USSL LIMITED
ST. MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Dissolved
- Private Limited Company
- Company No. 03841431
- Last Updated: 27 Jun 2021
Company Profile
USSL LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in LONDON. USSL LIMITED has the status: Dissolved and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 21 years 4 months and 5 days.
| Name | USSL LIMITED |
|---|---|
| Company number | 03841431 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Noonan Services Group (Uk) Limited 47 Paul Street, EC2A 4LP |
Dates: Thursday, November 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Hall Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 16, 2017
significant influence or control
|
| Mr Martin Dominic Edwards Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
|
| Ms Theresa Maria Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 September 2019 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| USSL LIMITED | 14 Sep 1999 |
| ULTIMATE SECURITY SERVICES LIMITED | 09 Feb 2018 |