| Company Name | L Atlas Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05990652 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Lucian Liubera |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 25 Arabella Drive London SW15 5LL |
| Secretary Name | Mrs Alexandra Liubera |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(4 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | 25 Arabella Drive London SW15 5LL |
| Secretary Name | Oana Liubera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Torwood Road London SW15 5AL |
Location
| Registered Address | 25 Arabella Drive London SW15 5LL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Roehampton and Putney Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lucian Liubera 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,342 |
| Cash | £6,487 |
| Current Liabilities | £10,569 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 August 2014 | Secretary's details changed for Ms Alexandra Sandru on 1 December 2012 (1 page) |
| 6 August 2014 | Secretary's details changed for Ms Alexandra Sandru on 1 December 2012 (1 page) |
| 12 November 2013 | Director's details changed for Lucian Liubera on 1 April 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for Lucian Liubera on 1 April 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 10 June 2013 | Registered office address changed from 82 Newnes Path London SW15 5JD on 10 June 2013 (1 page) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Appointment of Ms Alexandra Sandru as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Oana Liubera as a secretary (1 page) |
| 23 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Lucian Liubera on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Lucian Liubera on 1 October 2009 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 January 2008 | Return made up to 07/11/07; full list of members (6 pages) |
| 7 November 2006 | Incorporation (14 pages) |