SECUREGUARD 2009 LTD

Key Data

Status

Dissolved

Company No.

06868082

Incorporation date

02/04/2009

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2009)

02/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (9 pages)

15/06/2011

Statement of affairs with form 4.19

View PDF (7 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

15/06/2011

Resolutions

View PDF (1 pages)

26/05/2011

Registered office address changed from Unit 4 Century Works Peniel Green Road Llansamlet Swansea SA7 9BZ on 2011-05-26

View PDF (2 pages)

07/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

03/02/2011

Appointment of Ian William James Keefe as a director

View PDF (3 pages)

03/02/2011

Termination of appointment of Jeremy John as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

17/12/2009

Certificate of change of name

View PDF (3 pages)

14/12/2009

Resolutions

View PDF (1 pages)

21/10/2009

Change of name notice

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/09/2009

Director appointed jeremy andrew john

View PDF (2 pages)

22/09/2009

Secretary appointed andrew nicholas zangaris

View PDF (1 pages)

14/09/2009

Appointment Terminated Director robert thoburn

View PDF (1 pages)

14/09/2009

Appointment Terminated Secretary ar Corporate Secretaries LIMITED

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from chandler house talbot road leyland lancashire PR25 2ZF england

View PDF (2 pages)

02/04/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SECUREGUARD 2009 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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

Person	Title	Period	Connections
Thoburn, Robert James	Director	02/04/2009 - 02/04/2009	195
John, Jeremy Andrew	Director	03/09/2009 - 24/07/2010	21
Zangaris, Andrew Nicholas	Secretary	03/09/2009 - Present	-
Keefe, Ian William James	Director	24/07/2010 - Present	-
AR Corporate Secretaries Limited	Corporate Secretary	02/04/2009 - 02/04/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SECUREGUARD 2009 LTD

SECUREGUARD 2009 LTD is an(a) Dissolved company incorporated on 02/04/2009 with the registered office located at 63 Walter Road, Swansea, West Glamorgan SA1 4PT. 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 SECUREGUARD 2009 LTD?

SECUREGUARD 2009 LTD is currently Dissolved. It was registered on 02/04/2009 and dissolved on 02/07/2013.

Where is SECUREGUARD 2009 LTD located?

SECUREGUARD 2009 LTD is registered at 63 Walter Road, Swansea, West Glamorgan SA1 4PT.

What does SECUREGUARD 2009 LTD do?

SECUREGUARD 2009 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECUREGUARD 2009 LTD?

The latest filing was on 02/07/2013: Final Gazette dissolved following liquidation.