CRIMEGUARD UK LIMITED

Key Data

Status

Dissolved

Company No.

04655970

Incorporation date

03/02/2003

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Completion of winding up

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28/11/2012

Order of court to wind up

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08/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (3 pages)

09/07/2012

Termination of appointment of Hakeem Junaid as a director

View PDF (1 pages)

30/05/2012

Appointment of Mr Paulino Gallardo as a director

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08/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

05/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

09/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

31/01/2011

Full accounts made up to 2010-03-31

View PDF (8 pages)

02/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mr Hakeem Junaid on 2009-12-01

View PDF (2 pages)

23/02/2010

Secretary's details changed for Beech Company Secretaries Limited on 2010-02-04

View PDF (2 pages)

02/11/2009

Registered office address changed from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS on 2009-11-03

View PDF (1 pages)

02/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

07/08/2008

Director appointed mr hakeem junaid

View PDF (1 pages)

08/07/2008

Appointment terminated director leki bisungu

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04/06/2008

Appointment terminated director satvire singh

View PDF (1 pages)

17/03/2008

Appointment terminated director hakeem junaid

View PDF (1 pages)

13/03/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

04/03/2008

Director appointed satvire singh

View PDF (1 pages)

12/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

31/10/2007

Ad 07/02/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/09/2007

New director appointed

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26/06/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

22/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

07/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

18/01/2006

Return made up to 04/02/05; full list of members

View PDF (2 pages)

09/05/2005

Registered office changed on 10/05/05 from: 3-5 high pavement lace market nottingham nottinghamshire NG1 1HF

View PDF (1 pages)

02/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

09/01/2005

Resolutions

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09/01/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Registered office changed on 04/08/04 from: tudor house green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Registered office changed on 26/03/04 from: tudor house green close lane loughborough LE11 5AS

View PDF (1 pages)

25/03/2004

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

View PDF (6 pages)

03/02/2003

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRIMEGUARD UK LIMITED

CRIMEGUARD UK LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at Suite 406 Kemp House, 152-160 City Road, London EC1V 2NX. 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 CRIMEGUARD UK LIMITED?

CRIMEGUARD UK LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 12/08/2014.

Where is CRIMEGUARD UK LIMITED located?

CRIMEGUARD UK LIMITED is registered at Suite 406 Kemp House, 152-160 City Road, London EC1V 2NX.

What does CRIMEGUARD UK LIMITED do?

CRIMEGUARD UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRIMEGUARD UK LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.