SECURITY SHUTTER SOLUTIONS LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SECURITY SHUTTER SOLUTIONS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number05802379

Founded02/05/2006

Purposecompany.sic.7487

AddressIan Frances Assosiates, 24 Conduit Street, London, W2 1EP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/05/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 13/06/2026

Timeline (13 events)

28/10/2011

Resigned Gary Peter Brown (person)

Resigned as Director

06/04/2011

Annual accounts filed

Total exemption full accounts made up to 31 May 2010

View file in Documents

02/05/2006

Appointed Caroline Chessher (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Officers & directors

Keith Grant

Director

Appointed: 02/05/2006

—

Caroline Chessher

Secretary

Appointed: 02/05/2006

—

Gary Peter Brown

Director

Appointed: 01/06/2008 · Resigned: 28/10/2011

—

York Place Company Secretaries Limited

Nominee Director

Appointed: 02/05/2006 · Resigned: 02/05/2006

—

York Place Company Secretaries Limited

Nominee Secretary

Appointed: 02/05/2006 · Resigned: 02/05/2006

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Ian Frances Assosiates

24 Conduit Street

London

W2 1EP

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

19/12/2013

View

Return of final meeting in a creditors' voluntary winding up

19/09/2013

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29

19/09/2013

View

Liquidators' statement of receipts and payments to 1 July 2013

05/07/2013

View

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Statement of affairs with form 4.19

06/07/2012

View

Appointment of a voluntary liquidator

06/07/2012

View

Compulsory strike-off action has been suspended

23/06/2012

View

Change of registered office address

13/06/2012

View

First Gazette notice for compulsory strike-off

29/05/2012

View

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SECURITY SHUTTER SOLUTIONS LIMITED

Home

United Kingdom

London

SECURITY SHUTTER SOLUTIONS LIMITED

Summary

Legal & Status

Timeline (13 events)

Resigned Gary Peter Brown (person)

Annual accounts filed

Appointed Caroline Chessher (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SECURITY SHUTTER SOLUTIONS LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29

Liquidators' statement of receipts and payments to 1 July 2013

Companexia Document AI

Statement of affairs with form 4.19

Appointment of a voluntary liquidator

Compulsory strike-off action has been suspended

Change of registered office address

First Gazette notice for compulsory strike-off

Browse more companies & persons