ABSOLUTE SECURITY (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

07541061

Incorporation date

24/02/2011

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2011)

06/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/04/2022

Liquidators' statement of receipts and payments to 2022-03-03

View PDF (15 pages)

12/01/2022

Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 2022-01-12

View PDF (2 pages)

04/11/2021

Resolutions

View PDF (1 pages)

20/03/2021

Liquidators' statement of receipts and payments to 2021-03-03

View PDF (14 pages)

05/05/2020

Liquidators' statement of receipts and payments to 2020-03-03

View PDF (14 pages)

18/03/2019

Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2019-03-18

View PDF (2 pages)

15/03/2019

Statement of affairs

View PDF (8 pages)

15/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/02/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2018

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

26/07/2018

Notification of James Roberts as a person with significant control on 2017-11-01

View PDF (2 pages)

26/07/2018

Cessation of Anthony Clarke as a person with significant control on 2017-11-01

View PDF (1 pages)

28/06/2018

Appointment of Mr James Roberts as a director on 2018-06-25

View PDF (2 pages)

28/06/2018

Termination of appointment of Anthony Clarke as a director on 2018-06-25

View PDF (1 pages)

11/04/2018

Termination of appointment of Vicki Braybrook as a director on 2018-04-11

View PDF (1 pages)

20/02/2018

Appointment of Ms Vicki Braybrook as a director on 2018-02-20

View PDF (2 pages)

03/11/2017

Registration of charge 075410610001, created on 2017-11-02

View PDF (25 pages)

02/11/2017

Termination of appointment of Vicki Braybrook as a director on 2017-10-31

View PDF (1 pages)

16/10/2017

Cessation of Sean Edward Cother as a person with significant control on 2017-10-16

View PDF (1 pages)

16/10/2017

Notification of Anthony Clarke as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

16/10/2017

Appointment of Mr Anthony Clarke as a director on 2017-10-16

View PDF (2 pages)

11/07/2017

Termination of appointment of Sean Edward Cother as a director on 2017-07-10

View PDF (1 pages)

11/07/2017

Appointment of Ms Vicki Braybrook as a director on 2017-07-10

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

23/01/2017

Termination of appointment of Chelsea Clarke as a director on 2016-12-31

View PDF (1 pages)

20/10/2016

Appointment of Mrs Chelsea Clarke as a director on 2016-10-19

View PDF (2 pages)

20/10/2016

Termination of appointment of Anthony Clarke as a director on 2016-10-19

View PDF (1 pages)

02/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

11/01/2016

Appointment of Mr Anthony Clarke as a director on 2016-01-11

View PDF (2 pages)

10/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

09/03/2015

Director's details changed for Mr Sean Edward Cother on 2015-03-09

View PDF (2 pages)

09/03/2015

Registered office address changed from Regus Oxford Street London W1D 2EU to 162-164 High Street Rayleigh Essex SS6 7BS on 2015-03-09

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

12/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (11 pages)

15/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

23/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

16/12/2011

Termination of appointment of Tony Clarke as a director

View PDF (1 pages)

09/09/2011

Appointment of Mr Tony Clarke as a director

View PDF (2 pages)

24/02/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABSOLUTE SECURITY (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2017

Last change occurred

28/02/2017

Accounts

Total Exemption Full

Last made up date

28/02/2017

Next account date

28/02/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

495

Company	Classification	Incorporation	Status	Turnover	Employees
L M ENTERPRISES LTD Unit 22 Cariocca Business Park, 2 Sawley Road, Manchester M40 8BB, 10698550	Mixed farming	30/03/2017	Dissolved	-	100
HOOK NORTON CROP CONSULTANCY LIMITED Bri Business Recovery And Insolvency, 100 St James Road, Northampton NN5 5LF, 04705566	Support activities for crop production	20/03/2003	Dissolved	-	100
BIONATIVA LTD Allen House, 1, Westmead Road, Sutton, Surrey SM1 4LA, 10722536	Manufacture of other food products n.e.c.	12/04/2017	Dissolved	-	100
BLEIKER'S SMOKE HOUSE LIMITED First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX, 02795468	Processing and preserving of fish crustaceans and molluscs	03/03/1993	Dissolved	-	121
DEARNE RESIDENTIAL LTD 67 Westow Street Upper Norwood, London SE19 3RW, 10571272	Printing n.e.c.	18/01/2017	Dissolved	-	121

L M ENTERPRISES LTDUnit 22 Cariocca Business Park, 2 Sawley Road, Manchester M40 8BB

Dissolved

Category:

Mixed farming

Comp. code:

10698550

Reg. date:

30/03/2017

Turnover:

No. of employees:

100

HOOK NORTON CROP CONSULTANCY LIMITEDBri Business Recovery And Insolvency, 100 St James Road, Northampton NN5 5LF

Dissolved

Category:

Support activities for crop production

Comp. code:

04705566

Reg. date:

20/03/2003

Turnover:

No. of employees:

100

BIONATIVA LTDAllen House, 1, Westmead Road, Sutton, Surrey SM1 4LA

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

10722536

Reg. date:

12/04/2017

Turnover:

No. of employees:

100

BLEIKER'S SMOKE HOUSE LIMITEDFirst Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX

Dissolved

Category:

Processing and preserving of fish crustaceans and molluscs

Comp. code:

02795468

Reg. date:

03/03/1993

Turnover:

No. of employees:

121

DEARNE RESIDENTIAL LTD67 Westow Street Upper Norwood, London SE19 3RW

Dissolved

Category:

Printing n.e.c.

Comp. code:

10571272

Reg. date:

18/01/2017

Turnover:

No. of employees:

121

Description

About ABSOLUTE SECURITY (LONDON) LIMITED

ABSOLUTE SECURITY (LONDON) LIMITED is an(a) Dissolved company incorporated on 24/02/2011 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE SECURITY (LONDON) LIMITED?

ABSOLUTE SECURITY (LONDON) LIMITED is currently Dissolved. It was registered on 24/02/2011 and dissolved on 06/10/2022.

Where is ABSOLUTE SECURITY (LONDON) LIMITED located?

ABSOLUTE SECURITY (LONDON) LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does ABSOLUTE SECURITY (LONDON) LIMITED do?

ABSOLUTE SECURITY (LONDON) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ABSOLUTE SECURITY (LONDON) LIMITED?

The latest filing was on 06/10/2022: Final Gazette dissolved following liquidation.