John Moore Security Limited

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dissolved
Small

John Moore Security Limited

02094882•Private Limited With Share Capital

Deloitte Llp, 1 New Street Square, London, EC4A3HQ

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Incorporated

30/01/1987

Company Age

39 years

Directors

4

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

John Moore Security Limited (02094882) is a private limited with share capital incorporated on 30/01/1987 (39 years old) and registered in london, EC4A3HQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 30/01/1987
EC4A3HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

2
J
john anthony robinson
director
C
christian bruno jean idczak
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Resolution
Category:Resolution
Date:24-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-12-2018
Legacy
Category:Capital
Date:17-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2018
Legacy
Category:Insolvency
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:29-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2011
Legacy
Category:Mortgage
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Change Sail Address Company
Category:Address
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Legacy
Category:Mortgage
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2005
Legacy
Category:Mortgage
Date:29-04-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:27-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Legacy
Category:Mortgage
Date:02-07-2002
Legacy
Category:Officers
Date:17-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2002
Resolution
Category:Resolution
Date:07-01-2002
Legacy
Category:Capital
Date:28-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Officers
Date:21-01-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date01/12/2017
Latest Accounts31/12/2016

Trading Addresses

Deloitte Llp, 1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered

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Contact

Deloitte Llp, 1 New Street Square, London, EC4A3HQ