GLOBAL GUARDING LTD

Liquidation (when checked on 1 Oct 2015)

Address

GLOBAL GUARDING LTD
1 KINGS AVENUE
WINCHMORE HILL
LONDON
UNITED KINGDOM
N21 3NA
(2,025 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Private security activities

Legal Information

Accounts Overdue (checked on 1 Oct 2015)
Annual Return Overdue (checked on 1 Oct 2015)
Company Registration No.:
06727294
Incorporation Date:
17 Oct 2008
Financial Year End:
31 Oct
Capital:
£1,000.00 on 17 Dec 2012
For period ending:
31 Oct 2012
Filed on:
9 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Nov 2012
Filed on:
17 Dec 2012
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Information correct as of: 1 Oct 2015 - Check for updates

Map


Financial Summary

31 Oct 2012 31 Oct 2011
Cash at bank: £4,111 £18,816
Debtors: £324,066 £332,556
Creditors due within one year: £348,008 £370,495
Total Assets less Current Liabilities: -£19,831 -£19,123
Shareholders Funds / Net Worth: £2,062 £1,279
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Apr 2015

GLOBAL GUARDING LIMITED (Company Number 06727294) Trading Name: Global Guarding Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Forsyth House, 49 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 15 June 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 8 January 2014. Alternative contact for enquiries on proceedings: Mark Wootton

Recently Filed Documents - 32 available


Directors and Secretaries

Jason O Sullivan
17 Oct 2008 ⇒ Present ( 8 Years ) Director
Jason Osullivan
17 Oct 2008 ⇒ Present ( 8 Years ) Director
Phillip Palmer
17 Oct 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 14 Aug 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 4 Jun 2010
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 7 Apr 2010

Previous Addresses

2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

BRANDON HOUSE 90 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
ENGLAND
Changed 12 Dec 2013

BRANDON HOUSE THE BROADWAY
HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
ENGLAND
Changed 3 Jul 2013

114 SEVERALLS AVENUE
CHESHAM
BUCKINGHAMSHIRE
HP5 3EL
UNITED KINGDOM
Changed 1 Jul 2013

C/O ALEXANDER MOORE & CO LIMITED
2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE
Changed 23 Oct 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.globalguarding.co.uk
www.globalguarding.secure
www.globalguarding.security
www.globalguarding.active
www.globalguarding.support
www.globalguarding.org.uk
www.globalguard.ing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 31 Jul 2013 9
31 Oct 2011 30 Mar 2012 5
31 Oct 2010 15 Aug 2011 10
31 Oct 2009 23 Feb 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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