SECURITY KONSULTANTS LIMITED
Overview
| Company Name | SECURITY KONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06822015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY KONSULTANTS LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SECURITY KONSULTANTS LIMITED located?
| Registered Office Address | C/O Begbies Traynor, Innovation Centre Medway Maidstone Road ME5 9FD Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITY KONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for SECURITY KONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 44 Broadway Stratford London E15 1XH to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on Nov 09, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Anderson Egwuekwe as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anderson Egwuekwe on Jul 19, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Registration of charge 068220150001, created on Jul 30, 2018 | 25 pages | MR01 | ||||||||||
Director's details changed for Mr Anderson Egwuekwe on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Who are the officers of SECURITY KONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGWUEKWE, Anderson | Director | Broadway Stratford E15 1XH London 44 | United Kingdom | British | Security Consultant | 172148290002 | ||||
| AKOSE, Susan Abu | Secretary | Lynette Avenue SW4 9HE London 17 | British | 137373000001 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 136389940001 | |||||||
| EGWUEKWE, Stanley, Mr. | Director | Sulina Road SW2 4EJ London 26 | United Kingdom | British | Director | 137373050001 | ||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
Who are the persons with significant control of SECURITY KONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anderson Egwuekwe | Apr 06, 2016 | Maidstone Road ME5 9FD Chatham C/O Begbies Traynor, Innovation Centre Medway Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SECURITY KONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 30, 2018 Delivered On Aug 20, 2018 | Outstanding | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SECURITY KONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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