SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED

Overview

Company Name	SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02278045
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1988
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED?

(6523) /

Where is SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED located?

Registered Office Address	100 Bramley Road Southgate N14 4HS London
Undeliverable Registered Office Address	No

What were the previous names of SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 251 LIMITED	Jul 18, 1988	Jul 18, 1988

What are the latest accounts for SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 17, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 30, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 29, 2009

Restoration by order of the court

3 pages

AC92

Aug 14, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2007

legacy

1 pages

652a

Feb 01, 2007

Total exemption full accounts made up to Dec 31, 2004

9 pages

Aug 29, 2006

legacy

1 pages

287

Apr 20, 2006

legacy

2 pages

363a

Nov 01, 2005

legacy

2 pages

244

Jun 08, 2005

legacy

2 pages

288a

Jun 08, 2005

legacy

2 pages

288a

May 27, 2005

legacy

1 pages

353

May 27, 2005

legacy

1 pages

325

May 27, 2005

legacy

1 pages

190

May 27, 2005

legacy

1 pages

288b

Apr 07, 2005

legacy

2 pages

287

Mar 15, 2005

legacy

6 pages

363s

Nov 30, 2004

legacy

1 pages

288b

Feb 24, 2004

Full accounts made up to Dec 31, 2003

12 pages

Feb 06, 2004

legacy

7 pages

363s

Jul 24, 2003

Full accounts made up to Dec 31, 2002

12 pages

Feb 28, 2003

legacy

1 pages

288b

Feb 28, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENTERPRISE ADMINISTRATION LIMITED 11 Raven Wharf Lafone Street SE1 2LR London	Feb 13, 2003		Secretary	11 Raven Wharf Lafone Street SE1 2LR London					62678510001
FLIEGEL, Hans Peter Oranienstr. 43 Bad Soden/Taunus Hessen 65812 Germany	May 12, 2005		Director	Oranienstr. 43 Bad Soden/Taunus Hessen 65812 Germany		German	1956-1	Managing Director Equities	105618340001
PFUNDT, Dieter Goethestrasse 6 Bad Soden/Taunus Hessen 65812 Germany	May 12, 2005		Director	Goethestrasse 6 Bad Soden/Taunus Hessen 65812 Germany		German	1952-11	Personal Liable Partner Of Ban	105618480001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London		Nov 03, 1994	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London					900002550001
PACESEED LIMITED 3 Princeton Street Holborn WC1R 4AX London	Nov 03, 1994	Feb 13, 2003	Secretary	3 Princeton Street Holborn WC1R 4AX London					55220970001
BERNSTORF, Tobias Court Von 29a Danvers Street SW3 5AY London		Jul 31, 1993	Director	29a Danvers Street SW3 5AY London		German	1957-1	Bank Employee	33221030001
KANDEL, Katrin 15 Bywater Street Chelsea SW3 4XD London		Nov 15, 2004	Director	15 Bywater Street Chelsea SW3 4XD London	United Kingdom	American	1958-5	Bank Employee	121571690001
PORZELT, Paul Franz Caesarstrasse 2n 5000 Koln 51 Germany		Apr 30, 2000	Director	Caesarstrasse 2n 5000 Koln 51 Germany		German	1938-1	Bank Manager	33221020001
WISCARSON, Timothy John 4 Lodge Farm Heath Lane SG4 8WP Codicote Hertfordshire	May 20, 1999	May 19, 2005	Director	4 Lodge Farm Heath Lane SG4 8WP Codicote Hertfordshire	United Kingdom	British	1964-12	Investment Banker	177199880001

View Detailed Information on Officers and People with Significant Control

Does SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 11, 2002 Delivered On Nov 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £7,500.00 "the principal sum" together with all interest on the same accruing to this sum in accordance with the rent deposit deed until such time as the rent deposit account is closed.
	Persons Entitled Ws Atkins (Services) Limited
	Transactions Nov 15, 2002Registration of a charge (395)
Rent deposit deed	Created On Oct 21, 1997 Delivered On Oct 22, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
	Short particulars All the deposit monies form time to time deposited pursuant to the terms of the rent deposit deed.
	Persons Entitled Lambert Smith Hampton (City) PLC
	Transactions Oct 22, 1997Registration of a charge (395)
Rent deposit deed	Created On Apr 16, 1993 Delivered On Apr 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the underlease dated 16 april 1993
	Short particulars The sum of £7,500.
	Persons Entitled Herring Baker Harris PLC
	Transactions Apr 21, 1993Registration of a charge (395)

View Detailed Information on Charges

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.
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