Company NameK1 Security Limited
Company StatusDissolved
Company Number10515395
CategoryPrivate Limited Company
Incorporation Date7 December 2016(7 years, 4 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Mark Scott Holmes
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityEnglish
StatusClosed
Appointed07 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cockton Hill Road
Bishop Auckland
Co. Durham
DL14 6EN

Location

Registered Address3 Cockton Hill Road
Bishop Auckland
Co. Durham
DL14 6EN
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

22 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021First Gazette notice for voluntary strike-off (1 page)
29 March 2021Application to strike the company off the register (2 pages)
21 January 2021Confirmation statement made on 6 December 2020 with updates (4 pages)
28 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
13 January 2020Confirmation statement made on 6 December 2019 with updates (4 pages)
13 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
19 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
3 September 2018Director's details changed for Mr Mark Scott Holmes on 3 September 2018 (2 pages)
3 September 2018Registered office address changed from 5 Horsley Grove Bishop Auckland Co. Durham DL14 0SD England to 3 Cockton Hill Road Bishop Auckland Co. Durham DL14 6EN on 3 September 2018 (1 page)
12 June 2018Micro company accounts made up to 31 December 2017 (4 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
25 August 2017Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 5 Horsley Grove Bishop Auckland Co. Durham DL14 0SD on 25 August 2017 (1 page)
25 August 2017Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 5 Horsley Grove Bishop Auckland Co. Durham DL14 0SD on 25 August 2017 (1 page)
7 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-07
  • GBP 1
(32 pages)
7 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-07
  • GBP 1
(32 pages)