Alchemy Security Limited

Company Registration Number: 08590827

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alchemy Security Limited is a Private Company Limited by Shares first registered on 1 July 2013. It was dissolved on 2 February 2016.

Registered Address

1 Hartdene House
Bridge Road
Bagshot
Surrey
England
GU19 5AT

There are 213 companies currently registered at this postcode, including this one.

All companies at GU19 5AT

Registration Data

Company Number

08590827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 July 2013

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

1 August 2014

Returns Next Due

29 August 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £18,383
of which Cash £17,726
Total Assets £18,383
Current Liabilities £0
Net Current Assets £18,383
Total Net Worth £18,383

Previous Names

No previous names

Company Officers

  • CLARKE, Lee

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    1 Hartdene House
    Bridge Road
    Bagshot
    Surrey
    GU19 5AT
    England

  • ELSTON, Michael Joseph Charles

    Director

    Appointed on 1 July 2013

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    New Bond House
    124 New Bond Street
    London
    W1S 1DX
    England

  • RIVERA, Fernando

    Director

    Appointed on 1 August 2013

    Resigned on 31 October 2013

    Nationality: Meixcan

    Occupation: Director

    Month of birth: October 1968

    13
    Vansittart Estate
    Windsor
    Berkshire
    SL4 1SE
    England

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3MzIzN2FkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDc4ODAxNGFkaXF6a2N4.

  3. 9 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J62AXE. Transaction: MzEzNDY0MjIxOWFkaXF6a2N4.

  4. 16 April 2015 Registered office address changed from 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GFVHV. Transaction: MzEyMTMzOTI3M2FkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GD96R. Transaction: MzEyMTMxMTQ3M2FkaXF6a2N4.

  6. 11 December 2014 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI66MJ. Transaction: MzExMzI3ODc2OWFkaXF6a2N4.

  7. 9 September 2014 Sub-division of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH02. Barcode: A3E9GFHU. Transaction: MzEwNzE2ODYyMGFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KB6R. Transaction: MzEwNTQzNjQ4M2FkaXF6a2N4.

  9. 18 November 2013 Termination of appointment of Fernando Rivera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE833G. Transaction: MzA4ODkyMjE2MmFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMW1ZK. Transaction: MzA4MzEwOTU0N2FkaXF6a2N4.

  11. 12 August 2013 Appointment of Mr Fernando Rivera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCMZD. Transaction: MzA4MzA2MTIzOWFkaXF6a2N4.

  12. 11 August 2013 Registered office address changed from 20 Westwood Cleave Newton Abbot Devon TQ12 6YE United Kingdom on 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Address. Type: AD01. Barcode: X2EKCN76. Transaction: MzA4MzA2MTI4MWFkaXF6a2N4.

  13. 11 August 2013 Appointment of Mr Lee Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCN5U. Transaction: MzA4MzA2MTI3NGFkaXF6a2N4.

  14. 11 August 2013 Termination of appointment of Michael Elston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCMWO. Transaction: MzA4MzA2MTIyMGFkaXF6a2N4.

  15. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BJSSS1. Transaction: MzA4MDY5NTAxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.