CHUBB DORMANT (NO.2) LIMITED

01033086
Dissolved Staines

Non-trading company

0 employees website.com
Non-trading company
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CHUBB DORMANT (NO.2) LIMITED

01033086

Non-trading company

Founded 30 Nov 1971 Dissolved Staines, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

RENTOKIL DORMANT (NO.2) LIMITED 3 Sept 1996 — 14 Aug 2007
SECURICOR ALARMS LIMITED 16 Dec 1991 — 3 Sept 1996
SECURICOR GRANLEY SYSTEMS LIMITED 31 Dec 1981 — 16 Dec 1991
RCA SECURITY SYSTEMS LIMITED 31 Dec 1979 — 31 Dec 1981
GRANLEY SECURITY SYSTEMS LIMITED 31 Dec 1978 — 31 Dec 1979
CHLORIDE GRANLEY LIMITED 30 Nov 1971 — 31 Dec 1978
Accounts
Confirmation Submitted 18 Apr 2024 Next due 25 Apr 2025 14 months overdue
Net assets £36M £0 2022 year on year
Total assets £36M £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom

Full company profile for CHUBB DORMANT (NO.2) LIMITED (01033086), a dissolved company based in Staines, United Kingdom. Incorporated 30 Nov 1971. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£35.73M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Graeme WhiteDirectorBritishEngland466 Feb 2023Active

Shareholders

Shareholders (4)

Chubb Group Security Limited
90.9%
8,000,000
Chubb Group Security Limited
9.1%
800,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CHUBB LIMITED united kingdom
CHUBB GROUP LIMITED united kingdom
CHUBB DORMANT (NO.2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
8 Oct 2024GazetteGazette Notice Voluntary
25 Sept 2024DissolutionDissolution Application Strike Off Company
11 Sept 2024ResolutionResolutions
11 Sept 2024CapitalCapital Statement Capital Company With Date Currency Figure
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

25 Sept 2024 Dissolution

Dissolution Application Strike Off Company

11 Sept 2024 Resolution

Resolutions

11 Sept 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 25 Sept 2024

Resolutions

1 years ago on 11 Sept 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 11 Sept 2024