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Armoured Executive Protection Ltd

Armoured Executive Protection Ltd is a dissolved company incorporated on 7 September 2001 with the registered office located in Crawley, West Sussex. Armoured Executive Protection Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 20 December 2017 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04283531
Private limited company
Age
24 years
Incorporated 7 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Armoured Executive Protection Ltd
Contact
Address
Portland
25 High Street
Crawley
West Sussex
RH10 1BG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Quadrant Ventures Ltd
Director • Secretary
Michael John Cumper
Director • British • Lives in England • Born in Feb 1963
Mr Michael John Cumper
PSC • British • Lives in England • Born in Feb 1963
David Arthur Cumper
PSC • British • Lives in England • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Quadrant Ventures Ltd is a mutual person.
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Michael John Cumper is a mutual person.
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One 2 See Signs Limited
Quadrant Ventures Ltd is a mutual person.
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Aether Lighting Limited
Quadrant Ventures Ltd is a mutual person.
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Steelplan Kitchens Ltd
Quadrant Ventures Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£2.31K
Decreased by £36 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.4K
Decreased by £36 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£71.4K
Decreased by £36 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 20 Dec 2017
Small Accounts Submitted
8 Years Ago on 9 Jan 2017
Registered Address Changed
8 Years Ago on 2 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 2 Nov 2016
Declaration of Solvency
8 Years Ago on 24 Oct 2016
Confirmation Submitted
8 Years Ago on 28 Sep 2016
Small Accounts Submitted
9 Years Ago on 1 Dec 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Confirmation Submitted
11 Years Ago on 7 Sep 2014
Small Accounts Submitted
11 Years Ago on 4 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 9 Jan 2017
Appointment of a voluntary liquidator
Submitted on 2 Nov 2016
Resolutions
Submitted on 2 Nov 2016
Registered office address changed from Ellwood Gallery High Street Ripley Woking Surrey GU23 6AQ to Portland 25 High Street Crawley West Sussex RH10 1BG on 2 November 2016
Submitted on 2 Nov 2016
Declaration of solvency
Submitted on 24 Oct 2016
Confirmation statement made on 7 September 2016 with updates
Submitted on 28 Sep 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 1 Dec 2015
Annual return made up to 7 September 2015 with full list of shareholders
Submitted on 28 Sep 2015
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Repayment History
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