| Company Name | Defender Security Keyholding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08248519 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
| Previous Name | Security Keyholding Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr John Barry Mayes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Process Server |
| Country of Residence | United Kingdom |
| Correspondence Address | Thames House 2nd Floor 3 Wellington Street London SE18 6NY |
Contact
| Website | www.securitykeyholding.com |
|---|
Location
| Registered Address | Thames House 2nd Floor 3 Wellington Street London SE18 6NY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Berry Mayes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 12 October 2017 | Director's details changed for John Berry Mayes on 11 October 2012 (2 pages) |
|---|---|
| 12 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 10 August 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 November 2013 | Director's details changed for John Berry Mayes on 8 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for John Berry Mayes on 8 November 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF United Kingdom on 8 November 2013 (1 page) |
| 11 April 2013 | Change of name notice (2 pages) |
| 11 April 2013 | Company name changed security keyholding LIMITED\certificate issued on 11/04/13
|
| 11 October 2012 | Incorporation (35 pages) |