UK SECURITY FACILITIES LIMITED

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UK SECURITY FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

05334782

Incorporation date

16/01/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, Southchurch Road, Southend-On-Sea SS1 2EGCopy
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Latest events (Record since 16/01/2005)
dot icon12/07/2019
Final Gazette dissolved following liquidation
dot icon12/04/2019
Return of final meeting in a creditors' voluntary winding up
dot icon14/01/2019
Liquidators' statement of receipts and payments to 2018-10-19
dot icon19/11/2017
Liquidators' statement of receipts and payments to 2017-10-19
dot icon05/12/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/11/2016
Statement of affairs with form 4.19
dot icon03/11/2016
Appointment of a voluntary liquidator
dot icon03/11/2016
Resolutions
dot icon03/08/2016
Registered office address changed from C/O Gpc Financial Management Ltd 5 Fitzhardinge Street Marylebone London W1H 6ED to The Old Exchange Southchurch Road Southend-on-Sea SS1 2EG on 2016-08-04
dot icon02/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon12/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon15/05/2014
Registered office address changed from 5 Fitzhardinge Street London W1H 6ED on 2014-05-16
dot icon26/03/2014
Registration of charge 053347820002
dot icon13/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon13/02/2014
Register inspection address has been changed
dot icon13/02/2014
Director's details changed for Mr Anthony Clarke on 2014-01-17
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon28/04/2013
Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT on 2013-04-29
dot icon29/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon11/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon03/05/2012
Amended accounts made up to 2011-01-31
dot icon31/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon29/01/2012
Director's details changed for Mr Anthony Clarke on 2012-01-17
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon24/03/2011
Total exemption small company accounts made up to 2010-01-31
dot icon21/03/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon06/09/2010
Registered office address changed from 49 Clarendon Road Watford Hertfordshire WD17 1HX on 2010-09-07
dot icon17/05/2010
Registered office address changed from 54 Clarendon Road Watford WD17 1DU on 2010-05-18
dot icon17/05/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon11/05/2010
Amended accounts made up to 2009-01-31
dot icon08/02/2010
Total exemption small company accounts made up to 2009-01-31
dot icon06/10/2009
Director's details changed for Mr Anthony Clarke on 2009-10-05
dot icon29/07/2009
Registered office changed on 30/07/2009 from 19 st james road watford herts WD18 0DZ
dot icon15/03/2009
Return made up to 17/01/09; full list of members
dot icon15/03/2009
Appointment terminated secretary chelsea clarke
dot icon26/01/2009
Director's change of particulars / anthony clarke / 01/11/2008
dot icon26/01/2009
Secretary's change of particulars / chelsea clarke / 01/11/2008
dot icon01/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/01/2008
Return made up to 17/01/08; full list of members
dot icon17/01/2008
Director's particulars changed
dot icon17/01/2008
Secretary's particulars changed
dot icon27/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon01/03/2007
Return made up to 17/01/07; full list of members
dot icon14/11/2006
Total exemption full accounts made up to 2006-01-31
dot icon21/02/2006
Return made up to 17/01/06; full list of members
dot icon21/02/2005
Registered office changed on 22/02/05 from: 19 st james road watford hertfordshire WD18 0DZ
dot icon21/02/2005
New director appointed
dot icon21/02/2005
New secretary appointed
dot icon24/01/2005
Secretary resigned
dot icon24/01/2005
Director resigned
dot icon24/01/2005
Registered office changed on 25/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon16/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
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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

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UK SECURITY FACILITIES LIMITED

UK SECURITY FACILITIES LIMITED is an(a) Dissolved company incorporated on 16/01/2005 with the registered office located at The Old Exchange, Southchurch Road, Southend-On-Sea SS1 2EG. 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 UK SECURITY FACILITIES LIMITED?

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UK SECURITY FACILITIES LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 12/07/2019.

Where is UK SECURITY FACILITIES LIMITED located?

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UK SECURITY FACILITIES LIMITED is registered at The Old Exchange, Southchurch Road, Southend-On-Sea SS1 2EG.

What does UK SECURITY FACILITIES LIMITED do?

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UK SECURITY FACILITIES LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for UK SECURITY FACILITIES LIMITED?

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The latest filing was on 12/07/2019: Final Gazette dissolved following liquidation.