SECURITY & PATRIMONY LTD

Key Data

Status

Dissolved

Company No.

02160842

Incorporation date

02/09/1987

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1987)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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26/05/2014

First Gazette notice for voluntary strike-off

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14/05/2014

Application to strike the company off the register

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15/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

22/07/2013

Director's details changed for Alain Yves Louis Periat on 2013-07-20

View PDF (2 pages)

22/07/2013

Director's details changed for Bernard Buschi on 2013-07-20

View PDF (2 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

29/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

22/11/2011

Appointment of Premium Secretaries Limited as a secretary on 2011-11-21

View PDF (2 pages)

22/11/2011

Termination of appointment of Rivercroft Limited as a secretary on 2011-11-21

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

05/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

05/09/2011

Director's details changed for Alain Yves Louis Periat on 2011-09-06

View PDF (2 pages)

05/09/2011

Secretary's details changed for Rivercroft Limited on 2011-07-20

View PDF (2 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

19/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Bernard Buschi on 2010-07-20

View PDF (2 pages)

19/07/2010

Director's details changed for Alain Yves Louis Periat on 2010-07-20

View PDF (2 pages)

19/07/2010

Secretary's details changed for Rivercroft Limited on 2010-07-20

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/09/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

22/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

22/07/2008

Secretary's change of particulars / rivercroft LIMITED / 23/07/2008

View PDF (1 pages)

20/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

22/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

04/03/2007

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

13/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

31/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/09/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

21/03/2004

Resolutions

View PDF (1 pages)

17/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/07/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

27/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/09/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

15/07/2002

Director resigned

View PDF (1 pages)

07/04/2002

Resolutions

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07/04/2002

Resolutions

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07/04/2002

Resolutions

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07/04/2002

Resolutions

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/07/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

22/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

26/03/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

27/07/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

14/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

15/09/1998

Return made up to 20/07/98; no change of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

06/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (10 pages)

24/09/1997

New director appointed

View PDF (13 pages)

24/09/1997

New director appointed

View PDF (10 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

05/08/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

27/05/1997

Certificate of change of name

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28/01/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

22/09/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

24/10/1995

Return made up to 20/07/95; no change of members

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03/10/1995

Delivery ext'd 3 mth 31/12/94

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02/02/1995

Full accounts made up to 1993-12-31

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01/11/1994

Delivery ext'd 3 mth 31/12/93

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14/09/1994

Return made up to 20/07/94; no change of members

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16/03/1994

Return made up to 20/07/92; full list of members

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16/03/1994

Return made up to 20/07/93; full list of members

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06/11/1993

Full accounts made up to 1992-12-31

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02/11/1992

Full accounts made up to 1991-12-31

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18/06/1992

Full accounts made up to 1990-12-31

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20/05/1992

New director appointed

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20/05/1992

New secretary appointed

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11/05/1992

Resolutions

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11/05/1992

Resolutions

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11/05/1992

Resolutions

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11/05/1992

Return made up to 20/07/91; no change of members

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10/05/1992

Director resigned

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10/05/1992

Secretary resigned

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17/09/1991

Full accounts made up to 1989-12-31

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06/08/1990

Return made up to 20/07/90; full list of members

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30/07/1990

Full accounts made up to 1988-12-31

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02/11/1989

Return made up to 20/09/89; full list of members

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17/11/1987

Wd 29/10/87 ad 29/09/87--------- £ si 998@1=998 £ ic 2/1000

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04/11/1987

Accounting reference date notified as 31/12

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13/10/1987

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

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13/10/1987

Registered office changed on 14/10/87 from: 84 temple chambers temple ave london EC4Y ohp

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02/09/1987

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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 SECURITY & PATRIMONY LTD

SECURITY & PATRIMONY LTD is an(a) Dissolved company incorporated on 02/09/1987 with the registered office located at 5 Bourlet Close, London, W1W 7BL. There are currently 3 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 SECURITY & PATRIMONY LTD?

SECURITY & PATRIMONY LTD is currently Dissolved. It was registered on 02/09/1987 and dissolved on 08/09/2014.

Where is SECURITY & PATRIMONY LTD located?

SECURITY & PATRIMONY LTD is registered at 5 Bourlet Close, London, W1W 7BL.

What does SECURITY & PATRIMONY LTD do?

SECURITY & PATRIMONY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECURITY & PATRIMONY LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.