Advanced Guards (UK) Limited

Company Registration Number: 05215917

Company registered in England and Wales

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Advanced Guards (UK) Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in London.

Registered Address

GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1115 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

05215917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7460 - Investigation & security

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

26 August 2009

Returns Next Due

23 September 2010

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £208,139£247,642£105,779£57,423
of which Cash £2,105£24,145£4,957£21,038
Total Assets £208,139£247,642£105,779£57,423
Current Liabilities £179,978£130,461£64,270£26,915
Net Current Assets £28,161£117,181£41,509£30,508
Total Net Worth £31,969£119,758£44,765£32,700

Previous Names

No previous names

Company Officers

  • ALEJO, Emmanuel Babajide

    Director

    Appointed on 25 February 2008

     

    Nationality: Nigerian

    Occupation: Consutant

    Month of birth: March 1974

    22
    St. Katherine's Road
    Erith
    Kent
    DA18 4DS

  • ALEJO, Michael Ayodele

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    710 Beveridge Court
    Saunders Way
    London
    SE28 8EA

  • ADOJUTELGAN, Olujemisi Gladys

    Secretary

    Appointed on 26 August 2004

    Resigned on 6 May 2005

    8 Blyth Road
    Thamesmead
    London
    SE28 8LG

  • JONES, Lemmy

    Secretary

    Appointed on 19 February 2008

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Security Consultant

    40 Pretoria Road
    Leytonstone
    London
    E11 4BD

  • JONES, Lemmy

    Secretary

    Appointed on 5 November 2007

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Bsc,Dip. Journalism

    40 Pretoria Road
    Leytonstone
    London
    E11 4BD

  • JONES, Lemmy

    Secretary

    Appointed on 17 August 2007

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Journalist

    40 Pretoria Road
    Leytonstone
    London
    E11 4BD

  • OKAFOR, Nekita

    Secretary

    Appointed on 6 May 2005

    Resigned on 5 November 2007

    66 Ford Close
    Harrow
    London
    HA1 4AZ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ALEJO, David J O

    Director

    Appointed on 18 April 2006

    Resigned on 14 August 2007

    Nationality: Nigerian

    Occupation: Managing Director

    Month of birth: August 1943

    710 Beveridge Court
    Saunders Way Thamesmead
    London
    SE28 8EA

  • ALEJO, Emmanuel Babajide

    Director

    Appointed on 25 February 2008

    Resigned on 12 January 2010

    Nationality: Nigerian

    Occupation: Consultant

    Month of birth: March 1985

    22
    St Katherines Road
    Erith Lomdom
    Kent
    DA18 4DS

  • ALEJO, Michael Ayodele

    Director

    Appointed on 26 August 2004

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Manager

    Month of birth: February 1953

    710 Beveridge Court
    Saunders Way
    London
    SE28 8EA

  • HOA CONSULTING LTD

    Director

    Appointed on 14 August 2007

    Resigned on 15 August 2007

    73 Lowfield Street
    Dartford
    Kent
    DA1 1HP

  • JONES, Lemmy

    Director

    Appointed on 11 February 2008

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1962

    40 Pretoria Road
    Leytonstone
    London
    E11 4BD

  • OKAFOR, Nekita

    Director

    Appointed on 15 August 2007

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    66 Ford Close
    Harrow
    London
    HA1 4AZ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 Liquidators statement of receipts and payments to 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Insolvency. Type: 4.68. Barcode: A63P4KIZ. Transaction: MzE3MzQyMzE1N2FkaXF6a2N4.

  2. 4 May 2016 Liquidators statement of receipts and payments to 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Insolvency. Type: 4.68. Barcode: A55I6M43. Transaction: MzE0Nzc5NzU2NmFkaXF6a2N4.

  3. 24 April 2015 Liquidators statement of receipts and payments to 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Insolvency. Type: 4.68. Barcode: A45CLG48. Transaction: MzEyMTg4MDMxM2FkaXF6a2N4.

