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Ronin Concepts Security Elite Limited

Ronin Concepts Security Elite Limited is a dissolved company incorporated on 29 September 2009 with the registered office located in London, Greater London. Ronin Concepts Security Elite Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 April 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07033028
Private limited company
Age
15 years
Incorporated 29 September 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4-5 Baltic Street East
London
EC1Y 0UJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Security Consultant • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronin Concepts Elite Limited
Jack Graham is a mutual person.
Active
Sea Hawk Maritime Limited
Jack Graham is a mutual person.
Active
Paladin Protection Limited
Jack Graham is a mutual person.
Active
Blackhawk Assets Limited
Jack Graham is a mutual person.
Active
Ronin Concepts Security Solutions Limited
Jack Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£207.8K
Increased by £101.56K (+96%)
Turnover
£1.14M
Increased by £454.37K (+66%)
Employees
Unreported
Same as previous period
Total Assets
£400.53K
Increased by £217.63K (+119%)
Total Liabilities
-£1.17M
Increased by £483.85K (+70%)
Net Assets
-£774.28K
Decreased by £266.22K (+52%)
Debt Ratio (%)
293%
Decreased by 84.47% (-22%)
Latest Activity
Registered Address Changed
10 Years Ago on 25 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Feb 2015
Confirmation Submitted
10 Years Ago on 14 Oct 2014
Full Accounts Submitted
11 Years Ago on 2 Jul 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Full Accounts Submitted
12 Years Ago on 20 Jun 2013
Confirmation Submitted
12 Years Ago on 19 Oct 2012
Full Accounts Submitted
13 Years Ago on 12 Jun 2012
Confirmation Submitted
13 Years Ago on 28 Oct 2011
Full Accounts Submitted
14 Years Ago on 5 May 2011
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Documents
Registered office address changed from Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN to 4-5 Baltic Street East London EC1Y 0UJ on 25 February 2015
Submitted on 25 Feb 2015
Statement of affairs with form 4.19
Submitted on 24 Feb 2015
Appointment of a voluntary liquidator
Submitted on 24 Feb 2015
Resolutions
Submitted on 24 Feb 2015
Annual return made up to 29 September 2014 with full list of shareholders
Submitted on 14 Oct 2014
Total exemption full accounts made up to 30 September 2013
Submitted on 2 Jul 2014
Annual return made up to 29 September 2013 with full list of shareholders
Submitted on 6 Jan 2014
Total exemption full accounts made up to 30 September 2012
Submitted on 20 Jun 2013
Annual return made up to 29 September 2012 with full list of shareholders
Submitted on 19 Oct 2012
Total exemption full accounts made up to 30 September 2011
Submitted on 12 Jun 2012
Repayment History
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