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SA K9 & SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sa K9 & Security Ltd. The company was founded 8 years ago and was given the registration number 09711265. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SA K9 & SECURITY LTD
Company Number:09711265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 July 2015
End of financial year:30 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director30 July 2015Active

People with Significant Control

Mr Sam Noble
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Stowting Court Barn, Stowting, Ashford, United Kingdom, TN25 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Jonathan Chapman
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:106 St Wiilliams Way, Rochester, England, ME1 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-15Gazette

Gazette dissolved liquidation.

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2022-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-22Mortgage

Mortgage satisfy charge full.

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2018-05-11Address

Change registered office address company with date old address new address.

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2018-05-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-08Resolution

Resolution.

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2018-05-08Insolvency

Liquidation voluntary statement of affairs.

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2018-04-14Dissolution

Dissolved compulsory strike off suspended.

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2018-03-13Gazette

Gazette notice compulsory.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-09Address

Change registered office address company with date old address new address.

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2016-06-23Capital

Capital allotment shares.

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2016-06-23Capital

Capital allotment shares.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-05-06Accounts

Change account reference date company previous shortened.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Incorporation

Incorporation company.

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