| Company Name | 1st Security Guarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10410358 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2016(7 years, 7 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Faizan Ul Hoq |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 02 January 2019(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 18 June 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 12 Eustace Street Eustace Street Bolton BL3 2HH |
| Director Name | Mr Mohammad Kashif Minhas |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1124 Green Lane Dagenham RM8 1BP |
Location
| Registered Address | 12 Eustace Street Eustace Street Bolton BL3 2HH |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2019 | Application to strike the company off the register (1 page) |
| 19 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 19 February 2019 | Appointment of Mr. Faizan Ul Hoq as a director on 2 January 2019 (2 pages) |
| 19 February 2019 | Notification of Faizan Ul Hoq as a person with significant control on 2 January 2019 (2 pages) |
| 19 February 2019 | Termination of appointment of Mohammad Minhas as a director on 2 January 2019 (1 page) |
| 19 February 2019 | Cessation of Mohammad Minhas as a person with significant control on 2 January 2019 (1 page) |
| 19 February 2019 | Registered office address changed from 1124 Green Lane Dagenham RM8 1BP United Kingdom to 12 Eustace Street Eustace Street Bolton BL3 2HH on 19 February 2019 (1 page) |
| 21 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 7 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with no updates (3 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with no updates (3 pages) |
| 1 November 2016 | Director's details changed for Mr Mohammad Mohammad Minhas on 31 October 2016 (3 pages) |
| 1 November 2016 | Director's details changed for Mr Mohammad Mohammad Minhas on 31 October 2016 (3 pages) |
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|