GLOBAL GUARDING SERVICES LTD

GLOBAL GUARDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL GUARDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05245869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL GUARDING SERVICES LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is GLOBAL GUARDING SERVICES LTD located?

    Registered Office Address
    2 Peggotty Place, College Town
    Sandhurst
    GU47 0GY Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL GUARDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for GLOBAL GUARDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Dennis Harmsworth on Sep 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Sep 29, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    Who are the officers of GLOBAL GUARDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMSWORTH, Annette
    2 Peggotty Place
    College Town
    GU47 0GY Sandhurst
    Berkshire
    Secretary
    2 Peggotty Place
    College Town
    GU47 0GY Sandhurst
    Berkshire
    British100939280001
    HARMSWORTH, Andrew Dennis
    2 Peggotty Place
    College Town
    GU47 0GY Sandhurst
    Berkshire
    Director
    2 Peggotty Place
    College Town
    GU47 0GY Sandhurst
    Berkshire
    United KingdomBritishDirector100939350001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of GLOBAL GUARDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dennis Harmsworth
    2 Peggotty Place, College Town
    Sandhurst
    GU47 0GY Berks
    Apr 06, 2016
    2 Peggotty Place, College Town
    Sandhurst
    GU47 0GY Berks
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0