HOLBORN SECURITY MANAGEMENT LTD
Overview
| Company Name | HOLBORN SECURITY MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI071091 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLBORN SECURITY MANAGEMENT LTD?
- Private security activities (80100) / Administrative and support service activities
Where is HOLBORN SECURITY MANAGEMENT LTD located?
| Registered Office Address | 248 Upper Newtownards Road BT4 3EU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLBORN SECURITY MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SPARTACA SECURITY LIMITED | Mar 27, 2018 | Mar 27, 2018 |
| SPARTACUS SECURITY LIMITED | Apr 26, 2010 | Apr 26, 2010 |
| CARRICKGLEN INVESTMENTS LIMITED | Nov 25, 2008 | Nov 25, 2008 |
What are the latest accounts for HOLBORN SECURITY MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HOLBORN SECURITY MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Sep 29, 2016 to Sep 28, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Roy Kerr as a director on Oct 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Lorraine Kerr as a director on Oct 09, 2016 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of HOLBORN SECURITY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGILL, Tracey | Secretary | Upper Newtownards Road BT4 3EU Belfast 248 Northern Ireland | 158246380001 | |||||||||||
| KERR, Lorraine | Director | Upper Newtownards Road BT4 3EU Belfast 248 | Northern Ireland | British | 215929150001 | |||||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||||||
| SYBAN LTD | Secretary | Upper Newtownards Road BT4 3EU Belfast 248 United Kingdom |
| 144070260004 | ||||||||||
| FALCONER, James Geoffrey | Director | 13 Greenland Court Larne BT40 1GD N.Ireland | Northern Ireland | British | 144369520001 | |||||||||
| GALBRAITH, John | Director | Upper Newtownards Road BT4 3EU Belfast 248 Northern Ireland | Northern Ireland | British | 149929440001 | |||||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||||||
| KERR, Roy | Director | Upper Newtownards Road BT4 3EU Belfast 248 Northern Ireland | Northern Ireland | British | 143268200001 |
Who are the persons with significant control of HOLBORN SECURITY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorraine Kerr | Oct 10, 2016 | Upper Newtownards Road BT4 3EU Belfast 248 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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