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Officers7

Insolvencies2

Documents27

Additional data

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Last updated: Mar 30, 2024

TOTAL SECURITY INVESTMENTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Jun 2012 (12 years ago)

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Summary

NameTOTAL SECURITY INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08106820
Incorporation Date15 Jun 2012 (12 years ago) / 1367 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, W1G 0AH

Officers

individual

IndividualUnited Kingdom

Mr Raza Louis Gardezi

Person with significant control


Appointed on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miss Vanessa Jasmin Gardezi

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Caplin, Jamie

Director


Appointed on01 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gardezi, Raza Louis

Director


Appointed on20 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caplin, Jamie

Secretary


Appointed on20 Jun 2012

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Insolvencies

Document numberTypeFromPublish date
08106820-1members-voluntary-liquidation18 Dec 2018-
1members-voluntary-liquidation-18 Dec 2018

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Documents

DateNameTypeDocument
21 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
19 Feb 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
14 Feb 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to30 Jun 2018
    due by 31 Mar 2019
  • Last accounts made up to30 Jun 2017
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Jul 2019
    due by 14 Aug 2019
  • Last statement dated31 Jul 2018
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015

Frequently asked questions

Where is TOTAL SECURITY INVESTMENTS LIMITED's headquarters?

TOTAL SECURITY INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, W1G 0AH

What is TOTAL SECURITY INVESTMENTS LIMITED's industry?

TOTAL SECURITY INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TOTAL SECURITY INVESTMENTS LIMITED started?

TOTAL SECURITY INVESTMENTS LIMITED was started in 2012

Sources: Companies House