SOVEREIGN GUARDS UK LTD

Key Data

Status

Dissolved

Company No.

04599429

Incorporation date

24/11/2002

Size

Total Exemption Small

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/2002)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Return of final meeting in a creditors' voluntary winding up

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10/04/2013

Liquidators' statement of receipts and payments to 2013-03-22

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10/04/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (5 pages)

11/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

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09/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (5 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

05/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (6 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

View PDF (5 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (5 pages)

05/04/2009

Resolutions

View PDF (1 pages)

05/04/2009

Statement of affairs with form 4.19

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05/04/2009

Appointment of a voluntary liquidator

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12/03/2009

Registered office changed on 13/03/2009 from security suite sterling house langston road loughton essex IG10 3TS

View PDF (1 pages)

19/01/2009

Director's Change of Particulars / luke stone / 20/01/2009 / HouseName/Number was: , now: hillcrest; Street was: 51 readers court, now: scalby road; Post Town was: chelmsford, now: southminster; Post Code was: CM2 8EX, now: CM0 7BP

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19/01/2009

Appointment Terminated Secretary cynthia antoine

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15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

15/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

10/01/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

12/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

08/09/2004

Registered office changed on 09/09/04 from: 229 wood street london E17 3NT

View PDF (1 pages)

19/01/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

23/12/2003

Particulars of mortgage/charge

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31/08/2003

Certificate of change of name

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03/05/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

24/11/2002

Incorporation

View PDF (7 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Stone, Luke Christopher	Director	25/11/2002 - Present	3
Antoine, Cynthia	Secretary	25/11/2002 - 12/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN GUARDS UK LTD

SOVEREIGN GUARDS UK LTD is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. 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 SOVEREIGN GUARDS UK LTD?

SOVEREIGN GUARDS UK LTD is currently Dissolved. It was registered on 24/11/2002 and dissolved on 20/08/2013.

Where is SOVEREIGN GUARDS UK LTD located?

SOVEREIGN GUARDS UK LTD is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does SOVEREIGN GUARDS UK LTD do?

SOVEREIGN GUARDS UK LTD operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for SOVEREIGN GUARDS UK LTD?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.