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PRIME GUARDS SECURITY SERVICES (ESSEX) LTD - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 05491164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- AUBREY, Phillip John
- COMPANY CORPORATE TRANSFER LIMITED
- Company secretaries
- GENESYS 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-25
- Dissolved on
- 2014-09-16
- SIC/NACE
- 7460
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PRIMEGUARD SECURITY SERVICES (ESSEX) LIMITED
- Filing of Accounts
- Due Date: 2010-03-31
- Last Date: 2008-06-30
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- Last Return Made Up To:
- 2009-06-25
- Annual Return
- Due Date: 2017-07-09
- Last Date:
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PRIME GUARDS SECURITY SERVICES (ESSEX) LTD Company Description
- PRIME GUARDS SECURITY SERVICES (ESSEX) LTD is a ltd registered in United Kingdom with the Company reg no 05491164. Its current trading status is "live". It was registered 2005-06-25. It was previously called PRIMEGUARD SECURITY SERVICES (ESSEX) LIMITED. It has declared SIC or NACE codes as "7460". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-06-30. The latest annual return was filed up to 2009-06-25.It can be contacted at Griffins Tavistock House South .
Get PRIME GUARDS SECURITY SERVICES (ESSEX) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime Guards Security Services (Essex) Ltd - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- 2005-06-25
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https://www.kompany.co.uk/p/uk/05491164#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05491164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05491164#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 (2020-04-30) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-24) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-21) - LIQ03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-04-30) - 600
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restoration-order-of-court (2017-03-24) - AC92
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keyboard_arrow_right 2014
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gazette-dissolved-liquidation (2014-09-16) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2014-06-16) - 4.72
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-06-27) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-06-21) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-06-20) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-affairs-with-form-attached (2010-05-11) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2010-04-27) - 600
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resolution (2010-04-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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appoint-corporate-secretary-company-with-name (2010-03-22) - AP04
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termination-director-company-with-name (2010-03-22) - TM01
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termination-secretary-company-with-name (2010-03-22) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
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appoint-corporate-director-company-with-name (2010-03-22) - AP02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
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keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-20) - 288c
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certificate-change-of-name-company (2005-07-15) - CERTNM
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incorporation-company (2005-06-25) - NEWINC
