Liquidation
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Company Information for GLOBAL SECURITY INTELLIGENCE LIMITED
27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
 05794172 Private Limited Company
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Company Overview
About Global Security Intelligence Ltd
GLOBAL SECURITY INTELLIGENCE LIMITED was founded on 2006-04-25 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Global Security Intelligence Limited 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 | |
|---|---|
| GLOBAL SECURITY INTELLIGENCE LIMITED | |
| Legal Registered Office | |
| 27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in WC1N | |
Filing Information
| Company Number | 05794172 | |
|---|---|---|
| Company ID Number | 05794172 | |
| Date formed | 2006-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-04-30 | |
| Account next due | 2016-01-31 | |
| Latest return | 2014-05-16 | |
| Return next due | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-15 09:01:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL SECURITY INTELLIGENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
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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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-10-15 | |
| DS02 | Withdrawal of the company strike off application | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/15 FROM 1 Doughty Street London WC1N 2PH | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;EUR 100;GBP 253858 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-04-30 | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 173798 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 16/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUSH WADHWA / 01/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL SECURITY INTELLIGENCE / 01/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GLOBAL SECURITY INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-30 |
| Appointment of Liquidators | 2015-10-21 |
| Resolutions for Winding-up | 2015-10-21 |
| Meetings of Creditors | 2015-10-07 |
| Proposal to Strike Off | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL SECURITY INTELLIGENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL SECURITY INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 33,001 |
|---|
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 GLOBAL SECURITY INTELLIGENCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 253,958 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 8,849 |
| Current Assets | 2012-05-01 | £ 73,221 |
| Debtors | 2012-05-01 | £ 64,372 |
| Fixed Assets | 2012-05-01 | £ 1,086 |
| Shareholder Funds | 2012-05-01 | £ 41,306 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL SECURITY INTELLIGENCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL SECURITY INTELLIGENCE LIMITED
Income
Government Income
We have not found government income sources for GLOBAL SECURITY INTELLIGENCE LIMITED. 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 (70229 - Management consultancy activities other than financial management) as GLOBAL SECURITY INTELLIGENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL SECURITY INTELLIGENCE LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GLOBAL SECURITY INTELLIGENCE LIMITED | Event Date | 2015-10-16 |
| Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GLOBAL SECURITY INTELLIGENCE LIMITED | Event Date | 2015-10-16 |
| At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE , on 16 October 2015 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 16 October 2015. Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Kush Wadhwa , Chairman of both Meetings : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GLOBAL SECURITY INTELLIGENCE LIMITED | Event Date | 2015-10-16 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Global Security Intelligence Limited will be held at 11.30 am on 26 May 2017, to be followed at 11:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the (Joint Liquidators/Liquidator) explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him A proxy need not be a member or creditor The following resolutions will be considered at the creditors' meeting: 1 That the Liquidator's final report and receipts and payments account be approved. 2 That the Liquidator be released and discharged Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 16 October 2015 . Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Bijal Shah , Liquidator 29 March 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLOBAL SECURITY INTELLIGENCE LIMITED | Event Date | 2015-10-02 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 16 October 2015 at 3.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The creditors’ meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proposed Liquidator: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Further information is available from Chloe Fortucci on 020 8315 7430 or at chloe@re10.eu Mr Kush Wadhwa , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GLOBAL SECURITY INTELLIGENCE LIMITED | Event Date | 2013-04-30 |
Government Grants / Awards
Technology Strategy Board Awards
GLOBAL SECURITY INTELLIGENCE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 292,294| Category | Award/Grant | |
|---|---|---|
| ASPIS : European | 2009-07-01 | £ 208,002 |
| HAPPY AGEING : European | 2009-04-01 | £ 84,292 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
GLOBAL SECURITY INTELLIGENCE LIMITED has been awarded 4 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 485,214| Category | Award/Grant | |
|---|---|---|
| Technologies and scientific foundations in the field of creativity : | 2013-01-01 | € 188,600 |
| Personal Health Systems (PHS) : | 2011-01-01 | € 96,942 |
| ICT ICT & Ageing : | 2009-01-01 | € 113,767 |
| ICT and Ageing : | 2007-01-01 | € 85,905 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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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