European Security Ltd LONDON


European Security Ltd was formally closed on 2022-12-20. European Security was a private limited company that was situated at Fifth Floor, Suite 23, Hatton Garden 63/66, London, EC1N 8LE, ENGLAND. Its full net worth was valued to be around 1000 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2014-10-14) was run by 2 directors.
Director Faisal A. who was appointed on 14 July 2021.
Director Mathews A. who was appointed on 07 February 2020.

The company was categorised as "security systems service activities" (80200). The most recent confirmation statement was sent on 2021-06-16 and last time the annual accounts were sent was on 31 October 2020. 2016-02-26 is the date of the latest annual return.

European Security Ltd Address / Contact

Office Address Fifth Floor, Suite 23
Office Address2 Hatton Garden 63/66
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263455
Date of Incorporation Tue, 14th Oct 2014
Date of Dissolution Tue, 20th Dec 2022
Industry Security systems service activities
End of financial Year 31st October
Company age 8 years old
Account next due date Sun, 31st Jul 2022
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 30th Jun 2022
Last confirmation statement dated Wed, 16th Jun 2021

Company staff

Faisal A.

Position: Director

Appointed: 14 July 2021

Mathews A.

Position: Director

Appointed: 07 February 2020

Massimo S.

Position: Director

Appointed: 22 December 2014

Resigned: 09 March 2020

Waris K.

Position: Director

Appointed: 14 October 2014

Resigned: 29 January 2015

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 14 October 2014

Resigned: 25 July 2016

Nominee Director Ltd

Position: Corporate Director

Appointed: 14 October 2014

Resigned: 29 January 2015

People with significant control

Chiaraluce Limited

Jebel Ali Free Zone Jebel Ali Free Zone, Jebel Ali Free Zone, United Arab Emirates

Legal authority Jebel Ali Free Zone Offshore Companies Regulations 2018
Legal form Limited
Country registered United Arab Emirates
Place registered Jebel Ali Free Zone Authority As An Offshore Company
Registration number 220650
Notified on 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Massimo S.

Notified on 30 June 2016
Ceased on 8 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth1 0001 0001 000   
Balance Sheet
Cash Bank On Hand    1 0001 000
Net Assets Liabilities  1 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000   
Reserves/Capital
Shareholder Funds1 0001 0001 000   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 000 
Number Shares Allotted1 0001 0001 0001 0001 0001 000
Par Value Share111111
Share Capital Allotted Called Up Paid1 0001 0001 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 20th, December 2022
Free Download (1 page)

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