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Home > England & Wales Companies > ALL SECURITY RISKS LIMITED
Company Information for

ALL SECURITY RISKS LIMITED

DTL ADVISORY LIMITED 5TH FLOOR, NORTH SIDE, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
03741864
Private Limited Company
Active

Company Overview

About All Security Risks Ltd
ALL SECURITY RISKS LIMITED was founded on 1999-03-26 and has its registered office in London. The organisation's status is listed as "Active". All Security Risks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALL SECURITY RISKS LIMITED
 
Legal Registered Office
DTL ADVISORY LIMITED 5TH FLOOR, NORTH SIDE
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in EC4A
 
Previous Names
LANGLEY & CO SERVICES LIMITED31/08/2000
DILLY'S LIMITED04/08/1999
Filing Information
Company Number 03741864
Company ID Number 03741864
Date formed 1999-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-03 20:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SECURITY RISKS LIMITED
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Company Officers of ALL SECURITY RISKS LIMITED

Current Directors
Officer Role Date Appointed
SILVANA FERLISI
 Company Secretary 2000-08-18
SILVANA FERLISI
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GIOCHINO PARLA
 Director 2000-08-18 2011-09-26
HARGUR LIMITED
 Company Secretary 1999-03-26 2000-08-18
OSSMAN CONSULTANTS LIMITED
 Director 1999-03-26 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SILVANA FERLISI DA SPAGO FOOD LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off

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
2019-10-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-01CH01Director's details changed for Mrs Silvana Ferlisi on 2018-07-01
2018-06-29CH03SECRETARY'S DETAILS CHNAGED FOR SILVANA FERLISI on 2018-06-28
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/18 FROM C/O Gary Randall Prydis Accounts Limited Magdalen Street Exeter EX2 4HY England
2017-09-12PSC08Notification of a person with significant control statement
2017-09-12PSC09Withdrawal of a person with significant control statement on 2017-09-12
2017-07-07PSC08Notification of a person with significant control statement
2017-07-04DISS40Compulsory strike-off action has been discontinued
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM , Unit 27 the Artworks, Elphant Road, London, SE17 1AY
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM , C/O Voliamo,, the Artkork First Floor Unit 27, Elephant Road, London, SE17 1AY, England
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM , 6th Floor 25 Farringdon Street, London, EC4A 4AB
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0126/03/16 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM FLAT 1 168 WHITESTILE ROAD BRENTFORD MIDDLESEX TW8 9NW
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, FLAT 1 168 WHITESTILE ROAD, BRENTFORD, MIDDLESEX, TW8 9NW
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0126/03/12 FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GIOCHINO PARLA
2011-09-29AP01DIRECTOR APPOINTED SILVANA FERLISI
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / FERLISI SILVANA / 01/09/2011
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-10AR0126/03/11 FULL LIST
2011-05-09SH0118/05/10 STATEMENT OF CAPITAL GBP 100
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-22AR0126/03/10 FULL LIST
2010-04-22AR0126/03/09 FULL LIST
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURREY TW9 3QA
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, THE PRINTWORKS 4A BLAKE MEWS, 1-17 STATION AVENUE, KEW GARDENS, SURREY, TW9 3QA
2009-03-17363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-08363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-24244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-18363aRETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 45 FLEMING MEAD MITCHAM SURREY CR4 3LY
2004-05-25363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 45 FLEMING MEAD, MITCHAM, SURREY CR4 3LY
2004-05-18244DELIVERY EXT'D 3 MTH 31/03/04
2003-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-24363aRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-06-10363aRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-17244DELIVERY EXT'D 3 MTH 31/03/01
2001-08-14363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-07-05288aNEW SECRETARY APPOINTED
2001-06-16288bDIRECTOR RESIGNED
2001-06-16288aNEW DIRECTOR APPOINTED
2001-06-16288bSECRETARY RESIGNED
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22244DELIVERY EXT'D 3 MTH 31/03/00
2000-08-30CERTNMCOMPANY NAME CHANGED LANGLEY & CO SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/00
2000-08-23363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-08-03CERTNMCOMPANY NAME CHANGED DILLY'S LIMITED CERTIFICATE ISSUED ON 04/08/99
1999-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALL SECURITY RISKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL SECURITY RISKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SECURITY RISKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ALL SECURITY RISKS LIMITED

Intangible Assets
Patents
We have not found any records of ALL SECURITY RISKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SECURITY RISKS LIMITED
Trademarks
We have not found any records of ALL SECURITY RISKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SECURITY RISKS 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 (74990 - Non-trading company) as ALL SECURITY RISKS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALL SECURITY RISKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SECURITY RISKS 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 ALL SECURITY RISKS 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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    Other companies at postcode W1G 9DQ