  4. 24 March 2014 Liquidators statement of receipts and payments to 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Insolvency. Type: 4.68. Barcode: A33YNOCB. Transaction: MzA5NjgwNjkyMWFkaXF6a2N4.

  5. 4 September 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2G553RV. Transaction: MzA4NDM5NjU3OWFkaXF6a2N4.

  6. 17 May 2013 Liquidators statement of receipts and payments to 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Insolvency. Type: 4.68. Barcode: A280V78A. Transaction: MzA3ODE2NDUzM2FkaXF6a2N4.

  7. 11 April 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q25HLUGI. Transaction: MzA3NjA3NzU2N2FkaXF6a2N4.

  8. 11 April 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A25J6KHK. Transaction: MzA3NjA3NzQ5MGFkaXF6a2N4.

  9. 28 September 2012 Notice of move from Administration case to Creditors Voluntary Liquidation

    Category: Insolvency. Type: 2.34B. Barcode: ABIQ5NAV. Transaction: MzA2NDkzMjM3MGFkaXF6a2N4.

  10. 16 July 2012 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: A1D0A2YP. Transaction: MzA2MDg3MjUxMmFkaXF6a2N4.

  11. 13 July 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: R1D05XA2. Transaction: MzA2MDc4Mjc3MGFkaXF6a2N4.

  12. 13 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1D0A2YX. Transaction: MzA2MDc4MjU1NGFkaXF6a2N4.

  13. 30 January 2012 Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: A11FV581. Transaction: MzA1MTU0MDk0MmFkaXF6a2N4.

  14. 24 January 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A10V54E1. Transaction: MzA1MTI2NzE3OGFkaXF6a2N4.

  15. 24 January 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A10V6C23. Transaction: MzA1MTI2Njg4OGFkaXF6a2N4.

  16. 20 October 2011 Liquidators statement of receipts and payments to 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Insolvency. Type: 4.68. Barcode: AXZ1DYHZ. Transaction: MzA0NTc5NDc4NmFkaXF6a2N4.

  17. 23 September 2010 Administrator's progress report to 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Insolvency. Type: 2.24B. Barcode: A89Q3NIP. Transaction: MzAyMzg4MzMzM2FkaXF6a2N4.

  18. 15 September 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: ABIQ5NAV. Transaction: MzAyMzM3NDIzMGFkaXF6a2N4.

  19. 1 July 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AAKWQL6H. Transaction: MzAxODcyMTc3MmFkaXF6a2N4.

  20. 15 June 2010 Registered office address changed from Suite 15 River Wharf Business Park Mulberry Way Belvedere Kent DA17 6AR on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: ANPRIKJY. Transaction: MzAxNzYwNzYxNGFkaXF6a2N4.

  21. 9 June 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AMS3IKKD. Transaction: MzAxNzIzNjc4NWFkaXF6a2N4.

  22. 9 June 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AMS3OKKJ. Transaction: MzAxNzIzNjY2NWFkaXF6a2N4.

  23. 19 April 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AE7WGJ6W. Transaction: MzAxMzczNzY2MGFkaXF6a2N4.

  24. 5 February 2010 Appointment of Mr Emmanuel Babajide Alejo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ528H9S. Transaction: MzAwODc0Mjc0OWFkaXF6a2N4.

  25. 3 February 2010 Termination of appointment of Lemmy Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP06TH79. Transaction: MzAwODU5ODAxMmFkaXF6a2N4.

  26. 3 February 2010 Termination of appointment of Lemmy Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4TNH7I. Transaction: MzAwODU5Nzg3OWFkaXF6a2N4.

  27. 3 February 2010 Termination of appointment of Lemmy Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD4Q0H7S. Transaction: MzAwODU5NjAzMWFkaXF6a2N4.

