IL

INSEC-P LIMITED

Dissolved

Company number 05120793

London · Incorporated 6 May 2004

25 Farringdon Street, London, EC4A 4AB

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2528 LIMITED · 6 May 2004 – 5 July 2004

THL REALISATIONS (NO.2) LIMITED · 5 July 2004 – 4 August 2004

INDUSTRIAL SECURITIES (PROPERTIES) LIMITED · 4 August 2004 – 8 June 2011

Previous registered addresses

10 Upper Berkeley Street London W1H 7PE · until 13 May 2014

3Rd Floor 10 Argyll Street London W1H 7PQ · until 14 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STEINBERG, Mark Neil
Secretary
29 July 2004
CT
COLE, Terence Shelby
Director
29 July 2004
LN
LAX, Nigel William Hubert
Director
29 July 2004
SM
STEINBERG, Mark Neil
Director
29 July 2004
LS
LAWRENCE, Stephen Andrew
Director · Resigned
29 July 2004
TH
TECHNIC HOLDINGS LIMITED
Corporate Director · Resigned
6 June 2004
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 May 2004
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 September 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2014 View
Resolution
Resolution
6 June 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Sail Address Company With Old Address
Address
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Certificate Change Of Name Company
Change Of Name
8 June 2011 View
Change Of Name Notice
Change Of Name
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Sail Address Company
Address
12 May 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Accounts
30 November 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Capital
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Address
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Certificate Change Of Name Company
Change Of Name
4 August 2004 View
Certificate Change Of Name Company
Change Of Name
5 July 2004 View
Incorporation Company
Incorporation
6 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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