Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 121 SECURITY SERVICES LTD
Company Information for

121 SECURITY SERVICES LTD

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
06255503
Private Limited Company
Liquidation

Company Overview

About 121 Security Services Ltd
121 SECURITY SERVICES LTD was founded on 2007-05-22 and has its registered office in 55 Fetter Lane. The organisation's status is listed as "Liquidation". 121 Security Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
121 SECURITY SERVICES LTD
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in WC1B
 
Filing Information
Company Number 06255503
Company ID Number 06255503
Date formed 2007-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-05-31
Account next due 2012-02-29
Latest return 2011-05-22
Return next due 2017-06-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:47:46
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 121 SECURITY SERVICES LTD

Company Officers of 121 SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
RUSSELL HOMEWOOD
Director 2007-08-15
ROLF NICHOLAS STEINMETZ
Director 2007-08-15
ROLF NICHOLAS STEINMETZ
Company Secretary 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES JAGGAR
Director 2007-05-22 2007-09-01
JAGGAR & CO SECRETARIAL SERVICES LIMITED
Company Secretary 2007-05-22 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLF NICHOLAS STEINMETZ THE SCHULD GROUP LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20
ROLF NICHOLAS STEINMETZ ACUTE SECURITY LIMITED Director 2015-02-01 CURRENT 2013-01-21 Dissolved 2016-03-22
ROLF NICHOLAS STEINMETZ SECURE AND SAFE ( U.K. ) LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-03-22
ROLF NICHOLAS STEINMETZ I CAN QUIT LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-29LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 18/07/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-09-24LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 18/07/2015
2014-09-12LIQ MISCINSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 19/07/2013-18/07/2014
2013-09-20COCOMPORDER OF COURT TO WIND UP
2013-09-20LIQ MISCINSOLVENCY:LIQUIDATOR’S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 18/07/2013
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 101 HIGH STREET DOVER KENT CT16 1EB ENGLAND
2012-08-104.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-12-13COCOMPORDER OF COURT TO WIND UP
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-20GAZ1FIRST GAZETTE
2011-09-16LATEST SOC16/09/11 STATEMENT OF CAPITAL;GBP 2
2011-09-16AR0122/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-01AR0122/05/10 FULL LIST
2010-09-21GAZ1FIRST GAZETTE
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM JAGGAR AND CO THE OLD BANK CHAMBERS 9-11 LONDON ROAD DOVER KENT CT17 0ST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-07DISS40DISS40 (DISS40(SOAD))
2009-10-06AR0122/05/09 FULL LIST
2009-09-15GAZ1FIRST GAZETTE
2009-01-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-05363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-12-05363sRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to 121 SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2012-08-23
Winding-Up Orders2011-12-13
Petitions to Wind Up (Companies)2011-11-16
Proposal to Strike Off2011-09-20
Proposal to Strike Off2010-09-21
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against 121 SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
121 SECURITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.728
MortgagesNumMortOutstanding0.545
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security

Intangible Assets
Patents
We have not found any records of 121 SECURITY SERVICES LTD registering or being granted any patents
Domain Names

121 SECURITY SERVICES LTD owns 1 domain names.

121group.co.uk  

Trademarks
We have not found any records of 121 SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 SECURITY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as 121 SECURITY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 121 SECURITY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending party121 SECURITY SERVICES LIMITEDEvent Date2012-08-17
In the Canterbury County Court case number 17 The Insolvency Act 1986 (as amended) Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that a general meeting of the creditors of the above named company will be held at Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London WC1B 5LF on 19 September 2012 at 10.30 am , for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London WC1B 5LF , no later than midday on 18 September 2012. Kevin Murphy , Office holder capacity: Joint Liquidator . :
 
Initiating party Event TypeWinding-Up Orders
Defending party121 SECURITY SERVICES LTDEvent Date2011-11-28
In the High Court Of Justice case number 008731 Liquidator appointed: A Stanley 1st Floor Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party121 SECURITY SERVICES LTDEvent Date2011-10-06
In the High Court of Justice (Chancery Division) Companies Court case number 8731 A Petition to wind up the above-named Company, Registration Number 6255503, of 101 High Street, Dover, Kent CT16 1EB , presented on 6 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1565120/37/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending party121 SECURITY SERVICES LTDEvent Date2011-09-20
 
Initiating party Event TypeProposal to Strike Off
Defending party121 SECURITY SERVICES LTDEvent Date2010-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending party121 SECURITY SERVICES LTDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 121 SECURITY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 121 SECURITY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4A 1AA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3