European Security Systems Ltd.

Dissolved
Incorporated on 2 Jan 2015

Reg Address: 3rd Floor 207 Regent Street, London W1B 3HH

Company Number 09371994
Company Status Dissolved on 31 Jul 2018
Incorporation Date 2 Jan 2015
Total Assets £83.26K £-6.22K (-6.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jan 2018
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "European Security Systems Ltd." is a ltd and located in 3rd Floor 207 Regent Street, London W1B 3HH. European Security Systems Ltd. is currently in dissolved status and it was incorporated on 2 Jan 2015 (9 years 8 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2017
Accounts Period Covered End Date

31 Jan 2018
Total Assets

£83.26K ^{£-6.22K (-6.9%)} _{change vs prev year}
Total Liabilities

£-220.65K ^{£+11.46K (+4.9%)} _{change vs prev year}
Equity

£-34.74K ^{£+500 (+1.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-100.92K ^{£+4.9K (+4.6%)} _{change vs prev year}
Current Assets

£65.04K ^{£-6.22K (-8.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-52.95K ^{£+500 (+0.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-34.74K ^{£+500 (+1.4%)} _{change vs prev year}
Debtors

£51.34K ^{£+8.53K (+19.9%)} _{change vs prev year}
Cash In Bank

£13.71K ^{£-14.75K (-51.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£18.22K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in European Security Systems Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	FORM ONLINE LIMITED	Corporate Secretary	2 Jan 2015	-	Active
2	Roger Stuart Poppleton	Director	2 Jan 2015	British	Active
3	Roger Stuart Poppleton	Director	2 Jan 2015	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	2 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for European Security Systems Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	31 Jul 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	15 May 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	8 May 2018	Download PDF 3 Pages
4	Accounts - Total Exemption Full	10 Apr 2018	Download PDF 7 Pages
5	Confirmation Statement - No Updates	9 Jan 2018	Download PDF 3 Pages
6	Accounts - Total Exemption Full	6 Mar 2017	Download PDF 7 Pages
7	Confirmation Statement - Updates	13 Jan 2017	Download PDF 5 Pages
8	Accounts - Total Exemption Small	7 Mar 2016	Download PDF 6 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2016	Download PDF 4 Pages
10	Incorporation - Company	2 Jan 2015	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED	Active
2	My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED	Active
3	Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED	Active
4	24 Servis Ltd. Mutual People: FORM ONLINE LIMITED	Active
5	Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED	dissolved
6	Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED	Active
7	Prime Class Limited Mutual People: FORM ONLINE LIMITED	dissolved
8	Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED	dissolved
9	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
10	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
11	Charter Group Fund Administration Ltd Mutual People: Roger Stuart Poppleton	Active
12	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
13	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
14	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
15	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
16	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
17	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
18	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
19	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
20	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
21	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
22	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
23	S.G.Cz Ltd. Mutual People: Roger Stuart Poppleton	Active
24	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
25	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
26	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
27	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
28	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
29	B Telekommunikations Ltd. Mutual People: Roger Stuart Poppleton	Active
30	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
31	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
32	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
33	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
34	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
35	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
36	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
37	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
38	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
39	Business Continuity (Uk) Ltd Mutual People: Roger Stuart Poppleton	dissolved
40	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
41	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
42	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
43	Eugenion Ltd Mutual People: Roger Stuart Poppleton	Active
44	Laumer Limited Mutual People: Roger Stuart Poppleton	Active
45	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
46	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
47	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
48	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
49	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
50	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
51	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
52	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
53	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
54	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
55	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
56	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
57	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
58	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
59	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
60	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
61	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
62	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
63	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
64	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
65	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
66	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
67	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
68	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
69	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
70	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
71	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
72	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
73	Wallan Ltd Mutual People: Roger Stuart Poppleton	dissolved
74	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
75	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
76	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
77	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
78	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
79	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
80	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
81	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
82	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
83	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
84	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
85	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
86	Pearl Associates Limited Mutual People: Roger Stuart Poppleton	dissolved
87	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
88	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
89	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
90	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved