UNIVERSAL SECURITY SERVICES UK LTD

Key Data

Status

Dissolved

Company No.

04626085

Incorporation date

30/12/2002

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2002)

09/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

05/06/2018

Liquidators' statement of receipts and payments to 2018-03-26

View PDF (12 pages)

06/06/2017

Liquidators' statement of receipts and payments to 2017-03-26

View PDF (9 pages)

31/05/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (18 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (18 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-03-26

View PDF (18 pages)

12/06/2013

Resolutions

View PDF (1 pages)

09/06/2013

Appointment of a voluntary liquidator

View PDF (0 pages)

27/05/2013

Liquidators' statement of receipts and payments to 2013-03-26

View PDF (18 pages)

04/04/2012

Registered office address changed from Valleys Innovation Centre Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN Wales on 2012-04-05

View PDF (2 pages)

03/04/2012

Statement of affairs with form 4.19

View PDF (5 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

09/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2011

Registered office address changed from Gti Suite Valley Innovation Centre Navigation Park Abercynon Rhondda Cynon Taff CF454SN on 2011-01-05

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

10/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Dean Hywel Coombes on 2010-01-01

View PDF (2 pages)

10/01/2010

Director's details changed for David John Nott on 2010-01-01

View PDF (2 pages)

10/01/2010

Director's details changed for Gary Lee Coombes on 2010-01-01

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

15/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/02/2009

Director and secretary's change of particulars / david nott / 19/10/2008

View PDF (1 pages)

15/02/2009

Director's change of particulars / gary coombes / 18/12/2008

View PDF (1 pages)

15/02/2009

Director's change of particulars / dean coombes / 19/10/2008

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

14/04/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

05/11/2007

Accounting reference date extended from 31/07/07 to 31/01/08

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

Registered office changed on 29/03/07 from: gti suite valleys innovation, centre navigation park, abercynon mountain ash, CF45 4SN

View PDF (1 pages)

23/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

23/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Registered office changed on 23/03/07 from: llanover house, llanover road, pontypridd, CF37 4DY

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

Registered office changed on 04/10/05 from: 3 clos henblas, broadlands, bridgend, CF31 5EU

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

25/07/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

20/06/2005

Registered office changed on 21/06/05 from: 17 parc deri, broadlands, bridgend, mid glamorgan CF31 5AQ

View PDF (1 pages)

11/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

25/07/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

23/02/2004

Ad 31/12/02-31/12/03 £ si 99@1

View PDF (2 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

22/01/2004

Registered office changed on 23/01/04 from: 2ND floor, suite c, llanover, house, llanover road, pontypridd, rhondda cynon taff CF37 4BP

View PDF (1 pages)

22/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

30/12/2002

Incorporation

View PDF (16 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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 UNIVERSAL SECURITY SERVICES UK LTD

UNIVERSAL SECURITY SERVICES UK LTD is an(a) Dissolved company incorporated on 30/12/2002 with the registered office located at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taf CF45 4SN. There are currently 4 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 UNIVERSAL SECURITY SERVICES UK LTD?

UNIVERSAL SECURITY SERVICES UK LTD is currently Dissolved. It was registered on 30/12/2002 and dissolved on 09/08/2019.

Where is UNIVERSAL SECURITY SERVICES UK LTD located?

UNIVERSAL SECURITY SERVICES UK LTD is registered at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taf CF45 4SN.

What does UNIVERSAL SECURITY SERVICES UK LTD do?

UNIVERSAL SECURITY SERVICES UK LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for UNIVERSAL SECURITY SERVICES UK LTD?

The latest filing was on 09/08/2019: Final Gazette dissolved following liquidation.