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Summary

Contact details

Officers8

Events1

Documents60

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

INSEC-HOLDINGS ONE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Jul 2004 (20 years ago)

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Summary

NameINSEC-HOLDINGS ONE LIMITED
Historical names
  • INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05179144
Incorporation Date14 Jul 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Officers

individual

IndividualUnited Kingdom

Insec-holdings Two Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lawrence, Stephen Andrew

Director


Appointed on14 Jul 2004

Resigned on03 Oct 2006

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Cole, Terence Shelby

Director


Appointed on14 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Steinberg, Mark Neil

Secretary


Appointed on14 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on14 Jul 2004

Resigned on14 Jul 2004

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Events

Old value

29 Aug 2012

Name changeINDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Dissolution voluntary strike off suspendedSOAS(A)View
18 May 2022Accounts with accounts type total exemption fullAAView
04 Jan 2022Gazette notice voluntaryGAZ1(A)View

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Additional data

Accounts
  • First accounts made up to31 Oct 2021
    due by 31 Jul 2022
  • Last accounts made up to31 Oct 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jul 2022
    due by 28 Jul 2022
  • Last statement dated14 Jul 2021
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015

Related companies by officers

Frequently asked questions

Where is INSEC-HOLDINGS ONE LIMITED's headquarters?

INSEC-HOLDINGS ONE LIMITED's headquarters is located at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE

What is INSEC-HOLDINGS ONE LIMITED's industry?

INSEC-HOLDINGS ONE LIMITED is in the industry of Development of building projects

What year was INSEC-HOLDINGS ONE LIMITED started?

INSEC-HOLDINGS ONE LIMITED was started in 2004

Sources: Companies House