CLIFTON DOWN SECURITIES LIMITED
Overview
| Company Name | CLIFTON DOWN SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02587948 |
| 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 CLIFTON DOWN SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLIFTON DOWN SECURITIES LIMITED located?
| Registered Office Address | One Fleet Place London EC4M 7WS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFTON DOWN SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WRIGHT (HASLEMERE PROPERTIES) LIMITED | Feb 21, 1992 | Feb 21, 1992 |
| HARRITRACE LIMITED | Mar 04, 1991 | Mar 04, 1991 |
What are the latest accounts for CLIFTON DOWN SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 12, 2015 |
What are the latest filings for CLIFTON DOWN 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) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 12, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Leonard Cohen on Mar 16, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jeremy Leonard Cohen as a director on Mar 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Nicholas Jones as a director on Mar 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 12, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Bedford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 12, 2013 | 2 pages | AA | ||||||||||
Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013 | 3 pages | CH04 | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Matthew Jones as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 12, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 12, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miriam Best on Feb 04, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Miriam Best as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Bedford as a director | 3 pages | AP01 | ||||||||||
Appointment of Miriam Best as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CLIFTON DOWN SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| BEST, Miriam | Director | One Fleet Place London EC4M 7WS | England | British | 142506310001 | |||||||||
| COHEN, Jeremy Leonard | Director | One Fleet Place London EC4M 7WS | England | British | 52867420002 | |||||||||
| DAVIES, Penelope Ann | Director | One Fleet Place EC4M 7WS London | United Kingdom | British | 18687730003 | |||||||||
| FINSQUARE REGISTRARS LIMITED | Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 59935010001 | |||||||||||
| ALEXANDER, Anthony Ernest | Director | 14 Mecklenburgh Square WC1N 2AD London | British | 41869550001 | ||||||||||
| ASHWORTH, Stephen John | Director | One Fleet Place EC4M 7WS London | England | British | 75087680003 | |||||||||
| BEDFORD, Andrew Jonathan | Director | One Fleet Place London EC4M 7WS | United Kingdom | British | 141979400001 | |||||||||
| BEST, Miriam | Director | One Fleet Place London EC4M 7WS | England | British | 142506310001 | |||||||||
| BLAKE, Monica Ann | Director | Cherry Tree House 5 The Drive Fordington Road N6 London | British | 65241370001 | ||||||||||
| DAVIES, Penelope Ann | Director | Nether Hall Pakenham IP31 2LG Suffolk | British | 18687730001 | ||||||||||
| JENKINS, Clive | Director | 66 St Johns Road TW7 6NW Isleworth Middlesex | British | 42876600001 | ||||||||||
| JONES, Matthew Nicholas | Director | One Fleet Place London EC4M 7WS | England | British | 141979820001 | |||||||||
| TISDALL, Gerald Michael | Director | 32 London Road Shenley Hertfordshire | British | 6924460001 | ||||||||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
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