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Manage Security Services Ltd

Manage Security Services Ltd is a dissolved company incorporated on 21 November 2001 with the registered office located in London, Greater London. Manage Security Services Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 13 June 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04326457
Private limited company
Age
23 years
Incorporated 21 November 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
Contact
Address
C/O Uhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 8 years
Telephone
02089924499
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in England • Born in Mar 1941
Director • Managing Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
OCP2 Ltd
Mr Anthony Wright Hall is a mutual person.
Active
Onslow Group Ltd
Mr Anthony Wright Hall is a mutual person.
Active
OCP3 Ltd
Mr Anthony Wright Hall is a mutual person.
Active
OCP1 Ltd
Mr Anthony Wright Hall is a mutual person.
Active
Bamboo London Trading Limited
Mr Anthony Wright Hall is a mutual person.
Active
Admiral London Trading Limited
Mr Anthony Wright Hall is a mutual person.
Active
Chaplin London Trading Limited
Mr Anthony Wright Hall is a mutual person.
Active
Onslow Capital Partners 1 LLP
Mr Anthony Wright Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£106.6K
Decreased by £84.94K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £482.49K (+30%)
Total Liabilities
-£1.76M
Increased by £471.71K (+37%)
Net Assets
£332.93K
Increased by £10.78K (+3%)
Debt Ratio (%)
84%
Increased by 4.1% (+5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jun 2019
Moved to Dissolution
6 Years Ago on 13 Mar 2019
Administration Period Extended
6 Years Ago on 8 Feb 2019
Administration Period Extended
7 Years Ago on 24 Oct 2017
Registered Address Changed
8 Years Ago on 25 Jan 2017
Administrator Appointed
8 Years Ago on 23 Jan 2017
Charge Satisfied
8 Years Ago on 19 Dec 2016
New Charge Registered
8 Years Ago on 14 Dec 2016
Small Accounts Submitted
8 Years Ago on 23 Sep 2016
Accounting Period Shortened
9 Years Ago on 20 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2019
Administrator's progress report
Submitted on 2 Apr 2019
Notice of move from Administration to Dissolution
Submitted on 13 Mar 2019
Submitted on 28 Feb 2019
Administrator's progress report
Submitted on 8 Feb 2019
Notice of extension of period of Administration
Submitted on 8 Feb 2019
Notice of order removing administrator from office
Submitted on 9 Jan 2019
Administrator's progress report
Submitted on 17 Aug 2018
Notice of appointment of a replacement or additional administrator
Submitted on 28 Feb 2018
Notice of order removing administrator from office
Submitted on 28 Feb 2018
Repayment History
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