ADVANCED GUARDS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05215917

Incorporation date

25/08/2004

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/08/2004)

17/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

10/04/2018

Liquidators' statement of receipts and payments to 2018-03-14

View PDF (18 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (12 pages)

03/05/2016

Liquidators' statement of receipts and payments to 2016-03-14

View PDF (12 pages)

23/04/2015

Liquidators' statement of receipts and payments to 2015-03-14

View PDF (13 pages)

23/03/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (14 pages)

03/09/2013

Insolvency filing

View PDF (1 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (14 pages)

10/04/2013

Insolvency court order

View PDF (11 pages)

10/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

15/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-16

View PDF (2 pages)

12/07/2012

Insolvency court order

View PDF (14 pages)

12/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2012

Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (12 pages)

22/09/2010

Administrator's progress report to 2010-09-06

View PDF (11 pages)

14/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

30/06/2010

Result of meeting of creditors

View PDF (5 pages)

14/06/2010

Registered office address changed from Suite 15 River Wharf Business Park Mulberry Way Belvedere Kent DA17 6AR on 2010-06-15

View PDF (2 pages)

08/06/2010

Statement of administrator's proposal

View PDF (26 pages)

08/06/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

18/04/2010

Appointment of an administrator

View PDF (1 pages)

04/02/2010

Appointment of Mr Emmanuel Babajide Alejo as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Lemmy Jones as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Lemmy Jones as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Lemmy Jones as a secretary

View PDF (1 pages)

11/01/2010

Termination of appointment of Emmanuel Alejo as a director

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/04/2009

Return made up to 26/08/08; no change of members

View PDF (10 pages)

17/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

12/03/2008

Resolutions

View PDF (2 pages)

12/03/2008

Resolutions

View PDF (2 pages)

12/03/2008

Resolutions

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12/03/2008

Resolutions

View PDF (10 pages)

12/03/2008

Capitals not rolled up

View PDF (2 pages)

04/03/2008

Director appointed lemmy william jones

View PDF (1 pages)

28/02/2008

Secretary appointed lemmy william jones

View PDF (3 pages)

26/02/2008

Director appointed emmanuel babajide alejo

View PDF (2 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

Director's particulars changed

View PDF (1 pages)

04/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Registered office changed on 12/10/07 from: the hyb- artseens 123 star lane london E16 4PZ

View PDF (1 pages)

08/10/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

29/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Location of register of members

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

11/01/2007

Registered office changed on 12/01/07 from: room 15, 15 river wharf business park mulberry way, belvedere kent DA17 6AR

View PDF (1 pages)

01/10/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

18/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

11/05/2006

New director appointed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Incorporation

View PDF (18 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED GUARDS (UK) LIMITED

ADVANCED GUARDS (UK) LIMITED is an(a) Dissolved company incorporated on 25/08/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 ADVANCED GUARDS (UK) LIMITED?

ADVANCED GUARDS (UK) LIMITED is currently Dissolved. It was registered on 25/08/2004 and dissolved on 17/08/2020.

Where is ADVANCED GUARDS (UK) LIMITED located?

ADVANCED GUARDS (UK) LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does ADVANCED GUARDS (UK) LIMITED do?

ADVANCED GUARDS (UK) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ADVANCED GUARDS (UK) LIMITED?

The latest filing was on 17/08/2020: Final Gazette dissolved following liquidation.