Company NameEarth Security Ltd
Company StatusDissolved
Company Number08924194
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 1 month ago)
Dissolution Date1 May 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Director

Director NameMr Alejandro Litovsky
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressHaslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL

Contact

Websiteearthsecurity.org
Email address[email protected]

Location

Registered AddressHaslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Alejandro Litovsky
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 January 2021Confirmation statement made on 6 December 2020 with updates (5 pages)
18 January 2021Change of details for Sara Hagemann Litovsky as a person with significant control on 14 January 2021 (2 pages)
18 January 2021Director's details changed for Mr Alejandro Litovsky on 14 January 2021 (2 pages)
27 August 2020Director's details changed for Mr Alejandro Litovsky on 25 August 2020 (2 pages)
27 August 2020Registered office address changed from 177 Wardour Street 3rd Floor London W1F 8WX United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 27 August 2020 (1 page)
27 August 2020Change of details for Sara Hagemann Litovsky as a person with significant control on 25 August 2020 (2 pages)
16 March 2020Registered office address changed from 22 Upper Ground 8th Floor London SE1 9PD United Kingdom to 177 Wardour Street 3rd Floor London W1F 8WX on 16 March 2020 (1 page)
16 March 2020Change of details for Sara Hagemann Litovsky as a person with significant control on 13 March 2020 (2 pages)
16 March 2020Director's details changed for Mr Alejandro Litovsky on 13 March 2020 (2 pages)
13 December 2019Confirmation statement made on 6 December 2019 with updates (5 pages)
13 December 2019Cessation of Alejandro Litovsky as a person with significant control on 6 December 2019 (1 page)
13 December 2019Change of details for Sara Hagemann Litovsky as a person with significant control on 6 December 2019 (2 pages)
27 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
14 March 2019Confirmation statement made on 5 March 2019 with updates (5 pages)
21 August 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
12 March 2018Confirmation statement made on 5 March 2018 with updates (5 pages)
26 July 2017Notification of Sara Hagemann Litovsky as a person with significant control on 20 March 2017 (2 pages)
26 July 2017Notification of Sara Hagemann Litovsky as a person with significant control on 20 March 2017 (2 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
19 July 2017Change of details for Mr Alejandro Litovsky as a person with significant control on 20 March 2017 (2 pages)
19 July 2017Change of details for Mr Alejandro Litovsky as a person with significant control on 20 March 2017 (2 pages)
14 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
14 March 2017Director's details changed for Mr Alejandro Litovsky on 4 March 2017 (2 pages)
14 March 2017Director's details changed for Mr Alejandro Litovsky on 4 March 2017 (2 pages)
14 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
13 March 2017Director's details changed for Mr Alejandro Litovsky on 1 April 2016 (2 pages)
13 March 2017Director's details changed for Mr Alejandro Litovsky on 1 April 2016 (2 pages)
19 August 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 August 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 August 2016Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 22 Upper Ground 8th Floor London SE1 9PD on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 22 Upper Ground 8th Floor London SE1 9PD on 3 August 2016 (1 page)
25 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
25 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
17 March 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
17 March 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
7 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
5 March 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 100
(8 pages)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 100
(8 pages)
5 March 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)