CITY OF LONDON SECURITY PLC.

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CITY OF LONDON SECURITY PLC.

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Key Data

Status

Dissolved

Company No.

02923247

Incorporation date

27/04/1994

Size

Dormant

Contacts

Registered address

Registered address

11 Dettingen Crescent, Deepcut, Camberley, Surrey GU16 6GNCopy
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Latest events (Record since 27/04/1994)
dot icon01/10/2024
Final Gazette dissolved via compulsory strike-off
dot icon16/07/2024
First Gazette notice for compulsory strike-off
dot icon03/08/2023
Accounts for a dormant company made up to 2023-04-30
dot icon30/05/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon25/07/2022
Appointment of Mr Peter Anthony Grant as a director on 2022-07-25
dot icon24/06/2022
Accounts for a dormant company made up to 2022-04-30
dot icon24/06/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon24/06/2022
Termination of appointment of Dean Clark as a director on 2022-06-11
dot icon31/05/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon31/05/2021
Accounts for a dormant company made up to 2021-04-30
dot icon29/07/2020
Appointment of Mr Dean Clark as a director on 2020-07-29
dot icon29/07/2020
Termination of appointment of Malti Jagtap as a director on 2020-07-29
dot icon29/05/2020
Accounts for a dormant company made up to 2020-04-30
dot icon29/05/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon29/05/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon11/05/2019
Accounts for a dormant company made up to 2019-04-30
dot icon23/05/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon23/05/2018
Accounts for a dormant company made up to 2018-04-30
dot icon11/10/2017
Accounts for a dormant company made up to 2017-04-30
dot icon18/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon25/05/2016
Accounts for a dormant company made up to 2016-04-30
dot icon25/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon16/10/2015
Accounts for a dormant company made up to 2015-04-30
dot icon10/06/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon05/06/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon05/06/2014
Accounts for a dormant company made up to 2014-04-30
dot icon02/06/2013
Accounts for a dormant company made up to 2013-04-30
dot icon29/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon08/05/2012
Accounts for a dormant company made up to 2012-04-30
dot icon08/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon08/06/2011
Accounts for a dormant company made up to 2011-04-30
dot icon08/06/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon16/07/2010
Accounts for a dormant company made up to 2010-04-30
dot icon28/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon28/05/2010
Register inspection address has been changed
dot icon28/05/2010
Director's details changed for Malti Jagtap on 2010-01-01
dot icon01/10/2009
Accounts for a dormant company made up to 2009-04-30
dot icon29/05/2009
Return made up to 27/04/09; full list of members
dot icon31/07/2008
Director and secretary's change of particulars / james o'mahony / 05/07/2008
dot icon31/07/2008
Director's change of particulars / malti jagtap / 05/07/2008
dot icon31/07/2008
Director and secretary's change of particulars / james o'mahony / 05/07/2008
dot icon02/06/2008
Accounts for a dormant company made up to 2008-04-30
dot icon29/05/2008
Return made up to 27/04/08; full list of members
dot icon05/03/2008
Return made up to 27/04/07; full list of members
dot icon03/03/2008
Appointment terminated director jermiah omahony
dot icon09/11/2007
Registered office changed on 09/11/07 from: 24 bridge road uxbridge middlesex UB8 2QW
dot icon09/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon03/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon09/05/2006
Return made up to 27/04/06; full list of members
dot icon06/12/2005
Accounts for a dormant company made up to 2005-04-30
dot icon25/11/2005
Return made up to 27/04/05; full list of members
dot icon15/07/2004
Accounts for a dormant company made up to 2004-04-30
dot icon15/07/2004
Return made up to 27/04/04; full list of members
dot icon11/05/2004
Accounts for a dormant company made up to 2003-04-30
dot icon07/10/2003
Return made up to 27/04/03; full list of members
dot icon07/10/2003
Resolutions
dot icon20/09/2003
Registered office changed on 20/09/03 from: 352 harrow road london W9 2HT
dot icon30/11/2002
Accounts for a dormant company made up to 2002-04-30
