Fb Security Services Limited was formally closed on 2022-05-31.
Fb Security Services was a private limited company that could have been found at 1 Elsham Road, London, W14 8HA, ENGLAND. The company (formally formed on 2019-12-13) was run by 1 director.
Director Maxim E. who was appointed on 19 December 2019.
The company was officially classified as "security systems service activities" (80200).
The latest confirmation statement was filed on 2021-06-16.
Directors
People with significant control
Maxim E.
19 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
Foued B.
13 December 2019 - 19 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 31st, May 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 31st, May 2022
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, November 2021
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020-07-23
filed on: 5th, August 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-06-16
filed on: 5th, August 2021
| confirmation statement
Free Download
(3 pages)
(CH01) On 2019-12-19 director's details were changed
filed on: 27th, July 2020
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2019-12-19
filed on: 23rd, July 2020
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2019-12-19
filed on: 16th, June 2020
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2019-12-19
filed on: 16th, June 2020
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2019-12-19
filed on: 16th, June 2020
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2020-06-16
filed on: 16th, June 2020
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2019-12-19
filed on: 16th, June 2020
| persons with significant control
Free Download
(1 page)
(AD01) New registered office address 1 Elsham Road London W14 8HA. Change occurred on 2020-06-15. Company's previous address: Flat 1-7 Ladbroke Grove 149-151 London W10 6HJ England.
filed on: 15th, June 2020
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 13th, December 2019
| incorporation