Guardian Security Group Limited
Company Profile
in liquidation
MicroGuardian Security Group Limited
05648398•Private Limited With Share Capital
Guardian House Fishergreen, Ripon, HG41NL
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Incorporated
07/12/2005
Company Age
20 years
Directors
0
Employees
—
SIC Code
80100
Risk
not scored
Company Overview
Registration, classification & business activity
Guardian Security Group Limited (05648398) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in ripon, HG41NL. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 07/12/2005
HG41NL
Financial Overview
Total Assets
£581.5K
Liabilities
£29.9K
Net Assets
£551.7K
Cash
£0
Key Metrics
1
Shareholders
3
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:31-10-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Resolution
Category:Resolution
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Legacy
Category:Mortgage
Date:27-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2009
Change Of Name Notice
Category:Change Of Name
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Capital
Date:15-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:08-12-2005
Incorporation Company
Category:Incorporation
Date:07-12-2005
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2019
Filing Date23/10/2018
Latest Accounts31/12/2017
Trading Addresses
Guardian House Fishergreen, Ripon, HG41NLRegistered
Contact
Guardian House Fishergreen, Ripon, HG41NL