NRG SECURITIES LIMITED
Overview
| Company Name | NRG SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04760145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NRG SECURITIES LIMITED?
- (7499) /
Where is NRG SECURITIES LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NRG SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for NRG SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2012 | 12 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Peter Winham on Sep 21, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Nicola Clare Downing on Jun 21, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 09, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of NRG SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Triton Street NW1 3BF London 20 | British | 107713220001 | ||||||
| SCHMIDT, Alan Gerard | Director | The Coach House Tandridge Lane RH8 9NN Oxted Surrey | United Kingdom | British | Financial Controller | 59939600001 | ||||
| WINHAM, Ian Peter | Director | Triton Street NW1 3BF London 20 | England | British | Finance Director | 121059770003 | ||||
| HOLMES-JOHNSON, Peter Henry | Secretary | 98 The Heights Foxgrove Road BR3 5BZ Beckenham Kent | British | 53467630001 | ||||||
| NRG CORPORATE SERVICES LTD | Secretary | 66 Chiltern Street W1U 4AG London | 42879780002 | |||||||
| HOLMES-JOHNSON, Peter Henry | Director | 98 The Heights Foxgrove Road BR3 5BZ Beckenham Kent | United Kingdom | British | Director | 53467630001 |
Does NRG SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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