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Graham Security Limited

Graham Security Limited is a dissolved company incorporated on 18 October 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Graham Security Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 October 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05261909
Private limited company
Age
21 years
Incorporated 18 October 2004
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
Address
Suite 108 Collingwood Buildings 38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • English • Lives in UK • Born in Aug 1981
Secretary • British • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
North Sea Explorer Ltd
Mr Colin Graham is a mutual person.
Active
S Maris Ltd
Mr Colin Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£8.1K
Increased by £562 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.77K
Decreased by £1.25K (-3%)
Total Liabilities
-£33.16K
Decreased by £2.17K (-6%)
Net Assets
£1.6K
Increased by £927 (+137%)
Debt Ratio (%)
95%
Decreased by 2.73% (-3%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
9 Years Ago on 18 Feb 2016
Registered Address Changed
9 Years Ago on 12 Feb 2016
Compulsory Strike-Off Suspended
9 Years Ago on 17 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 13 Oct 2015
Compulsory Strike-Off Suspended
10 Years Ago on 26 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 24 Feb 2015
Small Accounts Submitted
11 Years Ago on 29 Jul 2014
Registered Address Changed
11 Years Ago on 16 May 2014
Confirmation Submitted
11 Years Ago on 24 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jul 2018
Liquidators' statement of receipts and payments to 28 January 2018
Submitted on 16 Mar 2018
Liquidators' statement of receipts and payments to 28 January 2017
Submitted on 22 Mar 2017
Statement of affairs
Submitted on 18 Feb 2016
Appointment of a voluntary liquidator
Submitted on 18 Feb 2016
Registered office address changed from Unit 215 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England to Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 12 February 2016
Submitted on 12 Feb 2016
Resolutions
Submitted on 8 Feb 2016
Statement of affairs with form 4.19
Submitted on 8 Feb 2016
Compulsory strike-off action has been suspended
Submitted on 17 Nov 2015
Repayment History
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