mr Omon-Odion Benson Aimuan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsmead Avenue Romford Essex RM1 2BT |
| Secretary Name | Mr Omon-Odion Benson Aimuan |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Keel Close Barking Essex IG11 0XR |
| Director Name | Mr Adewale Charles Adebawo |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 26 September 2011(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 137a Eglinton Hill Woolwich London SE18 3DU |
| Secretary Name | Mr Adewale Charles Adebawo |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2011(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
| Role | Company Director |
| Correspondence Address | 137a Eglinton Hill Woolwich London SE18 3DU |
| Director Name | Mr Adefemi Awoniyi Okesanya |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 05 October 2011(3 years, 1 month after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 13 October 2011) |
| Role | Facilities Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Nassau Path Thamesmead London SE28 8AN |
| Director Name | Ms Temitope Afolake Adebutu |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 03 February 2013(4 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 01 January 2014) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Nassau Path Thamesmead London SE28 8AN |
| Director Name | Ms Temitope Afolake Adebutu |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 03 February 2013(4 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 01 January 2014) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Nassau Path Thamesmead London SE28 8AN |
| Secretary Name | Temitope Afolake Adebutu |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2013(4 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 June 2013) |
| Role | Company Director |
| Correspondence Address | 4 Nassau Path Thamesmead London SE28 8AN |
| Secretary Name | Oluwasegun Sholagbade |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2013(4 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | Second Floor 18-36 Wellington Street London SE18 6PF |
Location
| Registered Address | 2nd Floor 18-36 219a Wellington Street London SE18 6PF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adewale Charles Adebawo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £298,447 |
| Gross Profit | £298,447 |
| Net Worth | -£8,476 |
| Cash | £8,680 |
| Current Liabilities | £17,156 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 27 March 2014 | Termination of appointment of Oluwasegun Sholagbade as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of Oluwasegun Sholagbade as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of Temitope Adebutu as a director (1 page) |
| 27 March 2014 | Termination of appointment of Temitope Adebutu as a director (1 page) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 July 2013 | Appointment of Oluwasegun Sholagbade as a director (2 pages) |
| 5 July 2013 | Appointment of Oluwasegun Sholagbade as a director (2 pages) |
| 4 July 2013 | Termination of appointment of Adewale Adebawo as a secretary (1 page) |
| 4 July 2013 | Termination of appointment of Adewale Adebawo as a director (1 page) |
| 4 July 2013 | Termination of appointment of Adewale Adebawo as a director (1 page) |
| 4 July 2013 | Appointment of Oluwasegun Sholagbade as a secretary (2 pages) |
| 4 July 2013 | Appointment of Oluwasegun Sholagbade as a secretary (2 pages) |
| 4 July 2013 | Termination of appointment of Adewale Adebawo as a secretary (1 page) |
| 3 July 2013 | Termination of appointment of Temitope Adebutu as a director (1 page) |
| 3 July 2013 | Termination of appointment of Temitope Adebutu as a secretary (1 page) |
| 3 July 2013 | Termination of appointment of Temitope Adebutu as a director (1 page) |
| 3 July 2013 | Termination of appointment of Temitope Adebutu as a secretary (1 page) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (20 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (20 pages) |
| 4 February 2013 | Appointment of Temitope Afolake Adebutu as a secretary (2 pages) |
| 4 February 2013 | Appointment of Ms Temitope Afolake Adebutu as a director (2 pages) |
| 4 February 2013 | Appointment of Temitope Afolake Adebutu as a secretary (2 pages) |
| 4 February 2013 | Appointment of Ms Temitope Afolake Adebutu as a director (2 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Registered office address changed from 9 Kingsmead Avenue Romford Essex RM1 2BT England on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from 9 Kingsmead Avenue Romford Essex RM1 2BT England on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Appointment of Ms Temitope Afolake Adebutu as a director (2 pages) |
| 8 August 2012 | Appointment of Ms Temitope Afolake Adebutu as a director (2 pages) |
| 24 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 October 2011 | Termination of appointment of Omon-Odion Aimuan as a secretary (1 page) |
| 13 October 2011 | Termination of appointment of Adefemi Okesanya as a director (1 page) |
| 13 October 2011 | Termination of appointment of Adefemi Okesanya as a director (1 page) |
| 13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Appointment of Mr Adewale Charles Adebawo as a secretary (2 pages) |
| 13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Termination of appointment of Omon-Odion Aimuan as a secretary (1 page) |
| 13 October 2011 | Appointment of Mr Adewale Charles Adebawo as a secretary (2 pages) |
| 5 October 2011 | Appointment of Mr Adefemi Awoniyi Okesanya as a director (2 pages) |
| 5 October 2011 | Appointment of Mr Adefemi Awoniyi Okesanya as a director (2 pages) |
| 27 September 2011 | Termination of appointment of Omon-Odion Aimuan as a director (1 page) |
| 27 September 2011 | Registered office address changed from 9 Kingsmead Avenue Romford Essex RM1 2BT England on 27 September 2011 (1 page) |
| 27 September 2011 | Appointment of Mr Adewale Charles Adebawo as a director (2 pages) |
| 27 September 2011 | Termination of appointment of Omon-Odion Aimuan as a director (1 page) |
| 27 September 2011 | Appointment of Mr Adewale Charles Adebawo as a director (2 pages) |
| 27 September 2011 | Registered office address changed from 9 Kingsmead Avenue Romford Essex RM1 2BT England on 27 September 2011 (1 page) |
| 11 August 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Director's details changed for Mr Omon-Odion Benson Aimuan on 4 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Omon-Odion Benson Aimuan on 4 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Director's details changed for Mr Omon-Odion Benson Aimuan on 4 September 2010 (2 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Registered office address changed from 177 Mawney Road Romford Essex RM7 8BX on 18 November 2009 (1 page) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Registered office address changed from 177 Mawney Road Romford Essex RM7 8BX on 18 November 2009 (1 page) |
| 4 September 2008 | Incorporation (14 pages) |
| 4 September 2008 | Incorporation (14 pages) |