| Company Name | Ronin Concepts Security Elite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07033028 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Dissolution Date | 22 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Jack Graham |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2009(1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 April 2016) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brampton House Pickhatch Lane Madley Herefordshire HR2 9NA Wales |
| Director Name | Mr Auden Kenway Athawes |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN |
| Secretary Name | Stirling Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN |
Contact
| Website | roninconcepts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01981 251855 |
| Telephone region | Wormbridge |
Location
| Registered Address | 4-5 Baltic Street East London EC1Y 0UJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £683,989 |
| Gross Profit | £179,722 |
| Net Worth | -£508,064 |
| Cash | £106,241 |
| Current Liabilities | £690,963 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 January 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 22 January 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 25 February 2015 | 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 (2 pages) |
| 25 February 2015 | 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 (2 pages) |
| 24 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2015 | Resolutions
|
| 24 February 2015 | Statement of affairs with form 4.19 (5 pages) |
| 24 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2015 | Statement of affairs with form 4.19 (5 pages) |
| 14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 6 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 20 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 20 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 12 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 28 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 5 May 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2009 | Termination of appointment of Stirling Sceretarial Services Limited as a secretary (2 pages) |
| 1 December 2009 | Termination of appointment of Stirling Sceretarial Services Limited as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of Auden Athawes as a director (2 pages) |
| 16 November 2009 | Termination of appointment of Auden Athawes as a director (2 pages) |
| 12 November 2009 | Appointment of Jack Graham as a director (3 pages) |
| 12 November 2009 | Appointment of Jack Graham as a director (3 pages) |
| 29 September 2009 | Incorporation (18 pages) |
| 29 September 2009 | Incorporation (18 pages) |