ALLIED SECURITY (LONDON) LIMITED

Key Data

Status

Liquidation

Company No.

02922894

Incorporation date

25/04/1994

Size

Total Exemption Small

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1994)

22/12/2014

Order of court to wind up

View PDF (2 pages)

03/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2012

Registered office address changed from the Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN on 2012-10-22

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

12/05/2011

Director's details changed for Mr Stephen John Moore on 2010-04-01

View PDF (2 pages)

12/05/2011

Appointment of Mrs Lorainne Moore as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Christopher Campbell as a secretary

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

13/05/2010

Director's details changed for Mr Stephen John Moore on 2009-10-01

View PDF (2 pages)

13/05/2010

Termination of appointment of Christopher Campbell as a secretary

View PDF (1 pages)

22/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

13/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

16/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

16/12/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

16/12/2008

Secretary's change of particulars / christopher campbell / 01/12/2008

View PDF (1 pages)

05/02/2008

Registered office changed on 05/02/08 from: vulcan house restmor way hackbridge surrey SM6 7AH

View PDF (1 pages)

04/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

27/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

20/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

16/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

25/04/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

18/05/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

22/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

17/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

30/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

10/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

17/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

27/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

14/06/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts made up to 2000-04-30

View PDF (9 pages)

27/11/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts made up to 1999-04-30

View PDF (9 pages)

06/07/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

10/03/1999

Accounts made up to 1998-04-30

View PDF (9 pages)

24/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts made up to 1997-04-30

View PDF (10 pages)

08/08/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

06/03/1997

Accounts made up to 1996-04-30

View PDF (10 pages)

12/07/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

12/04/1996

Accounts made up to 1995-04-30

View PDF (14 pages)

13/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (1 pages)

25/05/1995

Resolutions

View PDF (1 pages)

25/05/1995

Resolutions

View PDF (2 pages)

25/05/1995

Secretary resigned

View PDF (2 pages)

25/05/1995

New secretary appointed

View PDF (2 pages)

25/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

07/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

17/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1994

Incorporation

View PDF (0 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

29/04/2011

Next confirmation date

25/04/2017

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

Next due on

30/01/2013

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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	25/04/1994 - 25/04/1994	4893
Mr Stephen John Moore	Director	25/04/1994 - Present	3
Key Legal Services (Nominees) Limited	Nominee Director	25/04/1994 - 25/04/1994	4782
Campbell, Christopher Rendle	Secretary	25/08/1995 - 30/09/2009	6
Darlington, Joseph Charles	Secretary	06/04/1995 - 25/08/1995	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ALLIED SECURITY (LONDON) LIMITED

ALLIED SECURITY (LONDON) LIMITED is an(a) Liquidation company incorporated on 25/04/1994 with the registered office located at Sutton Business Centre, Restmor Way, Hackbridge, Surrey SM6 7AH. 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 ALLIED SECURITY (LONDON) LIMITED?

ALLIED SECURITY (LONDON) LIMITED is currently Liquidation. It was registered on 25/04/1994 .

Where is ALLIED SECURITY (LONDON) LIMITED located?

ALLIED SECURITY (LONDON) LIMITED is registered at Sutton Business Centre, Restmor Way, Hackbridge, Surrey SM6 7AH.

What does ALLIED SECURITY (LONDON) LIMITED do?

ALLIED SECURITY (LONDON) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

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

The latest filing was on 22/12/2014: Order of court to wind up.