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JOHN MOORE SECURITY LIMITED - Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, United Kingdom
Company Information
- Company registration number
- 02094882
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deloitte Llp
- 1 New Street Square
- London
- EC4A 3HQ Deloitte Llp, 1 New Street Square, London, EC4A 3HQ UK
Management
- Managing Directors
- IDCZAK, Christian Bruno Jean
- ROBINSON, John Anthony
- Company secretaries
- SLOSS, Robert John
- WILCOCK, Laura Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-30
- Dissolved on
- 2020-07-27
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Chubb Fire & Security Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIREHINT LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
✓
- Annual Return
- Due Date: 2019-10-04
- Last Date: 2018-09-20
✓
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JOHN MOORE SECURITY LIMITED Company Description
- JOHN MOORE SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02094882. Its current trading status is "closed". It was registered 1987-01-30. It was previously called FIREHINT LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/12/2011.It can be contacted at Deloitte Llp .
Get JOHN MOORE SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02094882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02094882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02094882#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-12) - LIQ03
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resolution (2019-01-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-14) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-14) - LIQ01
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move-registers-to-sail-company-with-new-address (2019-01-29) - AD03
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change-sail-address-company-with-old-address-new-address (2019-01-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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resolution (2018-12-17) - RESOLUTIONS
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legacy (2018-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
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legacy (2018-12-17) - SH20
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statement-of-companys-objects (2018-12-24) - CC04
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-15) - AP03
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change-sail-address-company-with-old-address-new-address (2016-09-27) - AD02
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accounts-with-accounts-type-full (2016-11-28) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-06) - MR04
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move-registers-to-sail-company-with-new-address (2015-10-30) - AD03
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change-sail-address-company-with-old-address-new-address (2015-10-29) - AD02
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accounts-with-accounts-type-medium (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-small (2014-08-30) - AA
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termination-secretary-company-with-name-termination-date (2014-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-30) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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keyboard_arrow_right 2011
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legacy (2011-06-18) - MG01
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accounts-with-accounts-type-small (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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move-registers-to-sail-company (2010-10-05) - AD03
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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accounts-with-accounts-type-small (2010-08-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2005-10-24) - 363s
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legacy (2005-04-29) - 395
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-10-24) - 363s
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keyboard_arrow_right 2002
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-04-17) - 288a
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legacy (2002-07-02) - 395
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accounts-with-accounts-type-small (2002-01-24) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-28) - 169
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legacy (2001-12-13) - 288a
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legacy (2000-01-21) - 288a
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accounts-with-accounts-type-small (1995-10-10) - AA
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accounts-with-accounts-type-small (1993-08-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-18) - 169
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legacy (1992-09-30) - 363s
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legacy (1992-06-08) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-21) - AA
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legacy (1991-10-21) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-19) - 363
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legacy (1990-08-01) - 395
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accounts-with-accounts-type-small (1990-07-19) - AA
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accounts-with-accounts-type-small (1989-10-02) - AA
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legacy (1989-10-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-30) - 363
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legacy (1988-02-09) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-14) - 224
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legacy (1987-04-04) - 288
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legacy (1987-04-04) - 287
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legacy (1987-03-27) - 288
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legacy (1987-03-27) - 287
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legacy (1987-03-16) - GAZ(U)
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certificate-change-of-name-company (1987-03-09) - CERTNM
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certificate-incorporation (1987-01-30) - CERTINC
