Liquidation
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Company Information for EUROGUARD SECURITY SERVICES LTD
UNIT 70 MILLMEAD BUSINESS CENTRE, MILLMEAD ROAD, LONDON, N17 9QU,
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Company Registration Number
 04194218 Private Limited Company
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Company Overview
About Euroguard Security Services Ltd
EUROGUARD SECURITY SERVICES LTD was founded on 2001-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Euroguard Security Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| EUROGUARD SECURITY SERVICES LTD | ||
| Legal Registered Office | ||
| UNIT 70 MILLMEAD BUSINESS CENTRE MILLMEAD ROAD LONDON N17 9QU Other companies in N17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04194218 | |
|---|---|---|
| Company ID Number | 04194218 | |
| Date formed | 2001-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 04/04/2015 | |
| Return next due | 02/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-05 00:29:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROGUARD SECURITY SERVICES LTD
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Companies with same name EUROGUARD SECURITY SERVICES LTD
The following companies were found which have the same name as EUROGUARD SECURITY SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EUROGUARD SECURITY SERVICES LIMITED | Unknown | |||
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EUROGUARD SECURITY SERVICES IRELAND LIMITED | 51 BRACKEN ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 | Dissolved | Company formed on the 1994-05-13 |
Company Officers of EUROGUARD SECURITY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HYACINTH OKECHUKWU ILONZE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BASHIR MOHAMMAD KHARIF |
Director | ||
HYACINTH OKECHUKWU ILONZE |
Director | ||
CHARLES ALAN WALKER |
Director | ||
HYACINTH OKECHUKWU ILONZE |
Director | ||
BASHIR MUHAMMED KHARIF |
Company Secretary | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Security Guard | London | We are recruiting CSCS/SIA licenced security guards to work on our client sites within London and outer side London. Our rate of pay 7.20 to 9.15 per hour | |
| Office Administrator | London | A permanent position has arisen in Euroguard Security Services Ltd for a customer focussed and professional individual.The role is permanent 09:00am to 17:00hrs... | |
| Traffic Marshall | London | Euroguard Security Services Ltd. We are currently recruiting for an experienced Traffic Marshall to assist with general site duties and assist with traffic... | |
| Construction Site Cleaners | London | Euroguard Security Services Ltd. We are looking for good standard cleaners, to work on different construction projects.... |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BASHIR KHARIF | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR HYACINTH OKECHUKWU ILONZE | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015 | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HYACINTH ILONZE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BASHIR KHARIF | |
| AP01 | DIRECTOR APPOINTED MR BASHIR MOHAMMAD KHARIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HYACINTH ILONZE | |
| AR01 | 04/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR HYACINTH OKECHUKWU ILONZE | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ALAN WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HYACINTH ILONZE | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: UNIT 62 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON N17 9QU | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 26 UPPER STREET LONDON N1 0PQ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/06/02 | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 19 ELSDEN ROAD LONDON N17 6RY | |
| 88(2)R | AD 15/05/01--------- £ SI 8@1=8 £ IC 2/10 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ALLSTARS SERVICES LTD CERTIFICATE ISSUED ON 10/04/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to EUROGUARD SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-08-17 |
| Petitions to Wind Up (Companies) | 2013-04-30 |
| Proposal to Strike Off | 2011-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against EUROGUARD SECURITY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 61,883 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-01 | £ 62,184 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROGUARD SECURITY SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-05-01 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 59,415 |
| Cash Bank In Hand | 2011-05-01 | £ 7,015 |
| Current Assets | 2012-05-01 | £ 59,415 |
| Current Assets | 2011-05-01 | £ 61,420 |
| Debtors | 2011-05-01 | £ 54,405 |
| Fixed Assets | 2012-05-01 | £ 29,095 |
| Fixed Assets | 2011-05-01 | £ 23,434 |
| Shareholder Funds | 2012-05-01 | £ 26,627 |
| Shareholder Funds | 2011-05-01 | £ 22,670 |
| Tangible Fixed Assets | 2012-05-01 | £ 29,095 |
| Tangible Fixed Assets | 2011-05-01 | £ 23,434 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EUROGUARD SECURITY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for EUROGUARD SECURITY SERVICES LTD
Income
Government Income
We have not found government income sources for EUROGUARD SECURITY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as EUROGUARD SECURITY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROGUARD SECURITY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EUROGUARD SECURITY SERVICES LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95066910 | Cricket and polo balls |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | EUROGUARD SECURITY SERVICES LIMITED | Event Date | 2017-08-08 |
| In the Leeds District Registry case number 543 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EUROGUARD SECURITY SERVICES LTD | Event Date | 2013-03-25 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2276 A Petition to wind up the above-named Company, Registration Number 04194218, of Unit 70, Millmead Business Centre, Millmead Road, London, N17 9QU , presented on 25 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 May 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EUROGUARD SECURITY SERVICES LTD | Event Date | 2011-08-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROGUARD SECURITY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EUROGUARD SECURITY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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