GOLDEN SHIELD SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02384253

Incorporation date

14/05/1989

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

20/02/2017

Final Gazette dissolved via compulsory strike-off

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15/10/2015

Compulsory strike-off action has been suspended

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17/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

15/12/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

30/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (18 pages)

25/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Dr Hrh Prince Yilkyes Finok Bala Tonglele on 2010-05-15

View PDF (2 pages)

09/02/2010

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (1 pages)

15/07/2009

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

View PDF (3 pages)

12/02/2009

Registered office changed on 13/02/2009 from security headquarters golden shield house building no 12 mulberry place pinnell road eltham london SE9 6AJ

View PDF (1 pages)

07/12/2008

Registered office changed on 08/12/2008 from security headquarters royal sovergign house 40 beresfort street woolwich london SE18 6BF

View PDF (1 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 12

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19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

18/08/2008

Total exemption full accounts made up to 2008-05-31

View PDF (15 pages)

09/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

13/02/2008

Full accounts made up to 2007-05-31

View PDF (19 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

22/07/2007

Ad 06/07/07--------- £ si 499900@1=499900 £ ic 100/500000

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22/07/2007

Nc inc already adjusted 06/07/07

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

View PDF (8 pages)

25/03/2007

Certificate of change of name

View PDF (2 pages)

04/10/2006

Full accounts made up to 2006-05-31

View PDF (19 pages)

23/05/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

17/10/2005

Full accounts made up to 2005-05-31

View PDF (19 pages)

24/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

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

View PDF (6 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Secretary's particulars changed

View PDF (1 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (20 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/10/2003

Full accounts made up to 2003-05-31

View PDF (21 pages)

15/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

15/12/2002

Auditor's resignation

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09/12/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

08/12/2002

Amended full accounts made up to 2001-05-31

View PDF (15 pages)

20/11/2002

Registered office changed on 21/11/02 from: 105 stanstead road london SE23 1HH

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29/10/2002

Accounts for a medium company made up to 2001-05-31

View PDF (15 pages)

05/10/2002

Registered office changed on 06/10/02 from: security headquarters royal sovereign house 40 beresford street london SE18 6BF

View PDF (1 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

24/09/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

07/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Resolutions

View PDF (1 pages)

08/11/2000

£ nc 100/1000 27/10/00

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

21/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

30/01/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

19/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1998

Return made up to 15/05/98; full list of members

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18/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

22/05/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

16/04/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

25/02/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

05/07/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

23/04/1995

Amended full accounts made up to 1992-05-31

View PDF (9 pages)

18/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/06/1994

Return made up to 15/05/94; full list of members

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23/09/1993

Full accounts made up to 1993-05-31

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08/06/1993

Return made up to 15/05/93; full list of members

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27/09/1992

Full accounts made up to 1992-05-31

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22/07/1992

Return made up to 15/05/92; full list of members

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03/12/1991

Particulars of mortgage/charge

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08/10/1991

Full accounts made up to 1991-05-31

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08/10/1991

Accounting reference date shortened from 14/05 to 31/05

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08/07/1991

Return made up to 31/03/91; full list of members

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24/04/1991

Full accounts made up to 1990-05-14

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24/04/1991

Accounting reference date shortened from 30/09 to 14/05

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03/02/1991

Return made up to 31/03/90; full list of members

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21/11/1990

Accounting reference date shortened from 31/03 to 30/09

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06/11/1990

Ad 04/09/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/10/1990

Secretary resigned

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22/10/1990

New secretary appointed

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19/09/1990

Director resigned

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26/04/1990

New secretary appointed

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26/04/1990

New director appointed

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20/03/1990

Registered office changed on 21/03/90 from: 7-9 woolwich new road woolwich town london SE18

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22/05/1989

Registered office changed on 23/05/89 from: 70/74 city road london EC1Y 2DQ

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22/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1989

Incorporation

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN SHIELD SECURITY LIMITED

GOLDEN SHIELD SECURITY LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at Security Headquarters Golden Shield House Building No 12, Mulberry Place Pinnell Road Eltham, London SE9 6AJ. There is currently no 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 GOLDEN SHIELD SECURITY LIMITED?

GOLDEN SHIELD SECURITY LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 20/02/2017.

Where is GOLDEN SHIELD SECURITY LIMITED located?

GOLDEN SHIELD SECURITY LIMITED is registered at Security Headquarters Golden Shield House Building No 12, Mulberry Place Pinnell Road Eltham, London SE9 6AJ.

What does GOLDEN SHIELD SECURITY LIMITED do?

GOLDEN SHIELD SECURITY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GOLDEN SHIELD SECURITY LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.