DEN SECURITY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2519 February 2025 | Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-19 |
| 05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-05 |
| 07/02/247 February 2024 | Liquidators' statement of receipts and payments to 2023-12-05 |
| 13/02/2313 February 2023 | Liquidators' statement of receipts and payments to 2022-12-05 |
| 15/12/2115 December 2021 | Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to 9 Ensign House Admirals Way London E14 9XQ on 2021-12-15 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Appointment of a voluntary liquidator |
| 15/12/2115 December 2021 | Statement of affairs |
| 28/10/2128 October 2021 | Appointment of Mr Ishak Adam Ebrahim as a director on 2021-10-15 |
| 28/10/2128 October 2021 | Termination of appointment of Muhammad Waqas Awan as a director on 2021-10-15 |
| 28/10/2128 October 2021 | Cessation of Muhammad Waqas Awan as a person with significant control on 2021-10-14 |
| 28/10/2128 October 2021 | Notification of Ishak Adam Ebrahim as a person with significant control on 2021-10-14 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-10-31 |
| 23/06/2123 June 2021 | Previous accounting period shortened from 2020-11-30 to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | CESSATION OF ABDUL WAHAB AS A PSC |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ZULFIQAR ALI |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHAB |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZULFIQAR ALI |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIKA CYRIL |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 246-250 ROMFORD ROAD ROMFORD ROAD LONDON E7 9HZ ENGLAND |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR ABDUL WAHAB |
| 06/02/206 February 2020 | CESSATION OF ASIKA OBIAGELI CYRIL AS A PSC |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHAB |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM THAMES INNOVATION CENTRE VERIDION WAY ERITH KENT DA18 4AL ENGLAND |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/01/1617 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMART |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 4A ST. LEONARDS ROAD SOUTHEND-ON-SEA SS1 2HG ENGLAND |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 2 VERIDION WAY ERITH KENT DA18 4AL |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 ST LEONARDS ROAD SOUTHEND ON SEA ESSEX SS1 2HG UNITED KINGDOM |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MISS ASIKA OBIAGELI CYRIL |
| 09/12/159 December 2015 | COMPANY NAME CHANGED SOLIDSET LIMITED CERTIFICATE ISSUED ON 09/12/15 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 4 ST. LEONARDS ROAD SOUTHEND-ON-SEA SS1 2HG ENGLAND |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 4A ST. LEONARDS ROAD SOUTHEND-ON-SEA SS1 2HG |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR RICHARD SMART |
| 04/11/154 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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