KELTIK SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

06435237

Incorporation date

22/11/2007

Size

Total Exemption Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2007)

26/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

18/05/2016

Statement of affairs with form 4.19

View PDF (6 pages)

18/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (1 pages)

13/04/2016

Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to 1 Old Hall Street Liverpool L3 9HF on 2016-04-14

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

24/11/2015

Director's details changed for Charles Payne on 2015-11-25

View PDF (2 pages)

24/08/2015

Total exemption small company accounts made up to 2014-11-30

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30/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

30/11/2014

Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA to 3 the Arcade Covent Garden Liverpool L2 8UA on 2014-12-01

View PDF (1 pages)

30/11/2014

Register inspection address has been changed from 8 Charlton Close Boundary Drive Woolton Liverpool Merseyside L25 0QJ United Kingdom to 96 Harington Road Formby Liverpool L37 1PZ

View PDF (1 pages)

30/11/2014

Director's details changed for Charles Payne on 2014-12-01

View PDF (2 pages)

18/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

07/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

01/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

02/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

30/10/2011

Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 2011-10-31

View PDF (1 pages)

28/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

10/04/2011

Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 2011-04-11

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

25/11/2010

Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW

View PDF (1 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

10/02/2010

Director's details changed for Charles Payne on 2010-02-11

View PDF (2 pages)

07/02/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

07/02/2010

Register inspection address has been changed

View PDF (1 pages)

06/02/2010

Director's details changed for Charles Payne on 2009-11-23

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

16/04/2009

Appointment terminate, director gary john glennon logged form

View PDF (1 pages)

16/03/2009

Return made up to 23/11/08; full list of members

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16/03/2009

Appointment terminated secretary gary glennon

View PDF (1 pages)

16/03/2009

Appointment terminated director gary glennon

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from 47 rodney street liverpool L1 9EW

View PDF (1 pages)

25/06/2008

Ad 23/11/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (5 pages)

17/02/2008

New director appointed

View PDF (1 pages)

10/02/2008

New secretary appointed;new director appointed

View PDF (1 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Incorporation

View PDF (9 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/11/2007 - 25/11/2007	36450
FORM 10 DIRECTORS FD LTD	Nominee Director	22/11/2007 - 25/11/2007	41296
Glennon, Gary John	Director	22/11/2007 - 16/03/2009	17
Payne, Charles	Director	22/11/2007 - Present	2
Glennon, Gary John	Secretary	22/11/2007 - 16/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About KELTIK SECURITY LIMITED

KELTIK SECURITY LIMITED is an(a) Dissolved company incorporated on 22/11/2007 with the registered office located at 1 Old Hall Street, Liverpool L3 9HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELTIK SECURITY LIMITED?

KELTIK SECURITY LIMITED is currently Dissolved. It was registered on 22/11/2007 and dissolved on 26/07/2017.

Where is KELTIK SECURITY LIMITED located?

KELTIK SECURITY LIMITED is registered at 1 Old Hall Street, Liverpool L3 9HF.

What does KELTIK SECURITY LIMITED do?

KELTIK SECURITY LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for KELTIK SECURITY LIMITED?

The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.