Company Name4 Real Limited
Company StatusDissolved
Company Number07905960
CategoryPrivate Limited Company
Incorporation Date11 January 2012(12 years, 3 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)
Previous Name4 Real Security Limited

Business Activity

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

Director

Director NameMr Charles Attah
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressChallenge House Suite 104
616 Mitcham Road
Croydon
Surrey
CR0 3AA

Location

Registered AddressChallenge House Suite 104
616 Mitcham Road
Croydon
Surrey
CR0 3AA
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Charles Attah
100.00%
Ordinary A

Financials

Year2014
Net Worth£1,111
Cash£414
Current Liabilities£4,822

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
15 November 2017Application to strike the company off the register (3 pages)
15 November 2017Application to strike the company off the register (3 pages)
9 February 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
(3 pages)
3 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
(3 pages)
12 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
(3 pages)
11 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(3 pages)
3 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(3 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 September 2013Company name changed 4 real security LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
(3 pages)
3 September 2013Registered office address changed from 18 Sakura Walk Willen Park South Milton Keynes Buckinghamshire MK15 9EH United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 18 Sakura Walk Willen Park South Milton Keynes Buckinghamshire MK15 9EH United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 18 Sakura Walk Willen Park South Milton Keynes Buckinghamshire MK15 9EH United Kingdom on 3 September 2013 (1 page)
3 September 2013Company name changed 4 real security LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
(3 pages)
6 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 January 2012Incorporation (22 pages)
11 January 2012Incorporation (22 pages)