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Home > England & Wales Companies > ISMAIL SECURITY LTD
Company Information for

ISMAIL SECURITY LTD

205 THE VALE, LONDON, W3 7QS,
Company Registration Number
07138573
Private Limited Company
Active

Company Overview

About Ismail Security Ltd
ISMAIL SECURITY LTD was founded on 2010-01-28 and has its registered office in London. The organisation's status is listed as "Active". Ismail Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISMAIL SECURITY LTD
 
Legal Registered Office
205 THE VALE
LONDON
W3 7QS
Other companies in W3
 
Previous Names
ALCONTINENTAL IMP SERVICES LTD17/03/2016
ARTRADE & CO LTD17/09/2015
Filing Information
Company Number 07138573
Company ID Number 07138573
Date formed 2010-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISMAIL SECURITY LTD
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Companies with same name ISMAIL SECURITY LTD
The following companies were found which have the same name as ISMAIL SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISMAIL SECURITY LIMITED 174 ROBERTSON STREET LONDON SW8 3TN Dissolved Company formed on the 2009-06-19

Company Officers of ISMAIL SECURITY LTD

Current Directors
Officer Role Date Appointed
HAMZA GHOUINI
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DELTA SERVICES LTD
 Director 2010-02-01 2011-03-01
NACEREDDINE BOUKHALFI
 Director 2010-01-28 2010-01-31

More director information

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.

DateDocument TypeDocument Description
2023-10-19Termination of appointment of Mourad Bourtala on 2023-01-17
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 25 Gilbert Street London W1K 5HX England
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Flat D 25 Gilbert Street London W1K 5HX England
2021-05-12AP03Appointment of Mr Mourad Bourtala as company secretary on 2021-04-21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-09PSC07CESSATION OF OMAR SHOKRI FAIAD SHANAA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR OMAR SHOKRI FAIAD SHANAA
2021-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMZA GHOUINI
2021-05-09AP01DIRECTOR APPOINTED MR HAMZA GHOUINI
2021-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/21 FROM 2 Glebe Terrace Maids Moreton Buckingham MK18 1RL England
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Flat D Peterson House 25 Gilbert Street London W1K 5HX England
2020-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/20 FROM D Peterson House 24-26 Gilbert Street Mayfair London W1K 5HX England
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-22CH01Director's details changed for Mr Omar Shokri Faiad Shanaa on 2020-05-21
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM Office 2 203 the Vale London W3 7QS
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR SHOKRI FAIAD SHANAA
2020-05-21CH01Director's details changed for Mr Omar Shanaa on 2020-03-14
2020-05-21PSC07CESSATION OF HAMZA GHOUINI AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HAMZA GHOUINI
2020-04-22AP01DIRECTOR APPOINTED MR OMAR SHANAA
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17RES15CHANGE OF NAME 17/03/2016
2016-03-17CERTNMCompany name changed alcontinental imp services LTD\certificate issued on 17/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-17RES15CHANGE OF NAME 16/09/2015
2015-09-17CERTNMCompany name changed artrade & co LTD\certificate issued on 17/09/15
2015-05-27DISS40Compulsory strike-off action has been discontinued
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0128/01/15 ANNUAL RETURN FULL LIST
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19DISS40Compulsory strike-off action has been discontinued
2013-06-18AR0128/01/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05DISS40Compulsory strike-off action has been discontinued
2012-06-04AR0128/01/12 ANNUAL RETURN FULL LIST
2012-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-28DISS40Compulsory strike-off action has been discontinued
2011-05-27AR0128/01/11 FULL LIST
2011-05-24GAZ1FIRST GAZETTE
2011-03-15AP01DIRECTOR APPOINTED MR HAMZA GHOUINI
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DELTA SERVICES LTD
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 24 25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM
2010-11-03AP02CORPORATE DIRECTOR APPOINTED DELTA SERVICES LTD
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NACEREDDINE BOUKHALFI
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NACEREDDINE BOUKHALFI / 29/01/2010
2010-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ISMAIL SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-05-29
Proposal to Strike Off2011-05-24
Fines / Sanctions
No fines or sanctions have been issued against ISMAIL SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISMAIL SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due After One Year 2012-02-01 £ 5,628
Creditors Due Within One Year 2012-02-01 £ 541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ISMAIL SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4,869
Current Assets 2012-02-01 £ 3,090
Debtors 2012-02-01 £ 947
Shareholder Funds 2012-02-01 £ 3,079
Stocks Inventory 2012-02-01 £ 2,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISMAIL SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISMAIL SECURITY LTD
Trademarks
We have not found any records of ISMAIL SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISMAIL SECURITY 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 ISMAIL SECURITY LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ISMAIL SECURITY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARTRADE & CO LTDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyARTRADE & CO LTDEvent Date2012-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyARTRADE & CO LTDEvent Date2011-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISMAIL SECURITY 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 ISMAIL SECURITY 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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