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Close Protection Service Ltd
Close Protection Service Ltd is a dissolved company incorporated on 13 March 2014 with the registered office located in London, Greater London. Close Protection Service Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2023
(1 year 10 months ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08936816
Private limited company
Age
11 years
Incorporated
13 March 2014
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 Close Protection Service Ltd
Contact
Update Details
Address
59 Hans Road
London
SW3 1RN
England
Address changed on
7 Dec 2021
(3 years ago)
Previous address was
1 Grafton Road Whitley Bay NE26 2NR United Kingdom
Companies in SW3 1RN
Telephone
020 36051874
Email
Unreported
Website
Ukcloseprotectionservices.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr George Lysander Black
Director • Secretary • British • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
3 Years Ago on 7 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 10 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Leo Robert Stephenson (PSC) Resigned
4 Years Ago on 1 Mar 2021
Leo Robert Stephenson Resigned
4 Years Ago on 1 Feb 2021
Mr George Lysander Black Appointed
4 Years Ago on 1 Feb 2021
Mr George Lysander Black Appointed
4 Years Ago on 1 Feb 2021
Registered Address Changed
5 Years Ago on 8 Jun 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2023
Registered office address changed from 1 Grafton Road Whitley Bay NE26 2NR United Kingdom to 59 Hans Road London SW3 1RN on 7 December 2021
Submitted on 7 Dec 2021
Appointment of Mr George Lysander Black as a director on 1 February 2021
Submitted on 10 Aug 2021
Appointment of Mr George Lysander Black as a secretary on 1 February 2021
Submitted on 10 Aug 2021
Termination of appointment of Leo Robert Stephenson as a director on 1 February 2021
Submitted on 10 Aug 2021
Cessation of Leo Robert Stephenson as a person with significant control on 1 March 2021
Submitted on 10 Aug 2021
Compulsory strike-off action has been suspended
Submitted on 10 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Registered office address changed from 1 Grafton Road Whitley Bay NE26 2NR England to 1 Grafton Road Whitley Bay NE26 2NR on 8 June 2020
Submitted on 8 Jun 2020
Appointment of Mr Leo Robert Stephenson as a director on 8 June 2020
Submitted on 8 Jun 2020
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Repayment History
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