Liquidation
Company Information for STORM OPERATIVE SECURITY LIMITED
22 YORK BUILDINGS, LONDON, WC2N 6JU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
STORM OPERATIVE SECURITY LIMITED | |
Legal Registered Office | |
22 YORK BUILDINGS LONDON WC2N 6JU Other companies in RH6 | |
Company Number | 03047791 | |
---|---|---|
Company ID Number | 03047791 | |
Date formed | 1995-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 22/03/2021 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB662442344 |
Last Datalog update: | 2023-06-05 07:23:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LESLIE MILLER |
||
ANDREW LESLIE MILLER |
||
ANDREW LAWRENCE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MICHAEL RUSK |
Director | ||
DAVID GARY SAUL |
Director | ||
SIMON MICHAEL RUSK |
Director | ||
BERNARD PHILIP KLUG |
Director | ||
MELVYN STEPHEN GILBERT |
Company Secretary | ||
MELVYN STEPHEN GILBERT |
Director | ||
CLIVE MARTIN GAGE |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
&MEETINGS LIMITED | Director | 2018-01-22 | CURRENT | 2010-10-06 | Active | |
&OFFICES CANARY WHARF LIMITED | Director | 2018-01-22 | CURRENT | 2011-12-14 | Liquidation | |
ARKORDIA ASSETS LIMITED | Director | 2018-01-22 | CURRENT | 2014-05-22 | Active | |
&OFFICES EUSTON LIMITED | Director | 2018-01-22 | CURRENT | 2016-04-12 | Active | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-06 | Active | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
&OFFICES VICTORIA LIMITED | Director | 2018-01-22 | CURRENT | 2004-03-23 | Liquidation | |
HEPL REALISATIONS LIMITED | Director | 2018-01-22 | CURRENT | 2012-09-13 | In Administration | |
INITIUM (DESIGN BUILD CONTRACT) LIMITED | Director | 2018-01-22 | CURRENT | 2013-01-10 | Active | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2018-01-22 | CURRENT | 2016-04-12 | Liquidation | |
&OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2017-01-25 | Active | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
BUSINESS ENVIRONMENT PADDINGTON LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-26 | In Administration | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2016-05-20 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2016-05-04 | CURRENT | 2010-07-21 | Active | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2016-05-04 | CURRENT | 2010-09-07 | Active | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BE OFFICES EUSTON LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
BE OFFICES BIRMINGHAM LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT THREADNEEDLE LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | In Administration | |
PEPPERCORN ESTATES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-08-23 | |
AURIEL PM LIMITED | Director | 2014-02-18 | CURRENT | 2007-10-05 | Liquidation | |
NEW ONE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-07-26 | |
TITAN FACILITIES MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 2009-09-04 | Liquidation | |
SPACE MANAGED OFFICES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
THORNHILL KAPLAN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-10-27 | |
INTRANETTERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-10-27 | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
BE OFFICES VIRTUAL LIMITED | Director | 2013-02-01 | CURRENT | 2012-03-20 | Active | |
GALAXIE PROPERTIES LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
REGAL SERVICED OFFICES LIMITED | Director | 2012-04-25 | CURRENT | 2010-09-06 | Active | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2012-02-10 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BE GORDON HOUSE LIMITED | Director | 2010-06-04 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-12-17 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2009-12-17 | CURRENT | 2001-11-26 | Active | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-28 | Active | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-11-08 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-04-06 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-06 | ||
Voluntary liquidation Statement of affairs | ||
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-06 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | |
600 | Appointment of a voluntary liquidator | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE MILLER | |
TM02 | Termination of appointment of Andrew Leslie Miller on 2020-02-14 | |
AP01 | DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Titan Facilities Management Limited as a person with significant control on 2019-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC05 | Change of details for Titan Facilities Management Limited as a person with significant control on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Lawrence Stewart on 2017-08-07 | |
AD02 | Register inspection address changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD | |
CH01 | Director's details changed for Andrew Leslie Miller on 2017-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW LESLIE MILLER on 2017-08-07 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL RUSK | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW LESLIE MILLER on 2014-04-07 | |
CH01 | Director's details changed for Andrew Leslie Miller on 2014-04-07 | |
AD02 | Register inspection address changed from 12 Groveland Court Bow Lane London EC4M 9EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 07/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 19/02/2014 | |
AR01 | 20/04/13 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AR01 | 20/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL RUSK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AR01 | 20/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE MILLER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAWRENCE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE MILLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LESLIE MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON RUSK | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD KLUG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SIMON MICHAEL RUSK | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
244 | DELIVERY EXT'D 3 MTH 31/07/04 | |
363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 | |
363a | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363a | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
Resolution | 2021-05-07 |
Appointmen | 2021-05-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as STORM OPERATIVE SECURITY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | STORM OPERATIVE SECURITY LIMITED | Event Date | 2021-05-07 |
Initiating party | Event Type | Appointmen | |
Defending party | STORM OPERATIVE SECURITY LIMITED | Event Date | 2021-05-07 |
Name of Company: STORM OPERATIVE SECURITY LIMITED Company Number: 03047791 Nature of Business: Other business support service activities not elsewhere classified Registered office: Finsgate, 5-7 Cranw… | |||
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. |