365 SECURITY AND GUARDING LTD
CARDIFF

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Company number 09249738
Status Liquidation
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5JW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are 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; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of 365 SECURITY AND GUARDING LTD are www.365securityandguarding.co.uk, and www.365-security-and-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.365 Security and Guarding Ltd is a Private Limited Company. The company registration number is 09249738. 365 Security and Guarding Ltd has been working since 06 October 2014. The present status of the company is Liquidation. The registered address of 365 Security and Guarding Ltd is 1st Floor North Anchor Court Keen Road Cardiff South Glamorgan Cf24 5jw. . MARKS, Dane-Paul is a Director of the company. POWELL, Lorna Jane is a Director of the company. Director POWELL, Dean Thomas has been resigned. The company operates in "Private security activities".


Current Directors

Director
MARKS, Dane-Paul
Appointed Date: 25 October 2015
44 years old
Director
POWELL, Lorna Jane
Appointed Date: 15 January 2015
57 years old

Resigned Directors

Director
POWELL, Dean Thomas
Resigned: 15 January 2015
Appointed Date: 06 October 2014
63 years old

365 SECURITY AND GUARDING LTD Events

21 Oct 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
05 Oct 2016
Statement of affairs with form 4.19
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
23 Jun 2015
Registration of charge 092497380001, created on 9 June 2015
15 Jan 2015
Appointment of Mrs Lorna Jane Powell as a director on 15 January 2015
15 Jan 2015
Termination of appointment of Dean Thomas Powell as a director on 15 January 2015
15 Jan 2015
Termination of appointment of Dean Thomas Powell as a director on 15 January 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

365 SECURITY AND GUARDING LTD Charges

3 May 2016
Charge code 0924 9738 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
9 June 2015
Charge code 0924 9738 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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