G1 Security Ltd (registration number 14029771) is a private limited company incorporated on 2022-04-06 originating in England. The enterprise is situated at Marshall House, Suite 21/25, 124 Middleton Road, Morden SM4 6RW. G1 Security Ltd operates SIC: 80100 which means "private security activities".
Company details
Name
G1 Security Ltd
Number
14029771
Date of Incorporation:
Wednesday 6th April 2022
End of financial year:
30 April
Address:
Marshall House, Suite 21/25, 124 Middleton Road, Morden, SM4 6RW
SIC code:
80100 - Private security activities
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Ghulam A. (in the company from 06 April 2022). The official register lists 1 person of significant control - Ghulam A., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ghulam A.
6 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 15th, April 2025
| gazette
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 15th, April 2025
| gazette
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(1 page)
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 11th, February 2025
| dissolution
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 21st, January 2025
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(DS01) Application to strike the company off the register
filed on: 8th, January 2025
| dissolution
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(CS01) Confirmation statement with no updates 2024-04-19
filed on: 3rd, May 2024
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 6th, January 2024
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(6 pages)
(CS01) Confirmation statement with no updates 2023-04-19
filed on: 21st, April 2023
| confirmation statement
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(3 pages)
(AD01) New registered office address Marshall House, Suite 21/25 124 Middleton Road Morden Surrey SM4 6RW. Change occurred on 2023-03-22. Company's previous address: Suit 3.7 Stainley House Kelvin Way Crawley West Sussex RH10 9SE England.
filed on: 22nd, March 2023
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(AD01) New registered office address Suit 3.7 Stainley House Kelvin Way Crawley West Sussex RH10 9SE. Change occurred on 2023-03-21. Company's previous address: Suit 3.7 Stainley House Kelvin Way Crawley West Sussex RH10 9SE United Kingdom.
filed on: 21st, March 2023
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(NEWINC) Incorporation
filed on: 6th, April 2022
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(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-04-06: 1.00 GBP
capital