TELEGAN PROTECTION LTD - Profile & Financials

Accounts Submitted 30 Apr 2019

Confirmation Statement Submitted 9 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Hampshire SO53 4AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Lorna Hayes	Director	British	England	48	16 Jan 2019	Active
Paul Nicholas Topley	Director	British	United Kingdom	63	16 Jan 2019	Active
Simon John Mcgregor Burns	Director	British	England	46	16 Jan 2019	Active
Stephen David Alvan Riley	Director	British	England	51	16 Jan 2019	Active

Shareholders

Shareholders (3)


Churches Fire Security Limited	100.0%	60,000	Ordinary	9 May 2019
Warnstar Ltd	0.0%	0	Ordinary	9 May 2019
A J Chandarana	0.0%	0	Ordinary	9 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 16 Jan 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Asha Jamnadas Chandarana

Ceased 16 Jan 2019

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

TELEGAN PROTECTION LTD Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
9 May 2019	Confirmation Statement	Confirmation statement made on 2019-04-25 with updates	View(4 pages)
30 Apr 2019	Accounts	Annual accounts made up to 2018-12-31	View(1 page)