ST. BOTOLPH'S SECURITIES LIMITED
Overview
| Company Name | ST. BOTOLPH'S SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00957987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. BOTOLPH'S SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ST. BOTOLPH'S SECURITIES LIMITED located?
| Registered Office Address | C/O Fiske Plc Salisbury House London Wall EC2M 5QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. BOTOLPH'S SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ST. BOTOLPH'S SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Pepeta Mary Theresa Dutton as a secretary on Oct 17, 2017 | 2 pages | TM02 | ||||||||||
Register inspection address has been changed from Glebe House Aberton Colchester Essex CO5 7NY to C/O Fiske Plc London Wall London EC2M 5QS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark William Frederick Harrison as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Alexander Rupert Fiske Harrison on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Fiske Plc Salisbury House London Wall London EC2M 5QS on Dec 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Who are the officers of ST. BOTOLPH'S SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Alexander Rupert Fiske | Director | Fishers Malting Green Layer De La Haye CO2 0JE Colchester Essex | United Kingdom | British | 72381290001 | |||||
| DUTTON, Pepeta Mary Theresa | Secretary | Glebe House Abberton CO5 7NY Colchester Essex | British | 7837470001 | ||||||
| HARRISON, Clive Fiske | Director | Fishers Malting Green Layer De La Haye CO2 0JE Colchester Essex | United Kingdom | British | 31418740003 | |||||
| HARRISON, Mark William Frederick | Director | 109 Crouch Street Colchester CO3 3HA Essex | United Kingdom | British | 62736380001 | |||||
| HARRISON, William Henry | Director | 14 Beach Road West Mersea CO5 8AD Colchester Essex | British | 3571460001 |
Who are the persons with significant control of ST. BOTOLPH'S SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Rupert Fiske-Harrison | Apr 06, 2016 | London Wall EC2M 5QS London C/O Fiske Plc Salisbury House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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