EXECUTIVE MANAGEMENT SECURITY LIMITED

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EXECUTIVE MANAGEMENT SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

05475289

Incorporation date

08/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

White Maund 44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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Latest events (Record since 08/06/2005)
dot icon11/04/2024
Final Gazette dissolved following liquidation
dot icon11/01/2024
Return of final meeting in a creditors' voluntary winding up
dot icon08/11/2023
Liquidators' statement of receipts and payments to 2023-09-22
dot icon18/10/2022
Statement of affairs
dot icon04/10/2022
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2022-10-04
dot icon04/10/2022
Appointment of a voluntary liquidator
dot icon04/10/2022
Resolutions
dot icon01/04/2022
Voluntary strike-off action has been suspended
dot icon15/03/2022
First Gazette notice for voluntary strike-off
dot icon03/03/2022
Application to strike the company off the register
dot icon30/09/2021
Total exemption full accounts made up to 2021-06-29
dot icon01/07/2021
Confirmation statement made on 2021-06-08 with updates
dot icon22/01/2021
Total exemption full accounts made up to 2020-06-29
dot icon24/06/2020
Confirmation statement made on 2020-06-08 with updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-29
dot icon18/03/2020
Secretary's details changed for Donna Marie Gallagher on 2020-03-01
dot icon18/03/2020
Change of details for Mr Sean Patrick Gallagher as a person with significant control on 2020-03-01
dot icon18/03/2020
Director's details changed for Mr Sean Patrick Gallagher on 2020-03-01
dot icon18/03/2020
Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2020-03-18
dot icon01/07/2019
Confirmation statement made on 2019-06-08 with updates
dot icon01/07/2019
Change of details for Mr Sean Patrick Gallagher as a person with significant control on 2019-05-15
dot icon01/07/2019
Secretary's details changed for Donna Marie Gallagher on 2019-05-15
dot icon01/07/2019
Director's details changed for Mr Sean Patrick Gallagher on 2019-05-15
dot icon01/07/2019
Director's details changed for Sean Patrick Gallagher on 2018-12-06
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-29
dot icon20/06/2018
Confirmation statement made on 2018-06-08 with updates
dot icon06/04/2018
Total exemption full accounts made up to 2017-06-29
dot icon29/03/2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
dot icon24/07/2017
Notification of Sean Patrick Gallagher as a person with significant control on 2016-04-06
dot icon11/07/2017
Confirmation statement made on 2017-06-08 with updates
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon15/11/2016
Termination of appointment of Harley Rona Stevens as a director on 2016-11-15
dot icon10/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon21/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon16/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon19/11/2014
Statement of capital following an allotment of shares on 2014-09-01
dot icon16/09/2014
Appointment of Harley Rona Stevens as a director on 2014-08-15
dot icon10/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon10/06/2014
Director's details changed for Sean Patrick Gallagher on 2014-06-10
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon12/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon19/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon13/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon15/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon30/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-04-13
dot icon19/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon17/03/2010
Secretary's details changed for Donna Marie Gallagher on 2010-03-17
dot icon11/12/2009
Director's details changed for Sean Patrick Gallagher on 2009-12-10
dot icon26/06/2009
Return made up to 08/06/09; full list of members
dot icon28/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon18/06/2008
Return made up to 08/06/08; full list of members
dot icon18/06/2008
Director's change of particulars / sean gallagher / 09/06/2007
dot icon28/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon25/06/2007
Return made up to 08/06/07; full list of members
dot icon05/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon11/07/2006
Return made up to 08/06/06; full list of members
dot icon11/07/2006
Director's particulars changed
dot icon21/07/2005
New secretary appointed
dot icon21/07/2005
New director appointed
dot icon09/06/2005
Director resigned
dot icon09/06/2005
Secretary resigned
dot icon08/06/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£59,529.00

Confirmation

dot iconLast made up date
29/06/2021
dot iconLast change occurred
29/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2021
dot iconNext account date
29/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
37.64K
-
0.00
59.53K
-
2021
1
37.64K
-
0.00
59.53K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

37.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 EXECUTIVE MANAGEMENT SECURITY LIMITED

EXECUTIVE MANAGEMENT SECURITY LIMITED is an(a) Dissolved company incorporated on 08/06/2005 with the registered office located at White Maund 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE MANAGEMENT SECURITY LIMITED?

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EXECUTIVE MANAGEMENT SECURITY LIMITED is currently Dissolved. It was registered on 08/06/2005 and dissolved on 11/04/2024.

Where is EXECUTIVE MANAGEMENT SECURITY LIMITED located?

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EXECUTIVE MANAGEMENT SECURITY LIMITED is registered at White Maund 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does EXECUTIVE MANAGEMENT SECURITY LIMITED do?

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EXECUTIVE MANAGEMENT SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does EXECUTIVE MANAGEMENT SECURITY LIMITED have?

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EXECUTIVE MANAGEMENT SECURITY LIMITED had 1 employees in 2021.

What is the latest filing for EXECUTIVE MANAGEMENT SECURITY LIMITED?

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The latest filing was on 11/04/2024: Final Gazette dissolved following liquidation.