UNIVERSE SECURITY GROUP LIMITED

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UNIVERSE SECURITY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04553305

Incorporation date

02/10/2002

Size

Small

Contacts

Registered address

Registered address

SHIPLEYS LLP, 10 Orange Street, Haymarket, London WC2H 7WRCopy
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Latest events (Record since 02/10/2002)
dot icon24/07/2014
Final Gazette dissolved following liquidation
dot icon29/06/2014
Liquidators' statement of receipts and payments to 2014-04-18
dot icon09/10/2013
Deferment of dissolution (voluntary)
dot icon08/05/2013
Appointment of a voluntary liquidator
dot icon24/04/2013
Insolvency filing
dot icon23/04/2013
Deferment of dissolution (voluntary)
dot icon24/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
dot icon02/09/2012
Appointment of a voluntary liquidator
dot icon06/02/2012
Liquidators' statement of receipts and payments to 2011-12-09
dot icon09/12/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/12/2010
Administrator's progress report to 2010-11-17
dot icon31/08/2010
Result of meeting of creditors
dot icon12/07/2010
Statement of administrator's proposal
dot icon11/07/2010
Statement of affairs with form 2.15B/2.14B
dot icon06/06/2010
Termination of appointment of M & N Secretaries Limited as a secretary
dot icon27/05/2010
Appointment of an administrator
dot icon27/05/2010
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 2010-05-28
dot icon12/01/2010
Accounts for a small company made up to 2008-12-31
dot icon05/01/2010
Annual return made up to 2009-10-03 with full list of shareholders
dot icon04/01/2010
Director's details changed for Walter Soriano on 2009-10-02
dot icon04/01/2010
Secretary's details changed for M & N Secretaries Limited on 2009-10-02
dot icon04/01/2010
Director's details changed for Simon Bird on 2009-10-02
dot icon26/09/2009
Appointment terminated director nahum admoni
dot icon26/09/2009
Appointment terminated director uri sagie
dot icon26/09/2009
Appointment terminated director albert raes
dot icon25/01/2009
Accounts for a small company made up to 2007-12-31
dot icon21/01/2009
Return made up to 03/10/08; full list of members
dot icon21/12/2007
Accounts for a small company made up to 2006-12-31
dot icon28/10/2007
Return made up to 03/10/07; no change of members
dot icon07/02/2007
Accounts for a small company made up to 2005-12-31
dot icon06/01/2007
Return made up to 03/10/06; full list of members
dot icon10/10/2005
Return made up to 03/10/05; full list of members
dot icon26/06/2005
Accounts for a small company made up to 2004-12-31
dot icon02/12/2004
New director appointed
dot icon02/12/2004
Return made up to 03/10/04; full list of members
dot icon10/11/2004
New director appointed
dot icon03/10/2004
Accounts for a small company made up to 2003-12-31
dot icon11/07/2004
Ad 23/12/03--------- £ si 999@1=999 £ ic 1/1000
dot icon10/03/2004
New secretary appointed
dot icon10/03/2004
Director resigned
dot icon01/03/2004
Director resigned
dot icon17/02/2004
Director resigned
dot icon17/02/2004
Secretary resigned
dot icon12/01/2004
Return made up to 03/10/03; full list of members
dot icon05/01/2004
Secretary resigned
dot icon05/01/2004
New secretary appointed
dot icon28/08/2003
New director appointed
dot icon28/08/2003
New director appointed
dot icon28/08/2003
New director appointed
dot icon30/04/2003
New director appointed
dot icon01/04/2003
New secretary appointed
dot icon01/04/2003
Registered office changed on 02/04/03 from: 73-75 mortimer street london W1W 7SQ
dot icon01/04/2003
Secretary resigned
dot icon31/03/2003
New director appointed
dot icon03/03/2003
Memorandum and Articles of Association
dot icon20/01/2003
Resolutions
dot icon19/01/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon01/01/2003
Director resigned
dot icon01/01/2003
New director appointed
dot icon17/12/2002
Certificate of change of name
dot icon23/10/2002
Memorandum and Articles of Association
dot icon17/10/2002
Resolutions
dot icon17/10/2002
New secretary appointed
dot icon17/10/2002
New director appointed
dot icon17/10/2002
Director resigned
dot icon17/10/2002
Secretary resigned
dot icon17/10/2002
Registered office changed on 18/10/02 from: 6-8 underwood street london N1 7JQ
dot icon02/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M & N SECRETARIES LIMITED
Corporate Secretary
23/12/2003 - 02/06/2010
31
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/10/2002 - 10/10/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/10/2002 - 10/10/2002
36021
WATERVILLE SERVICES LIMITED
Corporate Secretary
06/03/2003 - 30/09/2003
2
Mr Harvey Murray Soning
Director
10/10/2002 - 11/11/2002
80

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSE SECURITY GROUP LIMITED

UNIVERSE SECURITY GROUP LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at SHIPLEYS LLP, 10 Orange Street, Haymarket, London WC2H 7WR. 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 UNIVERSE SECURITY GROUP LIMITED?

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UNIVERSE SECURITY GROUP LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 24/07/2014.

Where is UNIVERSE SECURITY GROUP LIMITED located?

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UNIVERSE SECURITY GROUP LIMITED is registered at SHIPLEYS LLP, 10 Orange Street, Haymarket, London WC2H 7WR.

What does UNIVERSE SECURITY GROUP LIMITED do?

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UNIVERSE SECURITY GROUP LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for UNIVERSE SECURITY GROUP LIMITED?

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The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.