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Mitie Security (Knightsbridge) Limited
02923588
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
LEVEL 12, LONDON, SE1 9SG
Incorporated 27/04/1994
Compliance
Last accounts
31/03/2023
full
Next accounts due
31/12/2024
Overdue
Confirmation statement
Last: 30/09/2024
Due 14/10/2025
Overdue
Industry
96090
Other personal service activitiesOfficers
Mr Jeremy Mark Williams
director · Since 20/11/2018
FINANCE DIRECTOR (CHARTERED ACCOUNTANT)
BRITISH · ENGLAND
Also on 55 other boards
Mitie Company Secretarial Services Limited
secretary · Since 30/11/2020
BRITISH
Also on 176 other boards
Mr Peter John Goddard Dickinson
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND
Also on 130 other boards
Persons with Significant Control
Mitie Fs (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02329448 · Companies House · Limited By Shares
Notified 27/03/2023
Former PSCs
Knightsbridge Guarding Holdings Limited
Ceased 27/03/2023
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Created 27/02/2020Registered 15/03/2020Satisfied 09/06/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 14/10/2019Registered 23/10/2019Satisfied 09/06/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 15/03/2019Registered 19/03/2019Satisfied 09/06/2021
Insolvency History1 case
members voluntary liquidation02/12/2024
Emma Cray (practitioner) · Laura May Waters (practitioner)