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Abbey Grey Security Ltd

Abbey Grey Security Ltd is a dissolved company incorporated on 12 December 2014 with the registered office located in Crawley, West Sussex. Abbey Grey Security Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 14 February 2017 (8 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
09352694
Private limited company
Age
10 years
Incorporated 12 December 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
Contact
Address
23 Highwood Park
Crawley
West Sussex
RH11 9PP
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Director • Secretary • Self Employed • British • Lives in England • Born in Aug 1970
Director • It Consultant • British • Lives in Usa • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
3PS Chauffeur And Protection Services Limited
Mr Francis Wayne Filmer is a mutual person.
Active
Pera Security Ltd
Mr Francis Wayne Filmer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 1 Dec31 Dec 2015
Traded for 13 months
Cash in Bank
£11.23K
Turnover
Unreported
Employees
Unreported
Total Assets
£11.23K
Total Liabilities
-£16.18K
Net Assets
-£4.95K
Debt Ratio (%)
144%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
8 Years Ago on 21 Nov 2016
Small Accounts Submitted
9 Years Ago on 9 Sep 2016
Mr. Francis Wayne Filmer Details Changed
9 Years Ago on 7 Jun 2016
Registered Address Changed
9 Years Ago on 20 May 2016
Derek Horne Resigned
9 Years Ago on 17 May 2016
Martin William Bishop Resigned
9 Years Ago on 17 May 2016
Rosalind Louise Kearney Resigned
9 Years Ago on 17 May 2016
Steven Norris Resigned
9 Years Ago on 17 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the company off the register
Submitted on 21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 9 Sep 2016
Director's details changed for Mr. Francis Wayne Filmer on 7 June 2016
Submitted on 17 Aug 2016
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BD England to 23 Highwood Park Crawley West Sussex RH11 9PP on 20 May 2016
Submitted on 20 May 2016
Termination of appointment of David Philip Ridley as a director on 17 May 2016
Submitted on 18 May 2016
Termination of appointment of Steven Norris as a director on 17 May 2016
Submitted on 18 May 2016
Termination of appointment of Rosalind Louise Kearney as a director on 17 May 2016
Submitted on 18 May 2016
Termination of appointment of Martin William Bishop as a director on 17 May 2016
Submitted on 18 May 2016
Repayment History
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