Dissolved
Dissolved 2016-09-02
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Company Information for GAGE SECURITY LTD
HENDON CENTRAL, LONDON, NW4,
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Company Registration Number
 07819008 Private Limited Company
Dissolved 2016-09-02 |
Company Overview
About Gage Security Ltd
GAGE SECURITY LTD was founded on 2011-10-21 and had its registered office in Hendon Central. The company was dissolved on the 2016-09-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GAGE SECURITY LTD | |
| Legal Registered Office | |
| HENDON CENTRAL LONDON | |
Filing Information
| Company Number | 07819008 | |
|---|---|---|
| Date formed | 2011-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-09-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 10:03:52 |
| Companies House |
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Companies with same name GAGE SECURITY LTD
The following companies were found which have the same name as GAGE SECURITY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GAGE SECURITY SYSTEMS, INC. | 2179 S.E. 9TH STREET POMPANO BEACH FL 33062 | Inactive | Company formed on the 1977-11-21 | |
 |
GAGE SECURITY SYSTEMS INC FORMERLY GAGE DESIGN CO INC | New Jersey | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 32 CHANDOS ROAD LONDON LONDON N2 9AP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 21/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 36C BOUNDS GREEN ROAD LONDON N11 0QH UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to GAGE SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-11-14 |
| Resolutions for Winding-up | 2014-11-14 |
| Meetings of Creditors | 2014-10-23 |
Fines / Sanctions
No fines or sanctions have been issued against GAGE SECURITY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GAGE SECURITY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 2,285 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 34,692 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAGE SECURITY LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 30,020 |
|---|---|---|
| Secured Debts | 2012-10-31 | £ 6,197 |
| Shareholder Funds | 2012-10-31 | £ 1,487 |
| Tangible Fixed Assets | 2012-10-31 | £ 8,444 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GAGE SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as GAGE SECURITY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GAGE SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GAGE SECURITY LTD | Event Date | 2014-11-11 |
| Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GAGE SECURITY LTD | Event Date | 2014-11-11 |
| At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 11 November 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Sinclair FCA FABRP of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. At the subsequent Meeting of Creditors held on 11 November 2014 the appointment of Jonathan Sinclair as Liquidator was confirmed. Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 11 November 2014 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 . Assaf Touboul , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GAGE SECURITY LTD | Event Date | 2014-10-21 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 46 Vivian Avenue Hendon Central London NW4 3XP on 11 November 2014 at 3.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors will be available for inspection free of charge at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAGE SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GAGE SECURITY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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