S F SECURITIES LIMITED

Overview

Company Name	S F SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03069004
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1995
Date of Cessation	Jan 07, 2025

Summary

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

What is the purpose of S F SECURITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is S F SECURITIES LIMITED located?

Registered Office Address	33 Margaret Street W1G 0JD London
Undeliverable Registered Office Address	No

What were the previous names of S F SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
PRIDEAWARD LIMITED	Jun 16, 1995	Jun 16, 1995

What are the latest accounts for S F SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 16, 2024

What are the latest filings for S F SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	Termination of appointment of Matthew Anthony Russell as a director on Oct 14, 2024	1 pages	TM01

Oct 22, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2024	Application to strike the company off the register	1 pages	DS01

Oct 15, 2024	Termination of appointment of Christine Lynn Cox as a secretary on Oct 14, 2024	1 pages	TM02

Jun 27, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jul 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Appointment of Mr Matthew Anthony Russell as a director on Mar 31, 2023	2 pages	AP01

Jun 06, 2023	Termination of appointment of Simon Richard Hope as a director on Oct 03, 2022	1 pages	TM01

Jun 06, 2023	Termination of appointment of Danny O'donnell as a director on Mar 31, 2023	1 pages	TM01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Feb 20, 2021	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Nov 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 16, 2017 with updates	5 pages	CS01

Jul 27, 2016	Accounts for a dormant company made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of S F SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Christine Lynn Margaret Street W1G 0JD London 33 United Kingdom	Sep 12, 2012	Oct 14, 2024	Secretary	Margaret Street W1G 0JD London 33 United Kingdom				172309640001
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008	Sep 12, 2012	Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Nov 26, 1997	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
KEADY, Richard Lobs Cottage Cromwell Road KT4 7JR Worcester Park Surrey	Jul 25, 1995	Sep 15, 1995	Secretary	Lobs Cottage Cromwell Road KT4 7JR Worcester Park Surrey		British		42754410001
LATHAM, Clare Jacqueline Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire	Oct 03, 1995	Nov 06, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British		4826280002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
SANDERS, Jan Danes Cottage Navestock Side CM14 5SE Brentwood Essex	Sep 15, 1995	Oct 03, 1995	Secretary	Danes Cottage Navestock Side CM14 5SE Brentwood Essex		British		98651250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 16, 1995	Jul 25, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Oct 03, 1995	May 07, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
ANGELL, Jonathan Charles 15 Alba Gardens NW11 9NS London	Jul 25, 1995	Oct 03, 1995	Director	15 Alba Gardens NW11 9NS London		British	1966-3	35283830001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London	Oct 03, 1995	Feb 15, 2000	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	2820430001
HOPE, Simon Richard Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	Feb 15, 2000	Oct 03, 2022	Director	Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	England	British	1964-7	55016650003
KEADY, Richard Lobs Cottage Cromwell Road KT4 7JR Worcester Park Surrey	Jul 25, 1995	Sep 15, 1995	Director	Lobs Cottage Cromwell Road KT4 7JR Worcester Park Surrey		British	1970-8	42754410001
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	May 07, 2008	Mar 31, 2023	Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
RUSSELL, Matthew Anthony Margaret Street W1G 0JD London 33 United Kingdom	Mar 31, 2023	Oct 14, 2024	Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1976-5	302606760001
SANDERS, Jan Danes Cottage Navestock Side CM14 5SE Brentwood Essex	Sep 15, 1995	Oct 03, 1995	Director	Danes Cottage Navestock Side CM14 5SE Brentwood Essex		British	1959-9	98651250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 16, 1995	Jul 25, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S F SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savills Plc

Apr 06, 2016

Margaret Street

W1G 0JD London

England

Legal Form	Public Limited Company
Legal Authority	Companies Acts 1985 & 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights 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.
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