ADVANCED GUARDS (UK) LIMITED
LONDON

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Company number 05215917
Status Liquidation
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7460 - Investigation & security
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017; Liquidators' statement of receipts and payments to 14 March 2016; Liquidators' statement of receipts and payments to 14 March 2015. The most likely internet sites of ADVANCED GUARDS (UK) LIMITED are www.advancedguardsuk.co.uk, and www.advanced-guards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Guards Uk Limited is a Private Limited Company. The company registration number is 05215917. Advanced Guards Uk Limited has been working since 26 August 2004. The present status of the company is Liquidation. The registered address of Advanced Guards Uk Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . ALEJO, Emmanuel Babajide is a Director of the company. ALEJO, Michael Ayodele is a Director of the company. Secretary ADOJUTELGAN, Olujemisi Gladys has been resigned. Secretary JONES, Lemmy has been resigned. Secretary JONES, Lemmy has been resigned. Secretary JONES, Lemmy has been resigned. Secretary OKAFOR, Nekita has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALEJO, David J O has been resigned. Director ALEJO, Emmanuel Babajide has been resigned. Director ALEJO, Michael Ayodele has been resigned. Director HOA CONSULTING LTD has been resigned. Director JONES, Lemmy has been resigned. Director OKAFOR, Nekita has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Investigation & security".


Current Directors

Director
ALEJO, Emmanuel Babajide
Appointed Date: 25 February 2008
51 years old
Director
ALEJO, Michael Ayodele
Appointed Date: 20 August 2007
72 years old

Resigned Directors

Secretary
ADOJUTELGAN, Olujemisi Gladys
Resigned: 06 May 2005
Appointed Date: 26 August 2004
Secretary
JONES, Lemmy
Resigned: 03 February 2010
Appointed Date: 19 February 2008
Secretary
JONES, Lemmy
Resigned: 07 November 2007
Appointed Date: 05 November 2007
Secretary
JONES, Lemmy
Resigned: 25 January 2008
Appointed Date: 17 August 2007
Secretary
OKAFOR, Nekita
Resigned: 05 November 2007
Appointed Date: 06 May 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
ALEJO, David J O
Resigned: 14 August 2007
Appointed Date: 18 April 2006
82 years old
Director
ALEJO, Emmanuel Babajide
Resigned: 12 January 2010
Appointed Date: 25 February 2008
40 years old
Director
ALEJO, Michael Ayodele
Resigned: 18 April 2006
Appointed Date: 26 August 2004
72 years old
Director
HOA CONSULTING LTD
Resigned: 15 August 2007
Appointed Date: 14 August 2007
Director
JONES, Lemmy
Resigned: 03 December 2009
Appointed Date: 11 February 2008
62 years old
Director
OKAFOR, Nekita
Resigned: 15 August 2007
Appointed Date: 15 August 2007
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

ADVANCED GUARDS (UK) LIMITED Events

12 Apr 2017
Liquidators' statement of receipts and payments to 14 March 2017
04 May 2016
Liquidators' statement of receipts and payments to 14 March 2016
24 Apr 2015
Liquidators' statement of receipts and payments to 14 March 2015
24 Mar 2014
Liquidators' statement of receipts and payments to 14 March 2014
04 Sep 2013
Insolvency:secretary of state's certificate of release of liquidator
...
... and 63 more events
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed
08 Sep 2004
Director resigned
08 Sep 2004
Secretary resigned
26 Aug 2004
Incorporation

ADVANCED GUARDS (UK) LIMITED Charges

28 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
24 July 2009
Legal assignment
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…

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