ARMATUS RISKS SECURITY SERVICES LTD

Key Data

Status

Dissolved

Company No.

08673432

Incorporation date

03/09/2013

Size

Unaudited abridged

Classification

Private security activities (80.10 - SIC 2007);Security systems service activities (80.20 - SIC 2007);Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2013)

05/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/01/2022

Liquidators' statement of receipts and payments to 2021-12-03

View PDF (16 pages)

28/01/2021

Liquidators' statement of receipts and payments to 2020-12-03

View PDF (18 pages)

21/02/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2019

Registered office address changed from Suite1, Corby Business Centre Eismann Way Corby NN17 5ZB England to C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 2019-12-18

View PDF (2 pages)

17/12/2019

Statement of affairs

View PDF (8 pages)

17/12/2019

Resolutions

View PDF (1 pages)

29/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

25/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

25/03/2019

Registered office address changed from 55 Gower Street London WC1 6HQ England to Suite1, Corby Business Centre Eismann Way Corby NN17 5ZB on 2019-03-25

View PDF (1 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

02/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

18/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

30/01/2017

Registered office address changed from 57 Grosvenor Street, London Grosvenor Street London W1K 3JA to 55 Gower Street London WC1 6HQ on 2017-01-30

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

16/02/2016

Director's details changed for Mr Geoffrey Paul Warren on 2016-02-16

View PDF (2 pages)

25/11/2015

Termination of appointment of David Nigel Zimmerman as a director on 2015-11-23

View PDF (1 pages)

08/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

20/05/2015

Registered office address changed from 57 Grosvenor Street, London Grosvenor Street London W1K 3JA England to 57 Grosvenor Street, London Grosvenor Street London W1K 3JA on 2015-05-20

View PDF (1 pages)

20/05/2015

Registered office address changed from 29 Corby Business Centre Eismann Way Corby NN17 5ZB to 57 Grosvenor Street, London Grosvenor Street London W1K 3JA on 2015-05-20

View PDF (1 pages)

17/03/2015

Registered office address changed from 58 Grosvenor Street London W1K 3JB to 29 Corby Business Centre Eismann Way Corby NN17 5ZB on 2015-03-17

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

29/01/2015

Appointment of Mr Jonathan James Cowell as a director on 2015-01-29

View PDF (2 pages)

14/10/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW to 58 Grosvenor Street London W1K 3JB on 2014-10-14

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (3 pages)

09/10/2014

Appointment of Mr David Nigel Zimmerman as a director on 2014-10-09

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

15/09/2014

Director's details changed for Mr Geoff Warren on 2014-09-15

View PDF (2 pages)

15/09/2014

Termination of appointment of Charles Paul Taylor as a director on 2014-09-15

View PDF (1 pages)

03/09/2013

Incorporation

View PDF (8 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

30/09/2018

Last change occurred

30/09/2018

Accounts

Unaudited abridged

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Mr Geoffrey Paul Warren	Director	03/09/2013 - Present	14
Cowell, Jonathan James	Director	29/01/2015 - Present	37
Taylor, Charles Paul	Director	03/09/2013 - 15/09/2014	8
Zimmerman, David Nigel	Director	09/10/2014 - 23/11/2015	2

Persons with Significant Control

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

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Description

About ARMATUS RISKS SECURITY SERVICES LTD

ARMATUS RISKS SECURITY SERVICES LTD is an(a) Dissolved company incorporated on 03/09/2013 with the registered office located at C/O Abbey Taylor Limited Unit 6 Twelve O'Clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WW. 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 ARMATUS RISKS SECURITY SERVICES LTD?

ARMATUS RISKS SECURITY SERVICES LTD is currently Dissolved. It was registered on 03/09/2013 and dissolved on 05/04/2023.

Where is ARMATUS RISKS SECURITY SERVICES LTD located?

ARMATUS RISKS SECURITY SERVICES LTD is registered at C/O Abbey Taylor Limited Unit 6 Twelve O'Clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WW.

What does ARMATUS RISKS SECURITY SERVICES LTD do?

ARMATUS RISKS SECURITY SERVICES LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ARMATUS RISKS SECURITY SERVICES LTD?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.