Universe Security Group Limited

Company Name	Universe Security Group Limited
Company Status	Dissolved
Company Number	04553305
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Name	Belldome Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Walter Soriano
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Israeli
Status	Closed
Appointed	11 November 2002(1 month, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 25 July 2014)
Role	Security Consultant
Country of Residence	Israel
Correspondence Address	8 Hafzadi Str Beit Ofer Bld Jerusalem 95484 Israel

Director Name	Simon Bird
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(1 year, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 25 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ware House Lyme Regis Dorset DT7 3RH

Director Name	Harvey Murray Soning
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 week after company formation)
Appointment Duration	1 month (resigned 11 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Templewood Lodge 1a Templewood Avenue London NW3 7UY

Director Name	Gabriel Yelin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	10 March 2003(5 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 December 2003)
Role	Consultant
Correspondence Address	Santa Fe 788 2nd (1059) Buenos Aires 1059 Foreign

Director Name	Mr Michael Stephen Bluestone
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2004)
Role	Security Consultant
Country of Residence	England
Correspondence Address	37 Glebe Road Stanmore Middlesex HA7 4EJ

Director Name	Nahum Admoni
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 July 2003(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2009)
Role	Consultant
Correspondence Address	26 Ben Yosef Street Tel Aviv 69125 Israel

Director Name	Dr Albert Raes
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 July 2003(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2009)
Role	Retired
Correspondence Address	Balstraat 19 Bruges 8000 Belgium

Director Name	General Uri Sagie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 July 2003(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2009)
Role	Businessman
Correspondence Address	20 Michael Street Kfar Bialik Israel

Secretary Name	Walter Soriano
Nationality	Israeli
Status	Resigned
Appointed	30 September 2003(12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 2003)
Role	Security Project Director
Correspondence Address	Ground Floor Flat 25 The Grove London NW11 9SJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	W K Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 March 2003)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Secretary Name	Waterville Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2003)
Correspondence Address	923 Finchley Road London NW11 7PE

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2010)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Shipleys Llp 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

540 at 1	Guardian Trust Company Limited 54.00% Ordinary
35 at 1	Avraham Livneh 3.50% Ordinary
30 at 1	Brian Smouha 3.00% Ordinary
25 at 1	Starlight Investments LTD 2.50% Ordinary
135 at 1	Forwardissue LTD 13.50% Ordinary
135 at 1	Totalassist Company LTD 13.50% Ordinary
100 at 1	Walgate Trustees LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£330,182
Cash	£1,590,258
Current Liabilities	£2,198,843

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2014	Liquidators' statement of receipts and payments to 18 April 2014 (24 pages)
30 June 2014	Liquidators statement of receipts and payments to 18 April 2014 (24 pages)
30 June 2014	Liquidators' statement of receipts and payments to 18 April 2014 (24 pages)
10 October 2013	Deferment of dissolution (voluntary) (2 pages)
10 October 2013	Deferment of dissolution (voluntary) (2 pages)
9 May 2013	Appointment of a voluntary liquidator (2 pages)
9 May 2013	Appointment of a voluntary liquidator (2 pages)
25 April 2013	Insolvency:re hard copy of court order to defer diss (2 pages)
25 April 2013	Insolvency:re hard copy of court order to defer diss (2 pages)
24 April 2013	Deferment of dissolution (voluntary) (2 pages)
24 April 2013	Deferment of dissolution (voluntary) (2 pages)
25 January 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
25 January 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2012	Appointment of a voluntary liquidator (1 page)
3 September 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Liquidators statement of receipts and payments to 9 December 2011 (9 pages)
7 February 2012	Liquidators statement of receipts and payments to 9 December 2011 (9 pages)
7 February 2012	Liquidators' statement of receipts and payments to 9 December 2011 (9 pages)
7 February 2012	Liquidators' statement of receipts and payments to 9 December 2011 (9 pages)
10 December 2010	Administrator's progress report to 17 November 2010 (8 pages)
10 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
10 December 2010	Administrator's progress report to 17 November 2010 (8 pages)
10 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
1 September 2010	Result of meeting of creditors (3 pages)
1 September 2010	Result of meeting of creditors (3 pages)
13 July 2010	Statement of administrator's proposal (40 pages)
13 July 2010	Statement of administrator's proposal (40 pages)
12 July 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
12 July 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
7 June 2010	Termination of appointment of M & N Secretaries Limited as a secretary (3 pages)
7 June 2010	Termination of appointment of M & N Secretaries Limited as a secretary (3 pages)
28 May 2010	Appointment of an administrator (1 page)
28 May 2010	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 28 May 2010 (2 pages)
28 May 2010	Appointment of an administrator (1 page)
13 January 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
13 January 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
6 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (7 pages)
6 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (7 pages)
6 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (7 pages)
5 January 2010	Secretary's details changed for M & N Secretaries Limited on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Simon Bird on 2 October 2009 (2 pages)
5 January 2010	Secretary's details changed for M & N Secretaries Limited on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Walter Soriano on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Walter Soriano on 2 October 2009 (2 pages)
5 January 2010	Secretary's details changed for M & N Secretaries Limited on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Walter Soriano on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Simon Bird on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Simon Bird on 2 October 2009 (2 pages)
27 September 2009	Appointment terminated director nahum admoni (1 page)
27 September 2009	Appointment terminated director uri sagie (1 page)
27 September 2009	Appointment terminated director nahum admoni (1 page)
27 September 2009	Appointment terminated director albert raes (1 page)
27 September 2009	Appointment terminated director uri sagie (1 page)
27 September 2009	Appointment terminated director albert raes (1 page)
26 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
26 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
22 January 2009	Return made up to 03/10/08; full list of members (5 pages)
22 January 2009	Return made up to 03/10/08; full list of members (5 pages)
22 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 October 2007	Return made up to 03/10/07; no change of members (8 pages)
29 October 2007	Return made up to 03/10/07; no change of members (8 pages)
8 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
8 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
7 January 2007	Return made up to 03/10/06; full list of members (8 pages)
7 January 2007	Return made up to 03/10/06; full list of members (8 pages)
11 October 2005	Return made up to 03/10/05; full list of members (8 pages)
11 October 2005	Return made up to 03/10/05; full list of members (8 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Return made up to 03/10/04; full list of members (9 pages)
3 December 2004	Return made up to 03/10/04; full list of members (9 pages)
3 December 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 July 2004	Ad 23/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2004	Ad 23/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
13 January 2004	Return made up to 03/10/03; full list of members (9 pages)
13 January 2004	Return made up to 03/10/03; full list of members (9 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: 73-75 mortimer street london W1W 7SQ (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 73-75 mortimer street london W1W 7SQ (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
4 March 2003	Memorandum and Articles of Association (17 pages)
4 March 2003	Memorandum and Articles of Association (17 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
18 December 2002	Company name changed belldome LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed belldome LIMITED\certificate issued on 18/12/02 (2 pages)
24 October 2002	Memorandum and Articles of Association (17 pages)
24 October 2002	Memorandum and Articles of Association (17 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (3 pages)
18 October 2002	Registered office changed on 18/10/02 from: 6-8 underwood street london N1 7JQ (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 6-8 underwood street london N1 7JQ (1 page)
18 October 2002	New director appointed (3 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (18 pages)
3 October 2002	Incorporation (18 pages)

Universe Security Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London