Safeguard Services Limited
- Dissolved
- Incorporated on 21 Jun 2005
Reg Address: Fith Floor Hamilton House 1, Temple Avenue, London EC4Y 0HA
- Summary The company with name "Safeguard Services Limited" is a ltd and located in Fith Floor Hamilton House 1, Temple Avenue, London EC4Y 0HA. Safeguard Services Limited is currently in dissolved status and it was incorporated on 21 Jun 2005 (19 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Safeguard Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil James Calvert Mcroberts | Director | 21 Nov 2012 | British | Active |
| 2 | Linda Mcroberts | Director | 14 Sep 2005 | - | Resigned 17 Jul 2007 |
| 3 | Linda Mcroberts | Secretary | 21 Jun 2005 | - | Active |
| 4 | Calvert Charles Mcroberts | Director | 21 Jun 2005 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Safeguard Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 28 Feb 2017 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting | 29 Nov 2016 | Download PDF 6 Pages |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 25 Feb 2016 | Download PDF 7 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 3 Feb 2015 | Download PDF 1 Pages |
| 5 | Resolution | 3 Feb 2015 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached | 3 Feb 2015 | Download PDF 7 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 22 Jan 2015 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 21 Jan 2015 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 5 Mar 2014 | Download PDF 10 Pages |
| 11 | Capital - Allotment Shares | 13 Nov 2013 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2013 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 17 Jan 2013 | Download PDF 10 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 21 Nov 2012 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2012 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 4 Jul 2012 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 28 Feb 2012 | Download PDF 10 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2011 | Download PDF 14 Pages |
| 19 | Accounts - Total Exemption Small | 21 Feb 2011 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 10 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 12 May 2010 | Download PDF 2 Pages |
| 22 | Mortgage - Legacy | 3 Apr 2010 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 25 Feb 2010 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2009 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 26 Jan 2009 | Download PDF 5 Pages |
| 26 | Annual Return - Legacy | 23 Dec 2008 | Download PDF 7 Pages |
| 27 | Accounts - Total Exemption Small | 10 Mar 2008 | Download PDF 5 Pages |
| 28 | Annual Return - Legacy | 9 Aug 2007 | Download PDF 7 Pages |
| 29 | Officers - Legacy | 25 Jul 2007 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 2 Jun 2007 | Download PDF 5 Pages |
| 31 | Annual Return - Legacy | 15 Aug 2006 | Download PDF 7 Pages |
| 32 | Officers - Legacy | 23 Sep 2005 | Download PDF 2 Pages |
| 33 | Incorporation - Company | 21 Jun 2005 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Builder'S Beams Limited Mutual People: Neil James Calvert Mcroberts | In Administration/Administrative Receiver |
| 2 | 678 Limited Mutual People: Neil James Calvert Mcroberts | Active - Proposal To Strike Off |
| 3 | Working Environments Thames Valley Limited Mutual People: Neil James Calvert Mcroberts | Active |
| 4 | Maintaining Environments Limited Mutual People: Neil James Calvert Mcroberts | In Administration |
| 5 | Working Environments Limited Mutual People: Neil James Calvert Mcroberts | In Administration |
| 6 | The Environmental & Process Engineering Group Limited Mutual People: Neil James Calvert Mcroberts | In Administration |
| 7 | Protective Environments Limited Mutual People: Neil James Calvert Mcroberts | In Administration |