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Ladbroke Security Services Limited

Ladbroke Security Services Limited is a liquidation company incorporated on 17 October 1990 with the registered office located in London, Greater London. Ladbroke Security Services Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
02549255
Private limited company
Age
35 years
Incorporated 17 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2421 days
Dated 13 March 2018 (7 years ago)
Next confirmation dated 13 March 2019
Was due on 27 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2173 days
For period 1 Mar28 Feb 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2019
Was due on 30 November 2019 (5 years ago)
Address
Suite 2, The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU
Telephone
02089681703
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Secretary • British
Ladsec Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£24.05K
Decreased by £17.18K (-42%)
Turnover
Unreported
Same as previous period
Employees
146
Decreased by 14 (-9%)
Total Assets
£938.33K
Decreased by £396.08K (-30%)
Total Liabilities
-£903.68K
Decreased by £197.62K (-18%)
Net Assets
£34.66K
Decreased by £198.46K (-85%)
Debt Ratio (%)
96%
Increased by 13.78% (+17%)
Latest Activity
Registered Address Changed
3 Years Ago on 2 Aug 2022
Registered Address Changed
4 Years Ago on 16 Feb 2021
Voluntary Liquidator Appointed
5 Years Ago on 24 Dec 2019
Moved to Voluntary Liquidation
5 Years Ago on 16 Dec 2019
Registered Address Changed
6 Years Ago on 28 Jan 2019
Administrator Appointed
6 Years Ago on 18 Jan 2019
Full Accounts Submitted
7 Years Ago on 31 Oct 2018
Registered Address Changed
7 Years Ago on 22 May 2018
Registered Address Changed
7 Years Ago on 18 May 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
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Documents
Liquidators' statement of receipts and payments to 15 December 2024
Submitted on 19 Feb 2025
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 23 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 19 Jun 2023
Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 2 August 2022
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 21 Feb 2022
Liquidators' statement of receipts and payments to 15 December 2020
Submitted on 17 Mar 2021
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021
Submitted on 16 Feb 2021
Appointment of a voluntary liquidator
Submitted on 24 Dec 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Dec 2019
Administrator's progress report
Submitted on 1 Nov 2019
Repayment History
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