Ushna Secure Services Limited BEDWORTH


Ushna Secure Services Limited was officially closed on 2020-11-28. Ushna Secure Services was a private limited company that was located at 8A Kingsway House, King Street, Bedworth, CV12 8HY, Warwickshire. Its total net worth was estimated to be roughly 2126 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2015-07-31) was run by 1 director.
Director Hameed L. who was appointed on 05 September 2019.

The company was categorised as "other service activities not elsewhere classified" (96090). According to the CH information, there was a name change on 2017-10-03 and their previous name was Ushna. The latest confirmation statement was filed on 2018-06-27 and last time the accounts were filed was on 31 October 2017.

Ushna Secure Services Limited Address / Contact

Office Address 8a Kingsway House
Office Address2 King Street
Town Bedworth
Post code CV12 8HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09712826
Date of Incorporation Fri, 31st Jul 2015
Date of Dissolution Sat, 28th Nov 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2019
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Thu, 11th Jul 2019
Last confirmation statement dated Wed, 27th Jun 2018

Company staff

Hameed L.

Position: Director

Appointed: 05 September 2019

Timea D.

Position: Director

Appointed: 28 February 2019

Resigned: 06 September 2019

Muhammad A.

Position: Director

Appointed: 08 October 2018

Resigned: 01 March 2019

Nabeel K.

Position: Director

Appointed: 27 June 2018

Resigned: 08 October 2018

Wilayat M.

Position: Director

Appointed: 02 November 2017

Resigned: 04 April 2018

Usman M.

Position: Director

Appointed: 02 November 2017

Resigned: 27 September 2018

Zohaib M.

Position: Director

Appointed: 01 October 2017

Resigned: 01 November 2017

Usman M.

Position: Director

Appointed: 31 July 2015

Resigned: 02 November 2017

People with significant control

Hameed L.

Notified on 6 September 2019
Nature of control: significiant influence or control

Muhammad A.

Notified on 8 October 2018
Ceased on 1 March 2019
Nature of control: significiant influence or control

Nabeel K.

Notified on 27 June 2018
Ceased on 8 October 2018
Nature of control: 75,01-100% shares

Usman M.

Notified on 1 July 2016
Ceased on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ushna October 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-10-31
Net Worth2 1262 190
Balance Sheet
Cash Bank In Hand424
Current Assets3 2333 903
Debtors3 2293 879
Net Assets Liabilities Including Pension Asset Liability2 1262 190
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve2 0262 090
Shareholder Funds2 1262 190
Other
Creditors Due Within One Year1 1071 713
Net Current Assets Liabilities2 1262 190
Total Assets Less Current Liabilities2 1262 190

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 28th, November 2020
Free Download (1 page)

Company search