co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLARKE SECURITIES LIMITED
Filings

CLARKE SECURITIES LIMITED: Filings

    • Overview

    Company NameCLARKE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00615485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLARKE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Colin Michael Pryce as a director on Oct 25, 2018

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 06, 2017

    		9 pagesLIQ03

    Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017

    		2 pagesTM01

    Director's details changed for Gavin Russell on Dec 01, 2015

    		3 pagesCH01

    Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2016

    		LRESSP

    Secretary's details changed for Bnoms Limited on Dec 09, 2015

    		1 pagesCH04

    Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on Dec 09, 2015

    		1 pagesAD01

    Appointment of Andrew Robert Astin as a director on Aug 04, 2015

    		3 pagesAP01

    Termination of appointment of Christopher William Healy as a director on Aug 03, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 505,000
    		SH01

    Appointment of Christopher William Healy as a director on Apr 27, 2015

    		3 pagesAP01

    Termination of appointment of Martin Terence Alan Purvis as a director on Apr 27, 2015

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Martin Terence Alan Purvis as a director on Sep 14, 2014

    		3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Termination of appointment of Mark David Peters as a director on Sep 14, 2014

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Appointment of Gavin Russell as a director

    		3 pagesAP01

    Termination of appointment of Stuart Leadill as a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0