TOTAL SOLUTION SECURITY LIMITED

Address

TOTAL SOLUTION SECURITY LIMITED
701 DRIFT COURT
1 BASIN APPROACH
LONDON
E16 2FE
Phone: 07912 045 007
Phone: 020 7511 6625
Web:
Classification:

Private security activities

Legal Information

Company Registration No.:
06789146
Incorporation Date:
12 Jan 2009 (9 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 12 Jan 2017
For period ending:
30 Apr 2016
Filed on:
19 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jan 2016
Filed on:
8 Jan 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £257,506 £157,807 £81,567
Debtors: £30,230 £35,646 £5,733
Creditors due within one year: £59,211 £53,681 £38,661
Total Assets less Current Liabilities: £228,525 £139,772 £48,639
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £229,218 £140,683 £49,024
Shareholders Funds / Net Worth: £229,218 £140,683 £49,024
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

11 Apr 2018

TOTAL SOLUTION SECURITY LIMITED (Company Number 06789146) Registered office: 701 Drift Court, 1 Basin Approach, London E16 2FE Principal trading address: 701 Drift Court, 1 Basin Approach, London E16 2FE At a General Meeting of the Company convened and held at 25 Barking Road, East Ham, London E6 1PW on 5 April 2018 at 2.45 p.m the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office". Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 5 April 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Sean Cecil Best , Director Dated: 5 April 2018

11 Apr 2018

Company Number: 06789146 Name of Company: TOTAL SOLUTION SECURITY LIMITED Nature of Business: Security & Building Management Services Type of Liquidation: Members' Voluntary Liquidation Registered office: 701 Drift Court, 1 Basin Approach, London E16 2FE Principal trading address: 701 Drift Court, 1 Basin Approach, London E16 2FE Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Number: 9091. Date of Appointment: 5 April 2018 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Recently Filed Documents - 21 available


Directors and Secretaries

Sean Best
12 Jan 2009 ⇒ Present ( 9 Years ) Director
Annette Best
12 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

FLAT 2 14 MILLENNIUM DRIVE
LONDON
E14 3GJ
Changed 16 May 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 19 Jan 2017 9
30 Apr 2015 24 Sep 2015 5
30 Apr 2014 17 Jun 2014 2
31 Jan 2013 30 May 2013 4
31 Jan 2012 23 Aug 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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