| Company Name | Shadow Security Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09823067 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2015(8 years, 7 months ago) |
| Dissolution Date | 19 December 2023 (5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Halil Cingoz |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 11 November 2016(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Shaftesbury Court 14 Shaftesbury Court Denmark Hill Estate London SE5 8HQ |
| Director Name | Mr Masoud Ahmidzia |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 117-119 Victoria Avenue Southend-On-Sea SS2 6EL |
Location
| Registered Address | 4b Denmark Hill London SE5 8RZ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 14 November 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2023 | Registered office address changed from 48 Denmark Hill London SE5 8RZ England to 4B Denmark Hill London SE5 8RZ on 30 June 2023 (1 page) |
| 30 June 2023 | Registered office address changed from 58a Burdett Road Southend-on-Sea SS1 2TN England to 48 Denmark Hill London SE5 8RZ on 30 June 2023 (1 page) |
| 28 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 10 February 2022 | Cessation of Georgios Malekos as a person with significant control on 4 February 2022 (1 page) |
| 10 February 2022 | Notification of Gem Mustafa as a person with significant control on 4 February 2022 (2 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 15 October 2021 | Change of details for Mr Georgios Malekos as a person with significant control on 14 October 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 16 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 24 April 2019 | Change of details for Mr Georgios Malekos as a person with significant control on 24 April 2019 (2 pages) |
| 26 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 February 2018 | Registered office address changed from 117-119 Victoria Avenue Southend-on-Sea SS2 6EL England to 58a Burdett Road Southend-on-Sea SS1 2TN on 12 February 2018 (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | Appointment of Mr Halil Congoz as a director on 11 November 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Masoud Ahmidzia as a director on 11 November 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 6 December 2016 | Director's details changed for Mr Halil Congoz on 6 December 2016 (2 pages) |
| 6 December 2016 | Appointment of Mr Halil Congoz as a director on 11 November 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Mr Halil Congoz on 6 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Masoud Ahmidzia as a director on 11 November 2016 (1 page) |
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|