ACP GLOBAL SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

NI070665

Incorporation date

30/09/2008

Size

Dormant

Classification

Manufacture of other technical and industrial textiles (13.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2008)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2020

Application to strike the company off the register

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

16/01/2018

Termination of appointment of John Beddows as a director on 2016-12-28

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (13 pages)

16/11/2015

Director's details changed for Mr Lawson Mcdonald on 2015-09-01

View PDF (2 pages)

16/11/2015

Secretary's details changed for Mr Lawson Mcdonald on 2015-09-01

View PDF (1 pages)

20/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-09-30

View PDF (22 pages)

27/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (23 pages)

17/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-09-30

View PDF (22 pages)

27/09/2012

Registered office address changed from 1-2 Portman Business Park Lissue Industrial Estate West Lisburn Antrim BT28 2XF Northern Ireland on 2012-09-27

View PDF (2 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

28/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2012

Annual return made up to 2011-09-30

View PDF (26 pages)

23/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (14 pages)

04/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (24 pages)

08/10/2010

Appointment of Marion Iris Williamson as a director

View PDF (3 pages)

08/10/2010

Appointment of Carl Douglas Francis as a director

View PDF (3 pages)

08/10/2010

Appointment of James Todd as a director

View PDF (3 pages)

08/10/2010

Appointment of Anthony Norman Smith as a director

View PDF (3 pages)

08/10/2010

Appointment of Peter John David as a director

View PDF (3 pages)

30/07/2010

Registered office address changed from C/O L'estrange & Brett 12-16 Bridge Street Belfast BT1 1LS on 2010-07-30

View PDF (4 pages)

07/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/10/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

22/10/2009

Termination of appointment of . L& B Secretarial Limited as a secretary

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

02/07/2009

Resolutions

View PDF (1 pages)

02/07/2009

Updated mem and arts

View PDF (12 pages)

02/06/2009

Particulars of a mortgage charge

View PDF (4 pages)

21/11/2008

Change of dirs/sec

View PDF (3 pages)

18/11/2008

Change of dirs/sec

View PDF (3 pages)

12/11/2008

Not of incr in nom cap

View PDF (1 pages)

12/11/2008

Updated mem and arts

View PDF (11 pages)

12/11/2008

Pars re con re shares

View PDF (3 pages)

12/11/2008

Return of allot of shares

View PDF (3 pages)

12/11/2008

Change of dirs/sec

View PDF (4 pages)

12/11/2008

Change of dirs/sec

View PDF (3 pages)

12/11/2008

Change of dirs/sec

View PDF (3 pages)

12/11/2008

Return of allot of shares

View PDF (2 pages)

06/11/2008

Resolution to change name

View PDF (3 pages)

06/11/2008

Cert change

View PDF (1 pages)

30/09/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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

Person	Title	Period	Connections
L&B SECRETARIAL LIMITED	Corporate Secretary	30/09/2008 - 29/10/2008	84
Todd, James	Director	07/07/2010 - Present	11
Eakin, Adrian Daniel	Director	30/09/2008 - 29/10/2008	44
Magee, Michael James	Director	29/10/2008 - Present	6
Williamson, Marion Iris	Director	07/07/2010 - Present	2

Persons with Significant Control

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

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Description

About ACP GLOBAL SECURITY LIMITED

ACP GLOBAL SECURITY LIMITED is an(a) Dissolved company incorporated on 30/09/2008 with the registered office located at 123c Station Road,, Greenisland, Carrickfergus, County Antrim BT38 8UN. There are currently 10 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 ACP GLOBAL SECURITY LIMITED?

ACP GLOBAL SECURITY LIMITED is currently Dissolved. It was registered on 30/09/2008 and dissolved on 22/09/2020.

Where is ACP GLOBAL SECURITY LIMITED located?

ACP GLOBAL SECURITY LIMITED is registered at 123c Station Road,, Greenisland, Carrickfergus, County Antrim BT38 8UN.

What does ACP GLOBAL SECURITY LIMITED do?

ACP GLOBAL SECURITY LIMITED operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

What is the latest filing for ACP GLOBAL SECURITY LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.