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HAILEYBURY SECURITIES LIMITED

HAILEYBURY SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAILEYBURY SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02139376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAILEYBURY SECURITIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAILEYBURY SECURITIES LIMITED located?

    Registered Office Address
    138 Chiltern Court Baker Street
    NW1 5SF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAILEYBURY SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAILEYBURY SECURITIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024

    What are the latest filings for HAILEYBURY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on Feb 14, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAILEYBURY SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVY, Jacqueline Ann
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		Secretary
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		British15741780002
    LAVY, Jonathan Samuel
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		Director
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		United KingdomBritish5340870002
    LAVY, Jacqueline Ann
    21 Middleway
    NW11 6SN London
    		Secretary
    21 Middleway
    NW11 6SN London
    		British15741780001
    LAVY, Jonathan Samuel
    21 Middleway
    NW11 6SN London
    		Secretary
    21 Middleway
    NW11 6SN London
    		British5340870001
    LAVY, Andrew David
    14 Gainsborough Gardens
    NW3 1BJ London
    		Director
    14 Gainsborough Gardens
    NW3 1BJ London
    		British29053470001
    LAVY, Leslie
    10 Winnington Road
    N2 0UB London
    		Director
    10 Winnington Road
    N2 0UB London
    		British14935370001
    PARLONS, Elizabeth Mary
    1 Linnell Close
    NW11 7LN London
    		Director
    1 Linnell Close
    NW11 7LN London
    		British35093970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAILEYBURY SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haileybury Group (Holdings) Ltd
    Doughty Street
    WC1N 2LY London
    42 Doughty Street
    England
    		Apr 06, 2016
    Doughty Street
    WC1N 2LY London
    42 Doughty Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland - Companies House
    Registration Number0462871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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