ALAMEDA SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02798251

Incorporation date

09/03/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/1993)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/05/2012

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 2012-05-02

View PDF (2 pages)

01/05/2012

Declaration of solvency

View PDF (3 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

20/09/2011

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

View PDF (7 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

07/10/2010

Secretary's details changed for Lionel Harvey Zeltser on 2010-09-27

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-09-27

View PDF (2 pages)

03/10/2010

Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 2010-10-04

View PDF (1 pages)

29/09/2010

Director's details changed for Gerald Maurice Ronson on 2010-09-27

View PDF (2 pages)

20/09/2010

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

View PDF (6 pages)

01/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-04-30

View PDF (2 pages)

07/02/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2009-10-31

View PDF (2 pages)

27/01/2010

Secretary's details changed for Lionel Harvey Zeltser on 2009-10-31

View PDF (1 pages)

12/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

06/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

28/02/2008

Director's Change of Particulars / jonathan goldstein / 11/02/2008 / HouseName/Number was: , now: 9; Street was: 78 kingsley way, now: holne chase; Post Code was: N2 0EN, now: N2 0QP

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

30/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

24/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

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18/01/2007

Declaration of satisfaction of mortgage/charge

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18/01/2007

Declaration of satisfaction of mortgage/charge

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30/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

02/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

15/10/2003

New director appointed

View PDF (5 pages)

15/10/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

08/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

06/06/2002

New secretary appointed

View PDF (1 pages)

27/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

06/08/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

08/05/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (12 pages)

10/06/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

26/04/1999

Return made up to 10/03/99; full list of members

View PDF (12 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/03/1998

Return made up to 10/03/98; full list of members

View PDF (12 pages)

26/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

21/04/1997

Return made up to 10/03/97; full list of members

View PDF (11 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Return made up to 10/03/96; full list of members

View PDF (10 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/01/1996

Secretary's particulars changed

View PDF (2 pages)

12/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

19/03/1995

Return made up to 10/03/95; no change of members

View PDF (5 pages)

31/01/1995

Director resigned

View PDF (0 pages)

31/01/1995

Director resigned

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25/01/1995

Resolutions

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25/01/1995

Resolutions

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25/01/1995

Resolutions

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12/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (77 pages)

11/05/1994

Return made up to 16/03/94; full list of members

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12/11/1993

New director appointed

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01/11/1993

Particulars of mortgage/charge

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31/10/1993

New director appointed

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24/10/1993

Particulars of mortgage/charge

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24/10/1993

Particulars of mortgage/charge

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07/09/1993

Accounting reference date notified as 31/03

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07/09/1993

Registered office changed on 08/09/93 from: 9 cheapside london EC2V 6AD

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07/09/1993

Secretary resigned;new secretary appointed

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07/09/1993

Director resigned;new director appointed

View PDF (0 pages)

07/09/1993

Director resigned;new director appointed

View PDF (0 pages)

02/09/1993

Resolutions

View PDF (4 pages)

19/08/1993

Certificate of change of name

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09/03/1993

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Goldman, Alan Irving	Director	18/08/1993 - 30/09/2003	112
Ronson, Gerald Maurice	Director	16/05/2003 - Present	97
Mr Jonathan Simon Goldstein	Director	10/02/2008 - Present	220
Kitchen, Daniel John	Director	30/09/2003 - 10/02/2008	81
Alnery Incorporations No 1 Limited	Nominee Director	09/03/1993 - 18/08/1993	1374

Persons with Significant Control

No PSC data available.

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Description

About ALAMEDA SECURITY LIMITED

ALAMEDA SECURITY LIMITED is an(a) Dissolved company incorporated on 09/03/1993 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 ALAMEDA SECURITY LIMITED?

ALAMEDA SECURITY LIMITED is currently Dissolved. It was registered on 09/03/1993 and dissolved on 06/05/2013.

Where is ALAMEDA SECURITY LIMITED located?

ALAMEDA SECURITY LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What is the latest filing for ALAMEDA SECURITY LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.