Dissolved
Dissolved 2016-11-17
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Home > England & Wales Companies > KENSINGTON SECURITY LIMITED
Company Information for KENSINGTON SECURITY LIMITED
1 ALBEMARLE STREET, LONDON, W1S 4HA,
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Company Registration Number
 07118667 Private Limited Company
Dissolved 2016-11-17 |
Company Overview
About Kensington Security Ltd
KENSINGTON SECURITY LIMITED was founded on 2010-01-07 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2016-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KENSINGTON SECURITY LIMITED | |
| Legal Registered Office | |
| 1 ALBEMARLE STREET LONDON W1S 4HA Other companies in W1J | |
Filing Information
| Company Number | 07118667 | |
|---|---|---|
| Date formed | 2010-01-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 22:33:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON SECURITY LIMITED
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Companies with same name KENSINGTON SECURITY LIMITED
The following companies were found which have the same name as KENSINGTON SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
KENSINGTON SECURITY SERVICES LIMITED | ENTERPRISE HOUSE RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY | Dissolved | Company formed on the 2012-11-05 |
| KENSINGTON SECURITY DOORS LTD | 2 Park Street Chelsea Creek London SW6 2FN | Active | Company formed on the 2011-03-22 | |
| KENSINGTON SECURITY NW LIMITED | 80 GREY MARE LANE MANCHESTER ENGLAND M11 3DS | Dissolved | Company formed on the 2013-05-01 | |
| KENSINGTON SECURITY DOORS AND WINDOWS LTD | 2 PARK STREET LONDON SW6 2FN | Active - Proposal to Strike off | Company formed on the 2015-11-12 | |
| KENSINGTON SECURITY SOLUTIONS (UK) LIMITED | FERGUSSON HOUSE 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2016-05-23 | |
 |
KENSINGTON SECURITY BANK AND TRUST COMPANY | Pennsylvannia | Unknown |
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 EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM CHARLES RIPPIN AND TURNER MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/01/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 43 BERKELEY SQUARE LONDON W1J 5FJ | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/01/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to KENSINGTON SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-03 |
| Appointment of Liquidators | 2015-11-05 |
| Resolutions for Winding-up | 2015-11-05 |
| Meetings of Creditors | 2015-10-14 |
| Petitions to Wind Up (Companies) | 2015-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KENSINGTON SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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 KENSINGTON SECURITY LIMITED
Intangible Assets
Patents
We have not found any records of KENSINGTON SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KENSINGTON SECURITY LIMITED
Income
Government Income
We have not found government income sources for KENSINGTON SECURITY 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 (80100 - Private security activities) as KENSINGTON SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON SECURITY 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 | KENSINGTON SECURITY LIMITED | Event Date | 2015-10-30 |
| Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KENSINGTON SECURITY LIMITED | Event Date | 2015-10-30 |
| At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at Albemarle House, 1 Albemarle Street, London, W1S 4HA on 30 October 2015 at 12:30 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: THAT the company be wound up voluntarily and THAT Nimish Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any required or authorised under any enactment to be done by the Liquidator. Names of Insolvency Practitioner Appointed: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Number: 8679 Contact Name: Harshita Kale E-mail Address: harshita@re10.co.in Telephone Number: 020 7355 6161 Mr Sandeep Bhachu , Chairman of the Special Meeting : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | KENSINGTON SECURITY LIMITED | Event Date | 2015-10-08 |
| 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 by telephone conference administered from Albemarle House, 1 Albemarle Street, London, W1S 4HA on 30 October 2015 at 1:00 pm for the purposes mentioned in Sections 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 Companys creditors will be available for inspection free of charge at the offices of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. 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 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Harshita Kale ( harshita@re10.co.in ) of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. 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 resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meeting: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London W1S 4HA IP Number: 8679 Contact Name: Harshita Kale E-mail Address: harshita@re10.co.in Telephone Number: 020 7355 6161 By Order of the Board Mr Sandeep Bhachu , Director : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | KENSINGTON SECURITY LIMITED | Event Date | 2015-09-07 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5846 A Petition to wind up the above-named Company, Registration Number 07118667, of ,Charles Rippin and Turner Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ, presented on 7 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 October 2015 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 16 October 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON SECURITY LIMITED 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 KENSINGTON SECURITY LIMITED 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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