Liquidation
Company Information for LONDON GUARD LTD
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
08837340
Private Limited Company
Liquidation |
Company Name | |
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LONDON GUARD LTD | |
Legal Registered Office | |
66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in EC2A | |
Company Number | 08837340 | |
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Company ID Number | 08837340 | |
Date formed | 2014-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 10:39:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON GUARD DOGS LIMITED | 66 RICHMOND CRESCENT SLOUGH BERKSHIRE UNITED KINGDOM SL1 1XB | Dissolved | Company formed on the 2012-09-05 | |
LONDON GUARD PROTECTION LIMITED | 40 BLOOMSBURY WAY LONDON LONDON WC1A 2SE | Active - Proposal to Strike off | Company formed on the 2010-12-02 | |
LONDON GUARD SECURITY LIMITED | 16-18 WOODFORD ROAD FORESTGATE LONDON E7 0HA | Active - Proposal to Strike off | Company formed on the 2003-02-19 | |
LONDON GUARDS (HOLDINGS) LIMITED | 173 CLEVELAND STREET LONDON W1T 6QR | Active | Company formed on the 2011-10-19 | |
LONDON GUARDS HOTELS LIMITED | 48 QUEENSBOROUGH TERRACE LONDON W2 3SJ | Active | Company formed on the 2012-01-06 | |
LONDON GUARDING SERVICES LIMITED | 21 HARBOUR HOUSE COLDHARBOUR LANE RAINHAM ENGLAND RM13 9YB | Dissolved | Company formed on the 2013-02-20 | |
LONDON GUARDIANS LTD | 5 WATFORD WAY HENDON LONDON NW4 3JL | Active | Company formed on the 2014-04-03 | |
LONDON GUARDING SECURITY LIMITED | KEMP HOUSE ,152 - 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2017-04-10 | |
LONDON GUARD HA LIMITED | ICON OFFICES 321-323 HIGH ROAD ROMFORD RM6 6AX | Active - Proposal to Strike off | Company formed on the 2018-10-24 | |
LONDON GUARD LTD | Unknown | |||
LONDON GUARDING LIMITED | 40A HARBOURER ROAD ILFORD IG6 3TN | Active | Company formed on the 2020-02-25 | |
LONDON GUARD MOTOR INNS LTD | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
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AMER SAEED CHEEMA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASSS LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active |
Appointment of Liquidators | 2019-05-01 |
Resolutions for Winding-up | 2019-05-01 |
Meetings of Creditors | 2019-03-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LONDON GUARD LTD
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as LONDON GUARD LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LONDON GUARD LTD | Event Date | 2019-04-16 |
Liquidator's name and address: Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONDON GUARD LTD | Event Date | 2019-04-16 |
At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA. 16 April 2019 at 11:00 AM the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik (IP Number: 009667 ), Liquidator, Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk . Signatory: Amer Saeed Cheema , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LONDON GUARD LTD | Event Date | 2019-03-06 |
IN THE MATTER OF LONDON GUARD LTD AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr Amer Saeed Cheema , the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 2 April 2019 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at 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 delivered by 4pm 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 66 Earl Street, Maidstone, Kent, ME14 1PS , on the two business days preceding the meeting. In case of queries, please contact Moeed Anwar on 01622 754 927 or email mail@capital-books.co.uk By order of the board | |||
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. |