GAZELLE SECURITIES LIMITED
Overview
| Company Name | GAZELLE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02497249 |
| 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 GAZELLE SECURITIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GAZELLE SECURITIES LIMITED located?
| Registered Office Address | Deanfield Remenham Hill Remenham RG9 3HP Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAZELLE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEAMBOAT INVESTMENTS LIMITED | Apr 30, 1990 | Apr 30, 1990 |
What are the latest accounts for GAZELLE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for GAZELLE 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Lucinda Jane Burletson as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bryan Richard Mark Burletson as a secretary on Feb 28, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bryan Richard Burletson as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Bryan Richard Mark Burletson on Feb 29, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Deanfield Remenham Hill Remenham Henley-on-Thames Oxfordshire RG9 3HP on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of GAZELLE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLETSON, Lucinda Jane | Secretary | Remenham Hill Remenham RG9 3HP Henley-On-Thames Deanfield Oxfordshire | 207786750001 | |||||||
| BURLETSON, Lucinda Jane | Director | Remenham Hill RG9 3MP Henley On Thames Templecombe Farmhouse | England | British | 138332370001 | |||||
| BURLETSON, Bryan Richard Mark | Secretary | Remenham Hill Remenham RG9 3HP Henley-On-Thames Templecombe Farm House Oxfordshire | British | 185872210001 | ||||||
| JODY ASSOCIATES LIMITED | Secretary | 923 Finchley Road NW11 7PE London | 29380780001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURLETSON, Bryan Richard | Director | Remenham Hill Remenham RG9 3HP Henley On Thames Templecombe Farm House Oxon | United Kingdom | British | 57633110005 |
Who are the persons with significant control of GAZELLE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucinda Jane Burletson | May 01, 2016 | Remenham Hill Remenham RG9 3HP Henley-On-Thames Deanfield England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GAZELLE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 06, 2002 Delivered On Dec 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company and kurland limited to the chargee on any account whatsoever | |
Short particulars The property at 44 westminster mansions great smith street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 16, 1996 Delivered On Sep 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 23 borden walk holybourne avenue london with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 04, 1996 Delivered On Mar 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 32 moira court trinity crescent london SW17 and. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 16, 1995 Delivered On Jun 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 33 sudlow road, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 1992 Delivered On Aug 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 3 park place farm henley on thames oxfordshire. | ||||
Persons Entitled
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Transactions
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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