JLM SECURITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJLM SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07478057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JLM SECURITY LTD?

    • Security systems service activities (80200) / Administrative and support service activities
    • Investigation activities (80300) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is JLM SECURITY LTD located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLM SECURITY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 04, 2013

    What is the status of the latest annual return for JLM SECURITY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JLM SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Matthew James Harrison as a director on Mar 25, 2014

    1 pagesTM01

    Termination of appointment of Harrison Security Holdings Ltd as a director on Mar 25, 2014

    1 pagesTM01

    Annual return made up to Dec 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

    Accounts made up to Apr 04, 2013

    2 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 04, 2012

    2 pagesAA

    Accounts made up to Apr 04, 2011

    2 pagesAA

    Current accounting period shortened from Jun 23, 2012 to Apr 04, 2011

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2011 to Jun 23, 2012

    1 pagesAA01

    Annual return made up to Dec 23, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Matthew James Harrison as a director

    2 pagesAP01

    Termination of appointment of Matthew Harrison as a director

    1 pagesTM01

    Appointment of Harrison Security Holdings Ltd as a director

    2 pagesAP02

    legacy

    8 pagesMG01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JLM SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Matthew James
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    United KingdomBritishSecurity Guard106243720001
    HARRISON, Matthew James
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    United KingdomBritishOffice Manager106243720001
    HARRISON SECURITY HOLDINGS LTD
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number04487329
    162468270001

    Does JLM SECURITY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2011
    Delivered On May 26, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • May 26, 2011Registration of a charge (MG01)

    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