365 Security and Guarding Ltd

Company Registration Number: 09249738

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.
365 Security and Guarding Ltd is a Private Company Limited by Shares first registered on 6 October 2014. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 5JW

There are 193 companies currently registered at this postcode, including this one.

All companies at CF24 5JW

Registration Data

Company Number

09249738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £36,409
of which Cash £9,479
Total Assets £36,409
Current Liabilities £42,300
Net Current Assets £-5,891
Total Net Worth £-3,449

Previous Names

No previous names

Company Officers

  • MARKS, Dane-Paul

    Director

    Appointed on 25 October 2015

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: July 1981

    1st Floor North
    Anchor Court
    Keen Road
    Cardiff
    South Glamorgan
    CF24 5JW

  • POWELL, Lorna Jane

    Director

    Appointed on 15 January 2015

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: November 1967

    1st Floor North
    Anchor Court
    Keen Road
    Cardiff
    South Glamorgan
    CF24 5JW

  • POWELL, Dean Thomas

    Director

    Appointed on 6 October 2014

    Resigned on 15 January 2015

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: March 1962

    The Business Centre
    Cardiff Road
    Barry
    CF63 2AW
    Wales

This information was most recently updated 05/03/2017.

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. 21 October 2016 Registered office address changed from Upstairs Offices, Block a Construction House Dumballs Road Cardiff CF10 5FE Wales to 1st Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: A5HHKRU9. Transaction: MzE2MDA3MzU1OGFkaXF6a2N4.

  2. 5 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5GHCRH7. Transaction: MzE1OTAwMjc5NGFkaXF6a2N4.

  3. 5 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GHCRHN. Transaction: MzE1OTAwMjU3OWFkaXF6a2N4.

  4. 5 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSENSSEZhZGlxemtjeA.

  5. 21 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: A5BCDVBD. Transaction: MzE1MzIzNTIwMGFkaXF6a2N4.

  6. 6 May 2016 Registration of charge 092497380002, created on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Mortgage. Type: MR01. Barcode: A56FHQMH. Transaction: MzE0ODQ5NTQ1NGFkaXF6a2N4.

  7. 28 December 2015 Registered office address changed from Upstairs Offices, Block a Old Test House Dumballs Road Cardiff CF10 5FE Wales to Upstairs Offices, Block a Construction House Dumballs Road Cardiff CF10 5FE on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Address. Type: AD01. Barcode: X4N7HF8A. Transaction: MzEzODQ0ODE4NWFkaXF6a2N4.

  8. 10 December 2015 Registered office address changed from 50 Holton Road Barry South Glamorgan CF63 4HE to Upstairs Offices, Block a Old Test House Dumballs Road Cardiff CF10 5FE on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYYPUA. Transaction: MzEzNzI0ODM3OWFkaXF6a2N4.

  9. 26 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYCFO9. Transaction: MzEzNjA5Njg5NGFkaXF6a2N4.

  10. 26 November 2015 Appointment of Mr Dane-Paul Marks as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: AP01. Barcode: X4KYCFO1. Transaction: MzEzNjA5NjQ4NmFkaXF6a2N4.

  11. 26 November 2015 Director's details changed for Mrs Lorna Jane Powell on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4KYCFRT. Transaction: MzEzNjA5NjQ4M2FkaXF6a2N4.

  12. 28 June 2015 Registered office address changed from The Business Centre Cardiff Road Barry CF63 2AW Wales to 50 Holton Road Barry South Glamorgan CF63 4HE on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Address. Type: AD01. Barcode: X4AIQEJU. Transaction: MzEyNjAyNjcxMWFkaXF6a2N4.

  13. 23 June 2015 Registration of charge 092497380001, created on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Mortgage. Type: MR01. Barcode: R4A6T2QH. Transaction: MzEyNTc2NjE3N2FkaXF6a2N4.

  14. 15 January 2015 Appointment of Mrs Lorna Jane Powell as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5LB94. Transaction: MzExNTQyNzg2OWFkaXF6a2N4.

  15. 15 January 2015 Termination of appointment of Dean Thomas Powell as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5L9IH. Transaction: MzExNTQyNzM5N2FkaXF6a2N4.

  16. 15 January 2015 Termination of appointment of Dean Thomas Powell as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5L96B. Transaction: MzExNTQyNzMzMGFkaXF6a2N4.

  17. 6 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HQJ417. Transaction: MzEwODc3ODkzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.