Dissolved 2016-07-12
Company Information for ABLE UK SECURITY SERVICES LIMITED
4 UNIVERSITY WAY, LONDON, E16,
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Company Registration Number
04756418
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | ||
---|---|---|
ABLE UK SECURITY SERVICES LIMITED | ||
Legal Registered Office | ||
4 UNIVERSITY WAY LONDON | ||
Previous Names | ||
|
Company Number | 04756418 | |
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Date formed | 2003-05-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 07:50:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER MIRARA GACHURU |
||
ELIJAH MBUGUA MURAYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEAH MURAYA |
Director | ||
ELIJAH MBUGUA MURAYA |
Company Secretary | ||
ELIJAH MBUGUA MURAYA |
Director | ||
SARAH WAIRIMU MBUGUA |
Company Secretary | ||
SARAH WAIRIMU MBUGUA |
Director | ||
PETER NDERITU MUTABACHO |
Company Secretary | ||
PETER NDERITU MUTABACHO |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAH MURAYA | |
AP01 | DIRECTOR APPOINTED MR PETER MIRARA GACHURU | |
AP01 | DIRECTOR APPOINTED MR ELIJAH MBUGUA MURAYA | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIJAH MURAYA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 132 DREW ROAD LONDON E16 2DG | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIJAH MURAYA | |
AP03 | SECRETARY APPOINTED MR ELIJAH MBUGUA MURAYA | |
AP01 | DIRECTOR APPOINTED MS LEAH MURAYA | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MBUGUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MBUGUA | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WAIRIMU MBUGUA / 01/01/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2010 FROM 50 CHEAPSIDE LUTON LU1 2HN UNITED KINGDOM | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIJAH MBUGUA MURAYA / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WAIRIMU MBUGUA / 07/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/F KAHORO CONSULTING UK LTD 20-22 WELLINGTON STREET LUTON BEDFORDSHIRE LU7 3JD | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 132 DREW ROAD SILVERTOWN LONDON E16 2DG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ORDAINED SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 14/01/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: BUSINESS ACTIVITY CENTRE 12 CHURCH STREET STRATFORD LONDON E15 3HX | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due Within One Year | 2012-06-01 | £ 77,665 |
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Creditors and other liabilities
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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 ABLE UK SECURITY SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 935 |
Current Assets | 2012-06-01 | £ 87,518 |
Debtors | 2012-06-01 | £ 86,583 |
Fixed Assets | 2012-06-01 | £ 9,226 |
Shareholder Funds | 2012-06-01 | £ 19,079 |
Tangible Fixed Assets | 2012-06-01 | £ 9,226 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ABLE UK SECURITY SERVICES LIMITED are:
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. |