KGB SECURITY LIMITED

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KGB SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

04745610

Incorporation date

27/04/2003

Size

Dormant

Contacts

Registered address

Registered address

C/O QUANTUM CORPORATE FINANCE LIMITED, 2 Collingwood Street, Collingwood Street, Newcastle Upon Tyne NE1 1JFCopy
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Latest events (Record since 27/04/2003)
dot icon23/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2016
First Gazette notice for voluntary strike-off
dot icon25/02/2016
Application to strike the company off the register
dot icon31/01/2016
Accounts for a dormant company made up to 2015-04-28
dot icon07/05/2015
Registered office address changed from C/O Btg Corporate Finance - Ground Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF to C/O Quantum Corporate Finance Limited 2 Collingwood Street Collingwood Street Newcastle upon Tyne NE1 1JF on 2015-05-08
dot icon07/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon22/02/2015
Registered office address changed from No 2 C/O Btg Mcinnes Corporate Finance Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JF to C/O Btg Corporate Finance - Ground Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2015-02-23
dot icon22/02/2015
Accounts for a dormant company made up to 2014-04-30
dot icon30/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon06/02/2014
Accounts for a dormant company made up to 2013-04-30
dot icon12/06/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon10/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon07/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon07/05/2012
Director's details changed for Mr Christopher John Appleby on 2012-05-08
dot icon15/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon11/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon11/05/2011
Director's details changed for Christopher John Appleby on 2011-05-12
dot icon10/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon11/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon11/05/2010
Director's details changed for Christopher John Appleby on 2010-04-28
dot icon09/02/2010
Secretary's details changed for Christopher Appleby on 2010-02-01
dot icon09/02/2010
Director's details changed for Christopher Appleby on 2010-02-01
dot icon06/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon10/05/2009
Return made up to 28/04/09; full list of members
dot icon19/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon19/05/2008
Return made up to 28/04/08; full list of members
dot icon19/05/2008
Registered office changed on 20/05/2008 from c/o quantum corporate finance no 2 collingwood street newcastle upon tyne tyne & wear NE1 2DA
dot icon03/07/2007
Return made up to 28/04/07; full list of members
dot icon15/05/2007
Accounts for a dormant company made up to 2007-04-30
dot icon15/05/2007
Accounts for a dormant company made up to 2006-04-30
dot icon06/02/2007
Director resigned
dot icon11/05/2006
Return made up to 28/04/06; full list of members
dot icon29/09/2005
Registered office changed on 30/09/05 from: c/o quantum corporate finance cuthbert house all saints newcastle upon tyne NE1 2DA
dot icon29/09/2005
Accounts for a dormant company made up to 2005-04-30
dot icon05/05/2005
Return made up to 28/04/05; full list of members
dot icon22/11/2004
Accounts for a dormant company made up to 2004-04-30
dot icon15/06/2004
Return made up to 28/04/04; full list of members
dot icon01/07/2003
New secretary appointed;new director appointed
dot icon29/06/2003
New director appointed
dot icon29/06/2003
New secretary appointed;new director appointed
dot icon22/06/2003
New director appointed
dot icon22/06/2003
Secretary resigned
dot icon22/06/2003
Director resigned
dot icon27/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/04/2015
dot iconLast change occurred
27/04/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/04/2015
dot iconNext account date
27/04/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
27/04/2003 - 27/04/2003
15962
Appleby, Christopher John
Director
27/04/2003 - Present
13
Appleby, Christopher John
Secretary
27/04/2003 - Present
1
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/04/2003 - 27/04/2003
16486
Bell, David Bernard
Director
27/04/2003 - 22/01/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About KGB SECURITY LIMITED

KGB SECURITY LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at C/O QUANTUM CORPORATE FINANCE LIMITED, 2 Collingwood Street, Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 KGB SECURITY LIMITED?

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KGB SECURITY LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 23/05/2016.

Where is KGB SECURITY LIMITED located?

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KGB SECURITY LIMITED is registered at C/O QUANTUM CORPORATE FINANCE LIMITED, 2 Collingwood Street, Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does KGB SECURITY LIMITED do?

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KGB SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KGB SECURITY LIMITED?

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The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.