1st Guard Security Uk Limited

General information

Name:

1st Guard Security Uk Ltd

Office Address:

11-17 Fowler Road Hainault Business Park IG6 3UJ Ilford

Number: 05915190

Incorporation date: 2006-08-24

Dissolution date: 2017-03-14

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in Ilford with reg. no. 05915190. This firm was registered in 2006. The headquarters of the company was located at 11-17 Fowler Road Hainault Business Park. The post code for this place is IG6 3UJ. This company was formally closed on 2017-03-14, meaning it had been in business for 11 years.

The business was directed by one managing director: Caroline W., who was appointed in May 2009.

Caroline W. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Caroline W.

Role: Secretary

Appointed: 01 May 2009

Latest update: 17 September 2023

Caroline W.

Role: Director

Appointed: 01 May 2009

Latest update: 17 September 2023

People with significant control

Caroline W.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 07 September 2018
Confirmation statement last made up date 24 August 2016
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 July 2013
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 May 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 March 2015
Annual Accounts 23 July 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 July 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, March 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
10
Company Age

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