dot icon30/11/2002
Resolutions
dot icon10/06/2002
Return made up to 27/04/02; full list of members
dot icon14/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon14/01/2002
Resolutions
dot icon10/08/2001
Resolutions
dot icon10/08/2001
Return made up to 27/04/01; full list of members
dot icon25/10/2000
Registered office changed on 25/10/00 from: 24 bridge road uxbridge middlesex UB8 2QW
dot icon18/07/2000
Accounts for a dormant company made up to 2000-04-30
dot icon18/07/2000
Resolutions
dot icon07/06/2000
Return made up to 27/04/00; full list of members
dot icon07/10/1999
Accounts for a dormant company made up to 1999-04-30
dot icon07/10/1999
Resolutions
dot icon07/10/1999
Return made up to 27/04/99; full list of members
dot icon07/05/1999
Registered office changed on 07/05/99 from: lawrence business services lbs-forum 97 cromwell road london SW7 4DN
dot icon30/07/1998
Director's particulars changed
dot icon30/07/1998
Director's particulars changed
dot icon30/07/1998
Return made up to 27/04/98; full list of members
dot icon01/07/1998
Accounts for a dormant company made up to 1998-04-30
dot icon01/07/1998
Resolutions
dot icon23/02/1998
New director appointed
dot icon23/02/1998
Director's particulars changed
dot icon11/01/1998
Director resigned
dot icon14/11/1997
Return made up to 27/04/97; no change of members
dot icon12/11/1997
Director resigned
dot icon12/11/1997
New director appointed
dot icon01/10/1997
Accounts for a dormant company made up to 1997-04-30
dot icon01/10/1997
Resolutions
dot icon01/10/1997
Registered office changed on 01/10/97 from: premier house 77 oxford street london W1R 1RB
dot icon01/10/1997
New director appointed
dot icon27/02/1997
Registered office changed on 27/02/97 from: 60 albert court prince consort road london SW5
dot icon12/12/1996
Accounts for a dormant company made up to 1996-04-30
dot icon12/12/1996
Resolutions
dot icon24/07/1996
Return made up to 27/04/96; full list of members
dot icon24/07/1996
Director resigned
dot icon28/03/1996
Full accounts made up to 1995-04-30
dot icon28/03/1996
Director's particulars changed
dot icon28/03/1996
Return made up to 27/04/95; full list of members
dot icon11/03/1996
Certificate of authorisation to commence business and borrow
dot icon11/03/1996
Application to commence business
dot icon08/03/1996
Ad 15/02/96--------- £ si 4998@1=4998 £ ic 2/5000
dot icon08/03/1996
New secretary appointed
dot icon08/03/1996
New director appointed
dot icon08/03/1996
Director resigned
dot icon08/03/1996
Secretary resigned
dot icon12/12/1995
Compulsory strike-off action has been discontinued
dot icon05/12/1995
New director appointed
dot icon05/12/1995
Registered office changed on 05/12/95 from: 40 king street kettering northamptonshire NN16 8QP
dot icon17/10/1995
First Gazette notice for compulsory strike-off
dot icon18/05/1994
Director resigned;new director appointed
dot icon12/05/1994
Secretary resigned
dot icon27/04/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
27/04/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
50.00K
-
0.00
50.00K
-
2023
-
50.00K
-
0.00
50.00K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hepworth, Gavin
Director
06/11/1997 - 04/01/1998
1
Clark, Dean
Director
28/07/2020 - 10/06/2022
6
FIRST SECRETARIES LIMITED
Nominee Secretary
26/04/1994 - 26/04/1994
6838
Grant, Peter Anthony
Director
25/07/2022 - Present
78
O'mahony, James Anthony
Director
04/05/1994 - Present
52

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CITY OF LONDON SECURITY PLC.

CITY OF LONDON SECURITY PLC. is an(a) Dissolved company incorporated on 27/04/1994 with the registered office located at 11 Dettingen Crescent, Deepcut, Camberley, Surrey GU16 6GN. 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 CITY OF LONDON SECURITY PLC.?

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CITY OF LONDON SECURITY PLC. is currently Dissolved. It was registered on 27/04/1994 and dissolved on 01/10/2024.

Where is CITY OF LONDON SECURITY PLC. located?

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CITY OF LONDON SECURITY PLC. is registered at 11 Dettingen Crescent, Deepcut, Camberley, Surrey GU16 6GN.

What does CITY OF LONDON SECURITY PLC. do?

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CITY OF LONDON SECURITY PLC. operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CITY OF LONDON SECURITY PLC.?

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The latest filing was on 01/10/2024: Final Gazette dissolved via compulsory strike-off.