Company NameS.R.S (G.B) Ltd
Company StatusDissolved
Company Number09035594
CategoryPrivate Limited Company
Incorporation Date12 May 2014(9 years, 11 months ago)
Dissolution Date31 October 2023 (5 months, 3 weeks ago)

Business Activity

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

Director

Director NameMr Yair Daren
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2014(same day as company formation)
RoleFacilities Services
Country of ResidenceEngland
Correspondence AddressSuite 212 137-149 Goswell Road
Clerkenwell
London
EC1V 7ET

Location

Registered AddressSuite 212 137-149 Goswell Road
Clerkenwell
London
EC1V 7ET
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

31 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023First Gazette notice for voluntary strike-off (1 page)
8 August 2023Application to strike the company off the register (1 page)
26 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
26 July 2023Micro company accounts made up to 31 December 2022 (4 pages)
26 July 2023Micro company accounts made up to 31 May 2023 (4 pages)
3 June 2023Previous accounting period shortened from 31 December 2023 to 31 May 2023 (1 page)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 July 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
16 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
23 April 2021Micro company accounts made up to 31 December 2020 (4 pages)
23 March 2021Confirmation statement made on 9 July 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
11 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
8 February 2020Confirmation statement made on 8 February 2020 with updates (3 pages)
6 January 2020Confirmation statement made on 6 January 2020 with updates (4 pages)
27 November 2019Registered office address changed from Suite 307, Davina House 137-149 Goswell Road Clerkenwell London EC1V 7ET England to Suite 212 137-149 Goswell Road Clerkenwell London EC1V 7ET on 27 November 2019 (1 page)
12 August 2019Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
8 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
14 December 2018Registered office address changed from Suite G6, Davina House 137-149 Goswell Road London EC1V 7ET England to Suite 307, Davina House 137-149 Goswell Road Clerkenwell London EC1V 7ET on 14 December 2018 (1 page)
29 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 31 May 2017 (3 pages)
26 September 2017Registered office address changed from First Floor 1 East Poultry Avenue London EC1A 9PT England to Suite G6, Davina House 137-149 Goswell Road London EC1V 7ET on 26 September 2017 (1 page)
26 September 2017Registered office address changed from First Floor 1 East Poultry Avenue London EC1A 9PT England to Suite G6, Davina House 137-149 Goswell Road London EC1V 7ET on 26 September 2017 (1 page)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 July 2016Registered office address changed from 99 Goswel Road, Unit 12 London EC1V 7EY to First Floor 1 East Poultry Avenue London EC1A 9PT on 8 July 2016 (1 page)
8 July 2016Registered office address changed from 99 Goswel Road, Unit 12 London EC1V 7EY to First Floor 1 East Poultry Avenue London EC1A 9PT on 8 July 2016 (1 page)
19 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1,000
(3 pages)
19 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1,000
(3 pages)
15 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(3 pages)
23 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(3 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)