PROTECTING WHAT MATTERS LIMITED

Dissolved London

Security systems service activities

Security systems service activities
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PROTECTING WHAT MATTERS LIMITED

Security systems service activities

Founded 8 Jan 2013 Dissolved London, England website.com
Security systems service activities

Previous Company Names

LUCANBERRY LTD 8 Jan 2013 — 29 Apr 2013
Accounts Submitted 27 Dec 2017
Confirmation Submitted 4 Jul 2018 Next due 14 Jul 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN England

Full company profile for PROTECTING WHAT MATTERS LIMITED (08352394), a dissolved company based in London, England. Incorporated 8 Jan 2013. Security systems service activities. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 201399£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fire & Security (group) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROTECTING WHAT MATTERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2019GazetteGazette Dissolved Voluntary
19 Dec 2018Persons With Significant ControlChange to Fire & Security (Group) Limited as a person with significant control on 1 Nov 2018
18 Dec 2018GazetteGazette Notice Voluntary
7 Dec 2018DissolutionDissolution Application Strike Off Company
26 Jul 2018OfficersAppointment of Mr Mark Andrew Adams as director on 16 Jul 2018
5 Mar 2019 Gazette

Gazette Dissolved Voluntary

19 Dec 2018 Persons With Significant Control

Change to Fire & Security (Group) Limited as a person with significant control on 1 Nov 2018

18 Dec 2018 Gazette

Gazette Notice Voluntary

7 Dec 2018 Dissolution

Dissolution Application Strike Off Company

26 Jul 2018 Officers

Appointment of Mr Mark Andrew Adams as director on 16 Jul 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 5 Mar 2019

Change to Fire & Security (Group) Limited as a person with significant control on 1 Nov 2018

7 years ago on 19 Dec 2018

Gazette Notice Voluntary

7 years ago on 18 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 7 Dec 2018

Appointment of Mr Mark Andrew Adams as director on 16 Jul 2018

7 years ago on 26 Jul 2018