| Company Name | Gage Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07819008 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
| Dissolution Date | 2 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Assaf Touboul |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36c Bounds Green Road London N11 0QH |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,487 |
| Cash | £30,020 |
| Current Liabilities | £34,692 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 10 November 2015 (11 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 10 November 2015 (11 pages) |
| 16 March 2016 | Liquidators statement of receipts and payments to 10 November 2015 (11 pages) |
| 19 November 2014 | Registered office address changed from 32 Chandos Road London London N2 9AP to 46 Vivian Avenue Hendon Central London NW4 3XP on 19 November 2014 (2 pages) |
| 19 November 2014 | Statement of affairs with form 4.19 (4 pages) |
| 19 November 2014 | Resolutions
|
| 19 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2014 | Registered office address changed from 32 Chandos Road London London N2 9AP to 46 Vivian Avenue Hendon Central London NW4 3XP on 19 November 2014 (2 pages) |
| 19 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2014 | Statement of affairs with form 4.19 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 19 March 2013 | Registered office address changed from 36C Bounds Green Road London N11 0QH United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from 36C Bounds Green Road London N11 0QH United Kingdom on 19 March 2013 (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | Incorporation (43 pages) |
| 21 October 2011 | Incorporation (43 pages) |