  28. 12 January 2010 Termination of appointment of Emmanuel Alejo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHA59GL3. Transaction: MzAwNjkxMTk0OGFkaXF6a2N4.

  29. 24 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XEYEODJ7. Transaction: MjA0MjA3MDg0NmFkaXF6a2N4.

  30. 18 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4CZDDF. Transaction: MjA0MTU4NTk2OWFkaXF6a2N4.

  31. 30 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALJKZBZ7. Transaction: MjAzODUyMTM3OWFkaXF6a2N4.

  32. 28 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN7X9BXI. Transaction: MjAzODI4MDYxMmFkaXF6a2N4.

  33. 16 April 2009 Return made up to 26/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4DHM903. Transaction: MjAzMDc0MTM2MmFkaXF6a2N4.

  34. 18 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AE6UT38S. Transaction: MjAxMzY2MzM5NGFkaXF6a2N4.

  35. 13 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTM4MDc0NGFkaXF6a2N4.

  36. 13 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTM4MDYzMGFkaXF6a2N4.

  37. 13 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTM4MDIzOWFkaXF6a2N4.

  38. 13 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTM3OTc4NGFkaXF6a2N4.

  39. 13 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARGW3XR4. Transaction: MjAwMTM3OTA3MGFkaXF6a2N4.

  40. 5 March 2008 Director appointed lemmy william jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AT170XPX. Transaction: MjAwMDgyMDEwMWFkaXF6a2N4.

  41. 29 February 2008 Secretary appointed lemmy william jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AV5Y3XLT. Transaction: MjAwMDUzNTI3N2FkaXF6a2N4.

  42. 27 February 2008 Director appointed emmanuel babajide alejo [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXABXJ4. Transaction: MjAwMDM0NzIzNGFkaXF6a2N4.

  43. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAyMzA4N2FkaXF6a2N4.

  44. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3MDc0NGFkaXF6a2N4.

  45. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1MzUwMmFkaXF6a2N4.

  46. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2MzM3NGFkaXF6a2N4.

  47. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1MDE5MmFkaXF6a2N4.

  48. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc1ODQ5OWFkaXF6a2N4.

  49. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc1ODE0NGFkaXF6a2N4.

  50. 5 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc4Mzc5NGFkaXF6a2N4.

  51. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyNDgwMWFkaXF6a2N4.

  52. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyODY0NmFkaXF6a2N4.

  53. 12 October 2007 Registered office changed on 12/10/07 from: the hyb- artseens 123 star lane london E16 4PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY3MDQxN2FkaXF6a2N4.

  54. 9 October 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgyMjcxMmFkaXF6a2N4.

  55. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1Mzg0NmFkaXF6a2N4.

  56. 23 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDU4NjQ0NGFkaXF6a2N4.

  57. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0MDgxNmFkaXF6a2N4.

  58. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0MTU5MWFkaXF6a2N4.

  59. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0MTE3MWFkaXF6a2N4.

  60. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3NTM4NGFkaXF6a2N4.

  61. 12 January 2007 Registered office changed on 12/01/07 from: room 15, 15 river wharf business park mulberry way, belvedere kent DA17 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc0OTIxNGFkaXF6a2N4.

  62. 2 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxMzI3M2FkaXF6a2N4.

  63. 19 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1NjgzMmFkaXF6a2N4.

  64. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2MDc4NWFkaXF6a2N4.

  65. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyMzg1N2FkaXF6a2N4.

  66. 15 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MTE1OWFkaXF6a2N4.

  67. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwNTkxNmFkaXF6a2N4.

  68. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3ODE0OWFkaXF6a2N4.

  69. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg4Nzc4N2FkaXF6a2N4.

  70. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ0MjA3OWFkaXF6a2N4.

  71. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc4MjQwNWFkaXF6a2N4.

  72. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk5MDgxNmFkaXF6a2N4.

  73. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk3NDc4NWFkaXF6a2N4.

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