Company Information for ICL SECURITY LIMITED
257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
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Company Registration Number
06040898
Private Limited Company
Liquidation |
Company Name | |
---|---|
ICL SECURITY LIMITED | |
Legal Registered Office | |
257B CROYDON ROAD BECKENHAM KENT BR3 3PS Other companies in GU24 | |
Company Number | 06040898 | |
---|---|---|
Company ID Number | 06040898 | |
Date formed | 2007-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 18:04:49 |
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Registered address | Last known status | Formation date | ||
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ICL Security Solutions LLC | 502 David Court Platteville CO 80651 | Voluntarily Dissolved | Company formed on the 2013-02-13 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN MICHAEL PECKHAM |
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ADRIAN MICHAEL PECKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HALL |
Director | ||
CHRISTOPHER JAMES BARELLA |
Director | ||
ROBERT WALTERS SANDYS |
Director | ||
DARREN NEALE ELVIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERBERT PARNELL FINANCIAL SERVICES LTD | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
INSTALL CCTV LTD. | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Liquidation | |
HPFS BROOKWOOD LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
SITE JOB LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
LASVIL LIMITED | Director | 2017-11-01 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
ASHBHOUSE LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
21 HS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
25 CTM LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
17 CT LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
THIRST WORKS LIMITED | Director | 2016-03-26 | CURRENT | 2010-11-29 | Dissolved 2018-04-10 | |
CLEVEDON HOUSE (MIDHURST) LIMITED | Director | 2008-11-14 | CURRENT | 2008-09-12 | Active | |
HPCS LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
HERBERT PARNELL FINANCIAL SERVICES LTD | Director | 2002-02-27 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
HPCA LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
INSTALL CCTV LTD. | Director | 2001-08-11 | CURRENT | 2000-10-27 | Liquidation | |
UK BUSINESS WATCH LIMITED | Director | 2001-05-18 | CURRENT | 1997-07-14 | Dissolved 2016-04-18 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
AR01 | 03/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 31/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ADRIAN MICHAEL PECKHAM | |
88(2) | AD 07/02/08 GBP SI 999@1=999 GBP IC 1/1000 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-21 |
Notices to | 2017-12-21 |
Resolution | 2017-12-21 |
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 | 2012-10-31 | £ 77,250 |
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Creditors Due Within One Year | 2011-10-31 | £ 77,725 |
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 ICL SECURITY LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
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Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2012-10-31 | £ 230,919 |
Cash Bank In Hand | 2011-10-31 | £ 127,636 |
Current Assets | 2012-10-31 | £ 341,643 |
Current Assets | 2011-10-31 | £ 329,915 |
Debtors | 2012-10-31 | £ 110,724 |
Debtors | 2011-10-31 | £ 202,279 |
Shareholder Funds | 2012-10-31 | £ 271,337 |
Shareholder Funds | 2011-10-31 | £ 254,731 |
Tangible Fixed Assets | 2012-10-31 | £ 6,944 |
Tangible Fixed Assets | 2011-10-31 | £ 2,541 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ICL SECURITY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ICL SECURITY LIMITED | Event Date | 2017-12-21 |
Company Number: 06040898 Name of Company: ICL SECURITY LIMITED Nature of Business: Manned guarding Type of Liquidation: Members' Voluntary Liquidation Registered office: The registered office of the C… | |||
Initiating party | Event Type | Notices to | |
Defending party | ICL SECURITY LIMITED | Event Date | 2017-12-21 |
Initiating party | Event Type | Resolution | |
Defending party | ICL SECURITY LIMITED | Event Date | 2017-12-21 |
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. |