1gs Services Ol Limited

Company Registration Number: 07421812

Company registered in England and Wales

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1gs Services Ol Limited is a Private Company Limited by Shares first registered on 28 October 2010. Its current registered address is in London.

Registered Address

OFFICE 35
78 GOLDERS GREEN ROAD
LONDON
ENGLAND
NW11 8LN

There are 36 companies currently registered at this postcode, including this one.

All companies at NW11 8LN

Registration Data

Company Number

07421812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£16,644
Current Assets £21,977£22,007£18,380£7,968
of which Cash £14,779£21,244£8,750£2,172
Total Assets £21,977£22,007£18,380£24,612
Current Liabilities £5,622£13,434£22,498£16,290
Net Current Assets £16,355£8,573£-4,118£-8,322
Total Net Worth £16,355£8,572£4,118£8,322

Previous Names

  • 1ST GUARD SECURITY OL LIMITED, active until 16 July 2013

Company Officers

  • LOULAY, Victoria

    Secretary

    Appointed on 28 October 2010

     

    Office 35
    78 Golders Green Road
    London
    NW11 8LN
    England

  • LOULAY, Oded

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    Office 35
    78 Golders Green Road
    London
    NW11 8LN
    England

  • LOULAY, Oded

    Director

    Appointed on 28 October 2010

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    32
    Great Cumberland Place
    London
    W1H 7TN
    England

  • LOULAY, Victoria

    Director

    Appointed on 2 June 2014

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    891 A
    Finchley Road
    London
    NW11 8RR
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYHUW. Transaction: MzE2Mjg2ODUwN2FkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE323V. Transaction: MzE1NDEyMDAyOWFkaXF6a2N4.

  3. 17 February 2016 Registered office address changed from 891 a Finchley Road London NW11 8RR to Office 35 78 Golders Green Road London NW11 8LN on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YKQN6. Transaction: MzE0MjA5ODU3OWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4XZE2YG. Transaction: MzEzODk4MzkwOWFkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Victoria Loulay as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KSVUAP. Transaction: MzEzNTc3MjQ0OWFkaXF6a2N4.

  6. 9 November 2015 Registered office address changed from 54 Poland Street London W1F 7NJ England to 891 a Finchley Road London NW11 8RR on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSGMK1. Transaction: MzEzNDgwMDk2MGFkaXF6a2N4.

  7. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSD5QZ. Transaction: MzEyODQzOTg1MmFkaXF6a2N4.

  8. 12 May 2015 Appointment of Mr Oded Loulay as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X479JZ6P. Transaction: MzEyMjk5MjQwMmFkaXF6a2N4.

  9. 12 May 2015 Registered office address changed from 32 Great Cumberland Place London W1H 7TN to 54 Poland Street London W1F 7NJ on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479JY4O. Transaction: MzEyMjk5MDg5NmFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC15X5. Transaction: MzExMTA1NDA3MmFkaXF6a2N4.

  11. 2 September 2014 Appointment of Mrs Victoria Loulay as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X3FKC4O8. Transaction: MzEwNjY3MTAxNWFkaXF6a2N4.

  12. 2 September 2014 Termination of appointment of Oded Loulay as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: TM01. Barcode: X3FKC1X5. Transaction: MzEwNjY3MDIzMmFkaXF6a2N4.

  13. 11 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3BDM7IG. Transaction: MzEwMzUxNzI0MmFkaXF6a2N4.

  14. 21 January 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIQ0Z. Transaction: MzA5Mjk2NDcyNGFkaXF6a2N4.

  15. 18 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2CFJ2OP. Transaction: MzA4MTcxOTc4NWFkaXF6a2N4.

  16. 16 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2CFJ2OH. Transaction: MzA4MTYwODUyNWFkaXF6a2N4.

  17. 16 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2CFJ2O1. Transaction: MzA4MTYwODA3M2FkaXF6a2N4.

  18. 5 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QY6I. Transaction: MzA2Njk3OTI2NWFkaXF6a2N4.

  19. 17 November 2011 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L2VC3ZA6. Transaction: MzA0NzM0MDUxOGFkaXF6a2N4.

  20. 14 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XBWG9Z80. Transaction: MzA0NzEyOTY2NGFkaXF6a2N4.

  21. 28 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS4JJOL4. Transaction: MzAyNTk4NTI1MmFkaXF6a2N4.

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