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SECURIPLAN LIMITED - 33 Soho Square, London, W1D 3QU, England, United Kingdom
Company Information
- Company registration number
- 02678765
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- ULLMANN, Phillip Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-17
- Dissolved on
- 2021-03-16
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Dynamiq Recruitment Services Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EMPIRE SECURITY LIMITED
- Filing of Accounts
- Due Date: 2020-12-28
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-01-17
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SECURIPLAN LIMITED Company Description
- SECURIPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02678765. Its current trading status is "closed". It was registered 1992-01-17. It was previously called EMPIRE SECURITY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 33 Soho Square .
Get SECURIPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-10) - PSC05
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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accounts-amended-with-accounts-type-dormant (2018-08-29) - AAMD
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-28) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-account-reference-date-company-previous-extended (2017-01-04) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-dormant (2016-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
-
termination-secretary-company-with-name (2014-04-23) - TM02
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appoint-person-secretary-company-with-name (2014-04-23) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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accounts-with-accounts-type-dormant (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-dormant (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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accounts-with-accounts-type-dormant (2009-04-28) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 225
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-01-09) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-19) - CERTNM
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resolution (2007-05-17) - RESOLUTIONS
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resolution (2007-03-23) - RESOLUTIONS
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-02-19) - 288a
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legacy (2007-01-23) - 363a
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resolution (2007-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-08) - AA
keyboard_arrow_right 2006
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-02-02) - 363s
-
legacy (2004-11-09) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
-
legacy (2003-09-04) - 288a
-
legacy (2003-08-19) - 288b
-
legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 287
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-02-19) - 363s
-
legacy (2002-01-03) - 88(2)R
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resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-01-03) - 123
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legacy (2002-01-02) - 155(6)a
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-18) - 287
-
legacy (2001-12-18) - 288a
-
legacy (2001-03-07) - 363s
-
legacy (2001-04-30) - 288b
-
accounts-with-accounts-type-full (2001-06-04) - AA
-
legacy (2001-08-15) - 288a
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auditors-resignation-company (2001-11-19) - AUD
-
legacy (2001-11-22) - 225
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-22) - 287
-
legacy (2001-11-22) - 288a
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auditors-resignation-company (2001-11-22) - AUD
-
legacy (2001-11-28) - 288a
-
legacy (2001-12-15) - 403a
-
legacy (2001-12-05) - 403a
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 363s
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legacy (2000-02-08) - 287
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legacy (2000-02-17) - 288a
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legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-15) - 395
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-03-24) - 288a
-
legacy (1999-02-22) - 363s
-
legacy (1999-02-18) - 225
keyboard_arrow_right 1998
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legacy (1998-07-22) - 155(6)a
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-full (1998-07-06) - AA
-
resolution (1998-07-22) - RESOLUTIONS
-
legacy (1998-01-19) - 287
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-22) - 288b
-
legacy (1998-07-22) - 122
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auditors-resignation-company (1998-07-22) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-05-16) - AA
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-22) - 363s
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accounts-with-accounts-type-full (1996-04-14) - AA
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legacy (1996-02-13) - 287
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legacy (1996-01-10) - 287
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363s
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resolution (1995-01-20) - RESOLUTIONS
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legacy (1995-01-20) - 123
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legacy (1995-01-20) - 288
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legacy (1995-01-20) - 88(3)
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accounts-with-accounts-type-small (1995-05-12) - AA
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legacy (1995-01-20) - 88(2)R
keyboard_arrow_right 1994
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auditors-resignation-company (1994-02-11) - AUD
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accounts-with-accounts-type-small (1994-02-02) - AA
-
legacy (1994-02-02) - 287
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legacy (1994-02-16) - 363s
-
legacy (1994-10-21) - 395
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accounts-with-accounts-type-small (1994-03-16) - AA
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legacy (1994-11-17) - 288
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legacy (1994-02-23) - 403a
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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legacy (1993-09-25) - 395
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legacy (1993-09-05) - 88(2)R
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legacy (1993-09-05) - 288
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legacy (1993-02-28) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-05) - CERTNM
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resolution (1992-02-07) - RESOLUTIONS
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legacy (1992-02-18) - 287
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legacy (1992-07-31) - 395
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legacy (1992-02-18) - 288
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memorandum-articles (1992-02-18) - MEM/ARTS
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incorporation-company (1992-01-17) - NEWINC