European Security Ltd

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General information

Name:

European Security Limited

Office Address:

Fifth Floor, Suite 23 Hatton Garden 63/66 EC1N 8LE London

Number: 09263455

Incorporation date: 2014-10-14

Dissolution date: 2022-12-20

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Fifth Floor, Suite 23, London EC1N 8LE European Security Ltd was classified as a Private Limited Company with 09263455 Companies House Reg No. The company was set up on 14th October 2014. European Security Ltd had been on the local market for 8 years.

As for the following firm, a variety of director's tasks had been fulfilled by Faisal A. and Mathews A.. Within the group of these two executives, Mathews A. had been with the firm for the longest period of time, having become a vital addition to directors' team four years ago.

The companies with significant control over this firm were as follows: Chiaraluce Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Jebel Ali Free Zone at Jebel Ali Free Zone and was registered as a PSC under the reg no 220650.

Financial data based on annual reports

Company staff

Faisal A.

Role: Director

Appointed: 14 July 2021

Latest update: 21 November 2023

Mathews A.

Role: Director

Appointed: 07 February 2020

Latest update: 21 November 2023

People with significant control

Chiaraluce Limited
Address: Jebel Ali Free Zone Jebel Ali Free Zone, Jebel Ali Free Zone, United Arab Emirates
Legal authority Jebel Ali Free Zone Offshore Companies Regulations 2018
Legal form Limited
Country registered United Arab Emirates
Place registered Jebel Ali Free Zone Authority As An Offshore Company
Registration number 220650
Notified on 8 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Massimo S.
Notified on 30 June 2016
Ceased on 8 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 30 June 2022
Confirmation statement last made up date 16 June 2021
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-10-14
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 February 2017
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, December 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
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