GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03109119

Incorporation date

01/10/1995

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1995)

04/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/07/2021

Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-30

View PDF (2 pages)

04/01/2021

Liquidators' statement of receipts and payments to 2020-10-23

View PDF (10 pages)

18/12/2019

Liquidators' statement of receipts and payments to 2019-10-23

View PDF (11 pages)

10/01/2019

Liquidators' statement of receipts and payments to 2018-10-23

View PDF (13 pages)

07/01/2018

Liquidators' statement of receipts and payments to 2017-10-23

View PDF (11 pages)

22/12/2016

Liquidators' statement of receipts and payments to 2016-10-23

View PDF (9 pages)

14/01/2016

Liquidators' statement of receipts and payments to 2015-10-23

View PDF (8 pages)

30/11/2014

Liquidators' statement of receipts and payments to 2014-10-23

View PDF (8 pages)

01/01/2014

Liquidators' statement of receipts and payments to 2013-10-23

View PDF (9 pages)

06/01/2013

Liquidators' statement of receipts and payments to 2012-10-23

View PDF (9 pages)

30/10/2011

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 2011-10-31

View PDF (2 pages)

30/10/2011

Declaration of solvency

View PDF (3 pages)

30/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2011

Resolutions

View PDF (1 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

17/12/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

03/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2009

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from 69 southampton row london WC1B 4ET

View PDF (1 pages)

28/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

28/09/2008

Return made up to 15/09/07; full list of members

View PDF (4 pages)

21/10/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

20/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

27/12/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

11/09/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

20/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

18/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

11/11/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

04/06/2003

Registered office changed on 05/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

06/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

25/09/2002

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

06/09/2001

New director appointed

View PDF (2 pages)

22/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

30/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

12/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/09/1999

Return made up to 27/09/99; no change of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

08/12/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Return made up to 02/10/97; no change of members

View PDF (4 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

03/12/1997

New director appointed

View PDF (2 pages)

26/12/1996

New director appointed

View PDF (2 pages)

30/10/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

10/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/10/1995

New director appointed

View PDF (2 pages)

01/10/1995

Incorporation

View PDF (18 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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 GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED

GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/10/1995 with the registered office located at C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley BR1 1HN. 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 GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED?

GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 01/10/1995 and dissolved on 04/01/2022.

Where is GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED located?

GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED is registered at C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley BR1 1HN.

What does GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED do?

GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED?

The latest filing was on 04/01/2022: Final Gazette dissolved following liquidation.