Takouba Security Europe Limited

Company Name	Takouba Security Europe Limited
Company Status	Dissolved
Company Number	07822415
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	De Facto 1927 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	James Michael Rollins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	03 January 2012(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 24 December 2019)
Role	Business Administration
Country of Residence	United States
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Gabriel Reynolds Russell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	03 January 2012(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 24 December 2019)
Role	Business Administration
Country of Residence	United States
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Paul Tinnion
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.takoubasecurity.com

Location

Registered Address	35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Takouba Security Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,868
Cash	£25,678
Current Liabilities	£52,115

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (1 page)
4 September 2019	Statement of capital on 4 September 2019 GBP 2 (2 pages)
20 August 2019	Resolutions RES13 ‐ Reduce share prem a/c 30/07/2019 (2 pages)
20 August 2019	Statement by Directors (1 page)
20 August 2019	Solvency Statement dated 30/07/19 (1 page)
7 November 2018	Confirmation statement made on 25 October 2018 with updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Termination of appointment of Paul Tinnion as a director on 14 August 2016 (1 page)
8 September 2016	Termination of appointment of Paul Tinnion as a director on 14 August 2016 (1 page)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 March 2013	Appointment of Mr Paul Tinnion as a director (2 pages)
6 March 2013	Appointment of Mr Paul Tinnion as a director (2 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Director's details changed for James Michael Rollins on 25 October 2012 (2 pages)
21 November 2012	Director's details changed for Gabriel Reynolds Russell on 25 October 2012 (2 pages)
21 November 2012	Director's details changed for Gabriel Reynolds Russell on 25 October 2012 (2 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Director's details changed for James Michael Rollins on 25 October 2012 (2 pages)
19 April 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL on 19 April 2012 (2 pages)
24 February 2012	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 24 February 2012 (2 pages)
24 February 2012	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 24 February 2012 (2 pages)
19 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
19 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
16 January 2012	Appointment of James Michael Rollins as a director (3 pages)
16 January 2012	Appointment of Gabriel Reynolds Russell as a director (3 pages)
16 January 2012	Appointment of Gabriel Reynolds Russell as a director (3 pages)
16 January 2012	Appointment of James Michael Rollins as a director (3 pages)
16 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
16 January 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
16 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
16 January 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
16 January 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
16 January 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 January 2012 (2 pages)
16 January 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
16 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
16 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
11 January 2012	Company name changed de facto 1927 LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-03 (2 pages)
11 January 2012	Change of name notice (2 pages)
11 January 2012	Company name changed de facto 1927 LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-03 (2 pages)
11 January 2012	Change of name notice (2 pages)
25 October 2011	Incorporation (16 pages)
25 October 2011	Incorporation (16 pages)

Takouba Security Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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