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SECURITY GUARD SERVICES (SGS) LTD

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

This company is commonly known as Security Guard Services (sgs) Ltd. The company was founded 7 years ago and was given the registration number 10504556. The firm's registered office is in LONDON. You can find them at 197 Kilburn Lane, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURITY GUARD SERVICES (SGS) LTD
Company Number:10504556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:197 Kilburn Lane, London, United Kingdom, W10 4AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kilburn Lane, London, United Kingdom, W10 4AX

Secretary30 November 2016Active
197, Kilburn Lane, London, United Kingdom, W10 4AX

Director30 November 2016Active

People with Significant Control

Mr Shef Maxhuni
Notified on:30 November 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:197, Kilburn Lane, London, United Kingdom, W10 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Ms Eleni Christodoulou
Notified on:30 November 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:197, Kilburn Lane, London, United Kingdom, W10 4AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-07Dissolution

Dissolution application strike off company.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-11-30Incorporation

Incorporation company.

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