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Company Information for

GH SECURITY LIMITED

MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
09068993
Private Limited Company
Dissolved

Dissolved 2018-06-22

Company Overview

About Gh Security Ltd
GH SECURITY LIMITED was founded on 2014-06-03 and had its registered office in Maidstone. The company was dissolved on the 2018-06-22 and is no longer trading or active.

Key Data
Company Name
GH SECURITY LIMITED
 
Legal Registered Office
MAIDSTONE
KENT
ME14 1PS
Other companies in IG4
 
Filing Information
Company Number 09068993
Date formed 2014-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-30 02:35:52
Primary Source:Companies House
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Companies with same name GH SECURITY LIMITED
The following companies were found which have the same name as GH SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GH SECURITY.LONDON LIMITED 6 Roding Lane South Ilford IG4 5NX Active - Proposal to Strike off Company formed on the 2016-07-28
GH SECURITY LLC Michigan UNKNOWN
GH SECURITY & ASSESSMENTS LLC 9901 W INTERSTATE 10 STE 800 SAN ANTONIO TX 78230 Forfeited Company formed on the 2019-06-13
GH SECURITY CONSULTING, LLC 3121 ROBIN RD WACO TX 76708 Active Company formed on the 2021-11-18
GH SECURITY SOLUTIONS LTD 32 MILL VIEW CLOSE SKEGNESS PE25 1QX Active - Proposal to Strike off Company formed on the 2022-12-23

Company Officers of GH SECURITY LIMITED

Current Directors
Officer Role Date Appointed
GEOFF JOHN HALL
Director 2014-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
Director 2014-06-03 2014-06-03

More director information

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.

DateDocument TypeDocument Description
2018-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX
2016-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-094.20STATEMENT OF AFFAIRS/4.19
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0111/03/16 FULL LIST
2016-02-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0103/06/15 FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR GEOFF JOHN HALL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03NEWINCCERTIFICATE 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to GH SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-05
Resolutions for Winding-up2016-12-05
Meetings of Creditors2016-11-21
Fines / Sanctions
No fines or sanctions have been issued against GH SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GH SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2015-06-30

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 GH SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of GH SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GH SECURITY LIMITED
Trademarks
We have not found any records of GH SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GH SECURITY LIMITED. 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 (80200 - Security systems service activities) as GH SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GH SECURITY LIMITED 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 TypeAppointment of Liquidators
Defending partyGH SECURITY LIMITEDEvent Date2016-11-25
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754927 , mmubarik@capital-books.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGH SECURITY LIMITEDEvent Date2016-11-25
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 25 November 2016 at 2:30 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Contact details: Mansoor Mubarik , (IP Number: 009667 ), Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk , 01622 754927 . Geoff Hall , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGH SECURITY LIMITEDEvent Date2016-11-08
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 25 November 2016 at 2:45 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS , 66 Earl Street, Maidstone, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, ME14 1PS, United Kingdom IP Number: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GH SECURITY LIMITED 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 GH SECURITY LIMITED 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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