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CE RISK, SAFETY AND SECURITY SERVICES LIMITED

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CE RISK, SAFETY AND SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06695466

Incorporation date

10/09/2008

Size

Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 10/09/2008)
dot icon24/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/06/2018
Notice of move from Administration to Dissolution
View PDF (27 pages)
dot icon05/02/2018
Administrator's progress report
View PDF (24 pages)
dot icon21/07/2017
Administrator's progress report
View PDF (24 pages)
dot icon02/07/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/02/2017
Administrator's progress report to 2017-01-05
View PDF (28 pages)
dot icon21/09/2016
Notice of deemed approval of proposals
View PDF (73 pages)
dot icon06/09/2016
Statement of administrator's proposal
View PDF (72 pages)
dot icon13/07/2016
Registered office address changed from York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-07-14
View PDF (2 pages)
dot icon11/07/2016
Appointment of an administrator
View PDF (1 pages)
dot icon28/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
View PDF (1 pages)
dot icon07/01/2016
Termination of appointment of Adrian Martin Stuart Jones as a secretary on 2015-10-05
View PDF (1 pages)
dot icon07/01/2016
Termination of appointment of Adrian Martin Stuart Jones as a director on 2015-10-05
View PDF (1 pages)
dot icon28/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2015
Termination of appointment of Mark Little as a director on 2015-07-09
View PDF (1 pages)
dot icon15/04/2015
Accounts for a small company made up to 2014-06-30
View PDF (6 pages)
dot icon23/11/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Full accounts made up to 2013-06-30
View PDF (14 pages)
dot icon23/04/2014
Registration of charge 066954660001
View PDF (27 pages)
dot icon02/02/2014
Registered office address changed from Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF on 2014-02-03
View PDF (1 pages)
dot icon30/01/2014
Appointment of Mr Mark Little as a director
View PDF (2 pages)
dot icon21/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2013
Appointment of Mr Adrian Martin Stuart Jones as a director
View PDF (2 pages)
dot icon13/08/2013
Appointment of Mr Adrian Martin Stuart Jones as a secretary
View PDF (1 pages)
dot icon12/08/2013
Appointment of Mr Trevor James East as a director
View PDF (2 pages)
dot icon12/08/2013
Appointment of Mr Tomas Gronager as a director
View PDF (2 pages)
dot icon12/08/2013
Termination of appointment of Colin Caulfield as a director
View PDF (1 pages)
dot icon24/06/2013
Auditor's resignation
View PDF (1 pages)
dot icon29/05/2013
Full accounts made up to 2012-06-30
View PDF (15 pages)
dot icon17/01/2013
Termination of appointment of Adrian Jones as a secretary
View PDF (1 pages)
dot icon12/12/2012
Appointment of Mr Anthony Philip Hallett as a director
View PDF (2 pages)
dot icon22/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2012
Director's details changed for Colin Patrick Caulfield on 2012-10-23
View PDF (2 pages)
dot icon29/08/2012
Termination of appointment of Sharyn Page as a secretary
View PDF (1 pages)
dot icon15/01/2012
Full accounts made up to 2011-06-30
View PDF (14 pages)
dot icon27/10/2011
Secretary's details changed for Sharyn Anne Page on 2011-10-17
View PDF (2 pages)
dot icon11/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2010-11-24
View PDF (1 pages)
dot icon17/11/2010
Accounts for a small company made up to 2010-06-30
View PDF (14 pages)
dot icon20/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Termination of appointment of Anthony Hallett as a director
View PDF (2 pages)
dot icon08/09/2010
Appointment of Colin Patrick Caulfield as a director
View PDF (3 pages)
dot icon21/07/2010
Auditor's resignation
View PDF (1 pages)
dot icon12/07/2010
Resolutions
View PDF (1 pages)
dot icon03/06/2010
Termination of appointment of Andre Carstens as a director
View PDF (2 pages)
dot icon03/06/2010
Termination of appointment of Michael Givoni as a director
View PDF (2 pages)
dot icon03/06/2010
Termination of appointment of Josef Farnik as a director
View PDF (2 pages)
dot icon25/05/2010
Appointment of Anthony Philip Hallett as a director
View PDF (3 pages)
dot icon18/05/2010
Termination of appointment of Colin Caulfield as a director
View PDF (2 pages)
dot icon13/05/2010
Appointment of Adrian Martin Stuart Jones as a secretary
View PDF (3 pages)
dot icon07/04/2010
Termination of appointment of Adrian Jones as a secretary
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Anthony Hallett as a director
View PDF (2 pages)
dot icon07/04/2010
Appointment of Sharyn Anne Page as a secretary
View PDF (3 pages)
dot icon07/04/2010
Appointment of Josef Peter Farnik as a director
View PDF (3 pages)
dot icon07/04/2010
Appointment of Michael Nathan Givoni as a director
View PDF (3 pages)
dot icon07/04/2010
Appointment of Andre Carstens as a director
View PDF (3 pages)
dot icon22/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon08/11/2009
Termination of appointment of Thomas Gibbons as a director
View PDF (2 pages)
dot icon25/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2009
Termination of appointment of Nikolaos Havrohanolakis as a director
View PDF (2 pages)
dot icon17/09/2009
Director appointed colin patrick caulfield
View PDF (2 pages)
dot icon14/05/2009
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon14/05/2009
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon14/05/2009
Secretary appointed adrian martin stuart jones
View PDF (2 pages)
dot icon14/05/2009
Director appointed thomas michael gibbons
View PDF (2 pages)
dot icon14/05/2009
Director appointed nikolaos havrohanolakis
View PDF (2 pages)
dot icon14/05/2009
Director appointed anthony philip hallett
View PDF (2 pages)
dot icon05/04/2009
Accounting reference date shortened from 30/09/2009 to 30/06/2009
View PDF (1 pages)
dot icon10/09/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CE RISK, SAFETY AND SECURITY SERVICES LIMITED

CE RISK, SAFETY AND SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 10/09/2008 with the registered office located at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. 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 CE RISK, SAFETY AND SECURITY SERVICES LIMITED?

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CE RISK, SAFETY AND SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 10/09/2008 and dissolved on 24/09/2018.

Where is CE RISK, SAFETY AND SECURITY SERVICES LIMITED located?

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CE RISK, SAFETY AND SECURITY SERVICES LIMITED is registered at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does CE RISK, SAFETY AND SECURITY SERVICES LIMITED do?

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CE RISK, SAFETY AND SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CE RISK, SAFETY AND SECURITY SERVICES LIMITED?

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The latest filing was on 24/09/2018: Final Gazette dissolved following liquidation.