| Company Name | Essential Security Solutions Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08100218 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Joel Nathanael Mannix |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Suzanne Hall 50.00% Ordinary |
|---|---|
| 50 at £1 | Joel Nathanael Mannix 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
|---|---|
| 23 February 2016 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 17 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 20 February 2014 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 22 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 29 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 June 2012 | Director's details changed for Mr Joel Nathaniel Mannix on 11 June 2012 (2 pages) |
| 11 June 2012 | Incorporation
|
| 11 June 2012 | Incorporation
|