Dissolved
Dissolved 2018-06-05
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Home > England & Wales Companies > MUTUAL SECURITY LIMITED
Company Information for MUTUAL SECURITY LIMITED
LONDON, SW19,
|
Company Registration Number
 01921271 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Mutual Security Ltd
MUTUAL SECURITY LIMITED was founded on 1985-06-11 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MUTUAL SECURITY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01921271 | |
|---|---|---|
| Date formed | 1985-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-15 10:48:20 |
| Companies House |
|
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Companies with same name MUTUAL SECURITY LIMITED
The following companies were found which have the same name as MUTUAL SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MUTUAL SECURITY, INC. | 3700 HARRISON ST DAVENPORT IA 52806 | Active | Company formed on the 1960-09-19 |
|
MUTUAL SECURITY FINANCING, INC. | 4024 S BELL ST TACOMA WA 984187819 | Dissolved | Company formed on the 1984-07-13 |
|
MUTUAL SECURITY MORTGAGE, LTD. | 2019 10th St. Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2000-04-12 |
 |
MUTUAL SECURITY | GEYLANG ROAD Singapore 389459 | Dissolved | Company formed on the 2008-09-09 |
| MUTUAL SECURITY MORTGAGE CORPORATION | 10011PINES BLVD PEMBROKE PINES FL 33024 | Inactive | Company formed on the 1999-03-11 | |
| MUTUAL SECURITY ASSOCIATION INC | FL | Inactive | Company formed on the 1936-12-07 | |
| MUTUAL SECURITY CORP. | 5950 W. OAKLAND PARK BLVD. LAUDERHILL FL 33313 | Inactive | Company formed on the 2003-06-19 | |
|
MUTUAL SECURITY LIFE INSURANCE COMPANY | Georgia | Unknown | |
|
MUTUAL SECURITY COMPANY | California | Unknown | |
|
MUTUAL SECURITY HOLDING LLC | New Jersey | Unknown | |
|
MUTUAL SECURITY LIFE INSURANCE COMPANY | California | Unknown | |
|
Mutual Security Mortgage LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-01-18 |
|
Mutual Security Mortgage Investment Services LLC | Maryland | Unknown | |
|
MUTUAL SECURITY LIFE INSURANCE COMPANY | Georgia | Unknown | |
|
MUTUAL SECURITY LIFE INSURANCE COMPANY | West Virginia | Unknown | |
|
MUTUAL SECURITY FIRE INSURANCE COMPANY OF CHESTER COUNTY | Pennsylvannia | Unknown | |
|
MUTUAL SECURITY CORPORATION | Missouri | Unknown | |
|
MUTUAL SECURITY LIFE INSURANCE COMPANY | Missouri | Unknown |
Company Officers of MUTUAL SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAX GRAHAM |
||
BRYAN GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY GRAHAM |
Company Secretary | ||
JOHN GRAHAM |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORUM HOUSE LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| HAMMER BUILDERS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Dissolved 2018-02-27 | |
| PILOTCHIP 2017 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Dissolved 2018-02-27 | |
| BARBER GELB LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
| SPENCER COURT HOUSE LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| 119 CROFTON ROAD LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| 15 RUSSELL ROAD LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
| 5 HADDINGTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-08-04 | |
| 8 HOLLYWOOD TERRACE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2014-08-05 | |
| 161 PERRY VALE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| 57-58 BRUNSWICK ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| 25 CHRISTCHURCH ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| 15 NEW STEINE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| 11 MADEIRA ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| MEYRICK COURT LUTON LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| WILLOW COURT LUTON LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| 179 MERTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 13 AND 15 INVERTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| 27 UNDERHILL ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
| 27 GRAND PARADE LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| PILOTCHIP LIMITED | Director | 2006-03-27 | CURRENT | 2005-07-11 | Active | |
| 21 BRUNSWICK ROAD LIMITED | Director | 2004-03-08 | CURRENT | 2001-05-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARY GRAHAM | |
| AP03 | SECRETARY APPOINTED MR MAX GRAHAM | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 FULL LIST | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GRAHAM / 31/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/06/07--------- £ SI 97@1=97 £ IC 2/99 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363a | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 732 GARRATT LANE LONDON SW17 0NN | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
| GAZ1 | FIRST GAZETTE | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/86 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to MUTUAL SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-01-23 |
| Proposal to Strike Off | 2006-06-20 |
| Proposal to Strike Off | 1992-12-22 |
Fines / Sanctions
No fines or sanctions have been issued against MUTUAL SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MUTUAL SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 3,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUTUAL SECURITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 97 |
| Current Assets | 2012-07-01 | £ 97 |
| Fixed Assets | 2012-07-01 | £ 3,000 |
| Secured Debts | 2012-07-01 | £ 3,000 |
| Shareholder Funds | 2012-07-01 | £ 97 |
| Tangible Fixed Assets | 2012-07-01 | £ 3,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MUTUAL SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MUTUAL SECURITY LIMITED
Income
Government Income
We have not found government income sources for MUTUAL SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MUTUAL SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MUTUAL SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MUTUAL SECURITY LIMITED | Event Date | 2007-01-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MUTUAL SECURITY LIMITED | Event Date | 2006-06-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MUTUAL SECURITY LIMITED | Event Date | 1992-12-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUTUAL SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MUTUAL SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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