London City Guards Ltd

Company Registration Number: 08521868

Company registered in England and Wales

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London City Guards Ltd is a Private Company Limited by Shares first registered on 9 May 2013. Its current registered address is in London.

Registered Address

85 TALBOT HOUSE
HORNSEY ROAD
LONDON
ENGLAND
N7 7LU

There are 4 companies currently registered at this postcode, including this one.

All companies at N7 7LU

Registration Data

Company Number

08521868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,530£1,530£0
of which Cash £1,530£1,530£0
Total Assets £1,530£1,530£0
Current Liabilities £0£0£0
Net Current Assets £1,530£1,530£0
Total Net Worth £-1,381£-3,883£0

Previous Names

  • 360SECURESERVICES LTD, active until 15 September 2016
  • DEXTERGLOBALSERVICES LTD, active until 22 May 2013

Company Officers

  • MUHAMMED, Hawgen

    Director

    Appointed on 12 February 2017

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1986

    85 Talbot House
    Hornsey Road
    London
    N7 7LU
    England

  • SALEH, Sarco

    Director

    Appointed on 9 May 2013

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    85 Talbot House
    Hornsey Road
    London
    N7 7LU
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A7L7T. Transaction: MzE2OTAwOTMzMGFkaXF6a2N4.

  2. 15 February 2017 Appointment of Mr Hawgen Muhammed as a director on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: AP01. Barcode: X60A7JI8. Transaction: MzE2OTAwODg1MWFkaXF6a2N4.

  3. 12 February 2017 Termination of appointment of Sarco Saleh as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X604QLZV. Transaction: MzE2ODc1ODgwM2FkaXF6a2N4.

  4. 18 November 2016 Registered office address changed from 38 Broughton Court Broughton Road London W13 8QN to 85 Talbot House Hornsey Road London N7 7LU on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K10B6A. Transaction: MzE2MjIwNzI2NGFkaXF6a2N4.

  5. 15 September 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5F1V0DU. Transaction: MzE1NzQ3NjU3OGFkaXF6a2N4.

  6. 16 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DHE2WZ. Transaction: MzE1NTIzNzUxOWFkaXF6a2N4.

  7. 29 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5A4YBUB. Transaction: MzE1MTkyMTUzMmFkaXF6a2N4.

  8. 29 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4COY3LR. Transaction: MzEyODAyNjU3M2FkaXF6a2N4.

  9. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBXUZ. Transaction: MzEyNjA2NTMwOGFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKOVL. Transaction: MzEwMTU1OTI0M2FkaXF6a2N4.

  11. 9 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39NJXAJ. Transaction: MzEwMTU0MDYyNGFkaXF6a2N4.

  12. 29 October 2013 Registered office address changed from 3B Arundel Square Islington London N7 8AT England on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K10GK2. Transaction: MzA4NzgwODg1MWFkaXF6a2N4.

  13. 28 October 2013 Director's details changed for Mr Sarco Muhammed on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JYE960. Transaction: MzA4NzcyOTA3MGFkaXF6a2N4.

  14. 28 October 2013 Registered office address changed from 3 Arundel Square Islington London N7 8AT England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYE5HU. Transaction: MzA4NzcyNzk2NWFkaXF6a2N4.

  15. 22 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28SZHYH. Transaction: MzA3ODQzMTkwMGFkaXF6a2N4.

  16. 9 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27YH20R. Transaction: MzA3NzY2MTQ2N2FkaXF6a2N4.

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