GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
Overview
| Company Name | GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00628910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARBAN HOLDINGS (EUROPE) LIMITED | Feb 13, 1995 | Feb 13, 1995 |
| HARLOW BUTLER (FINANCIAL FUTURES) LIMITED | Jan 01, 1992 | Jan 01, 1992 |
| BUTLER HARLOW (FINANCIAL FUTURES) LIMITED | Jun 03, 1982 | Jun 03, 1982 |
| J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED | May 27, 1959 | May 27, 1959 |
What are the latest accounts for GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2012 | 3 pages | 4.68 | ||||||||||
Registered office address changed from 2 Broadgate London EC2M 7UR on Jan 04, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Exco Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Teri-Anne Cavanagh on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Deborah Anne Abrehart on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 16 pages | AA | ||||||||||
Who are the officers of GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | Other | 128847140002 | ||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| ABREHART, Deborah Anne | Secretary | Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk | British | 3219400009 | ||||||
| BARHAM, Pamela Margaret | Secretary | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| BOWEN, Edward Tyler | Director | 21 Bluebell Drive St James Road EN7 6AZ Goffs Oak Hertfordshire | British | 17844010002 | ||||||
| CLARKE, Stuart | Director | 86 Hamilton Terrace St Johns Wood NW8 9UL London | British | 36683020001 | ||||||
| COLLINS, Peter Cyril | Director | Helebrand Clacton Road CO16 9DN Weeley Essex | Essex | British | 97724060001 | |||||
| FORD, Thomas Ernest | Director | 29 Malam Gardens E14 0TR London | England | British | 11070880001 | |||||
| FORD, Thomas Ernest | Director | 29 Malam Gardens E14 0TR London | England | British | 11070880001 | |||||
| GILBERT, Howard | Director | Glencairn East Side Straight Road Boxted CO4 5QS Colchester Essex | British | 36163460001 | ||||||
| GODDARD, Peter Anthony | Director | 6 Longchamp Court 28 Marsh Lane HA7 4HH Stanmore Middlesex | British | 75308340001 | ||||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| HILL, Graham Roger | Director | 7 Grange Grove N1 2NP London | British | 8624330003 | ||||||
| HUMPHREY, Paul | Director | 21 Branscombe Gardens Winchmore Hill N21 3BP London | British | 75646650001 | ||||||
| MCMILLAN, Stephen John | Director | Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London | British | 141278450001 | ||||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| PEARCE, Stephen Edward William | Director | 15 The Drive TN9 2LP Tonbridge Kent | British | 60167770001 | ||||||
| PENDRED, Charles Graham | Director | Flat 81 Fountain House Park Street W1K 7HQ London | England | British | 54622930004 | |||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | 62408210001 | |||||
| RUDD, Trevor John | Director | Winters Farm Witherenden Road TN20 6RP Mayfield East Sussex | British | 33049130002 | ||||||
| SHEARD, Richard Michael | Director | Highwayman House Hatton Hill GU20 6AB Windlesham Surrey | England | British | 38391650001 | |||||
| THOMPSON, Stephen Ronald | Director | Hope Cottage Ucfield Lane TN8 7LQ Hever Kent | British | 31617260002 | ||||||
| TURNBULL, Patrick Anthony Hugh | Director | Cheyn Cottage Blackhall Lane TN15 0HP Sevenoaks Kent | British | 31558070002 | ||||||
| WILTON, Gerald Parselle | Director | West House Crockham Hill TN8 6RG Edenbridge Kent | United Kingdom | United Kingdom | 949530001 | |||||
| EXCO NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 5005840004 | |||||||
| GARBAN NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 69631370002 |
Does GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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