NCL (SECURITIES) LIMITED
Overview
| Company Name | NCL (SECURITIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02186101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCL (SECURITIES) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NCL (SECURITIES) LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCL (SECURITIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WETHERBELL LIMITED | Nov 02, 1987 | Nov 02, 1987 |
What are the latest accounts for NCL (SECURITIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for NCL (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) | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Christopher Woodhouse on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Gavin Raymond White on Jun 14, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Miss Nicola Claire Mitford-Slade on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Martin Baddeley on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital on May 27, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Deborah Ann Saunders as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Gavin Raymond White as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Termination of appointment of David Martin Cobb as a director on May 25, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 17 pages | AA | ||||||||||||||
Termination of appointment of Kevin Peter Stopps as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Woodhouse as a director on Oct 22, 2020 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Nicola Claire Mitford-Slade as a director on Oct 22, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Martin Baddeley as a director on Oct 22, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NCL (SECURITIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 287111220001 | |||||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | Director | 82469460001 | ||||
| MITFORD-SLADE, Nicola Claire | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | Llp Member | 276051890001 | ||||
| WOODHOUSE, Christopher | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | Chief Executive Officer | 276089260002 | ||||
| HAWKINS, Brian Ernest | Secretary | 14 Holly Hill Drive SM7 2BD Banstead Surrey | British | 22231300001 | ||||||
| PREDDY, Alice Cresten | Secretary | 36 Old Hill Green Street Green BR6 6BN Orpington Kent | British | 54156260002 | ||||||
| ROSE, Martin John | Secretary | 25 Moorgate London EC2R 6AY | British | 147513910001 | ||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England | British | 151958820001 | ||||||
| VALLANCE, Richard Frederick | Secretary | Westering Dunnings Road RH19 4AB East Grinstead West Sussex | British | 29591310002 | ||||||
| ALEXANDER, Gordon Ralph Douglas | Director | The Old Rectory South Lopham IP22 2HL Diss Norfolk | British | Company Director | 50787070001 | |||||
| BOADLE, Jeremy Tristan | Director | Moorgate EC2R 6AY London 25 Uk | United Kingdom | British | Chartered Accountant | 80749880019 | ||||
| BOURNE, Richard | Director | Green Ridges Churt Road GU26 6HY Hindhead Surrey | British | Company Director | 32098610001 | |||||
| BOYLE, Eric James | Director | Rothwelldene Claygate Marden TN12 9PD Tonbridge Kent | British | Company Director | 31257760001 | |||||
| BUCHAN, Iain Francis Wauchope | Director | 144 Bronsart Road SW6 6AB London | British | Company Director | 14270540001 | |||||
| BUCHANAN - JARDINE, Charles James | Director | 27 Queens Gate Place Mews SW7 5BG London | British | Company Director | 21417130002 | |||||
| CAMERON, William | Director | 356 Lytton Blvd M5N 1R8 Toronto Ontario Canada | Canadian | Executive | 66700550001 | |||||
| CANNON BROOKES, Markham | Director | 6a Pembroke Gardens W8 6HS London | England | British | Company Director | 2534870001 | ||||
| CHETWODE, Philip, Lord | Director | The Mill House Chilton Foliat Hungerford Berkshire | British | Company Director | 31753980001 | |||||
| COBB, David Martin | Director | 36 Ovington Street SW3 2JB London | United Kingdom | British | Company Director | 30720280001 | ||||
| COBHAM, The Right Honourable The Viscount, Honourable | Director | 28 Abbey Gardens NW8 9AT London | British | Company Director | 2463180003 | |||||
| COOMBS, Clive Hugh Jamieson | Director | 1257 Lakeshore Road East L6J 1LS Oakville Ontario Canada | Canadian | Executive | 56589120001 | |||||
| DIGNUM, Susan Michelle | Director | Gable End Woodvill Road KT22 7BP Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 38560880003 | ||||
| DIGNUM, Susan Michelle | Director | Gable End Woodvill Road KT22 7BP Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 38560880003 | ||||
| EDDLESTON, Roger Thomas | Director | 42 Burdon Lane Cheam SM2 7PT Sutton Surrey | United Kingdom | British | Company Director | 1906420001 | ||||
| FELTON, Keith David | Director | Highclere Oak Way RH2 7ES Reigate Surrey | United Kingdom | British | Finance Director | 33991890004 | ||||
| FISHER, Anthony Bruce | Director | Wootton Grange Sandy Lane, Boars Hill OX1 5HN Oxford Oxfordshire | United Kingdom | British | Company Director | 23217790004 | ||||
| FISHER, Anthony Bruce | Director | Appleton Manor Appleton OX13 5PP Abingdon Oxfordshire | British | Company Director | 23217790003 | |||||
| FRANK, Carel Felix | Director | 5 St Peters Villas Hammersmith W6 9BQ London | British | Company Director | 38580530001 | |||||
| FULLERTON BATTEN, William Andrew | Director | Church Lane CR6 9PG Chelsham Little Commons Surrey | British | Company Director | 16958790002 | |||||
| GODWIN, David Ross | Director | Moorgate EC2R 6AY London 25 Uk | England | British | Accountant | 182342420001 | ||||
| GOLDRING, Charles Warren | Director | 41 Montressor Drive M2P 1Y9 North York Ontario Canada | Canadian | Director | 56589070001 | |||||
| HELLMAN, Anthony Graham | Director | 12 Anthorne Close EN6 1RW Potters Bar Hertfordshire | British | Company Director | 50787130001 | |||||
| HODGES, Roy | Director | Newnham Grounds NN11 3EP Daventry Northamptonshire | British | Company Director | 2684600001 | |||||
| HOTSON, Grant Thomas | Director | Moorgate EC2R 6AY London 25 England | Scotland | British | Group Finance Director | 288782860001 | ||||
| HUNTER, David Haig | Director | 39 Dovehouse Street SW3 6JY London | United Kingdom | British | Company Director | 29433770002 |
Who are the persons with significant control of NCL (SECURITIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Williamson Holdings Limited | Apr 06, 2016 | Moorgate EC2R 6AY London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NCL (SECURITIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Nov 25, 1992 Delivered On Dec 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee a lease dated 24 august 1992 | |
Short particulars £155,000 held in a deposit account at barclays bank PLC. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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