POINT BREAK SECURITIES LTD
Overview
| Company Name | POINT BREAK SECURITIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05254067 |
| 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 POINT BREAK SECURITIES LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is POINT BREAK SECURITIES LTD located?
| Registered Office Address | Ashfield Suite International House Cray Avenue BR5 3RS Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POINT BREAK SECURITIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for POINT BREAK SECURITIES LTD?
| Annual Return |
|
|---|
What are the latest filings for POINT BREAK SECURITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England to Ashfield Suite International House Cray Avenue Orpington Kent BR5 3RS on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS* on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Leonor Amanda Espinoza-Silva on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Chadwyck-Healey as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Leonor Amanda Espinoza-Silva as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louwrens Smit as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Gerald Chadwyck-Healey as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of POINT BREAK SECURITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST SECRETARIAL SERVICES LIMITED | Secretary | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom |
| 117343620001 | ||||||||||
| ESPINOZA-SILVA, Leonor Amanda | Director | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom | United Kingdom | Republica Peru | 152669740002 | |||||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||||||
| CHADWYCK-HEALEY, Nicholas Gerald | Director | 56a Wharf Road N1 7RX London Berth 1 Wenlock Basin | United Kingdom | British | 150259580001 | |||||||||
| PRINGLE, William Stanton Leslie | Director | 7 Norman Court 52 Pound Lane NW10 2HH London Brent | England | South African | 113158410001 | |||||||||
| RASHWAN, Mohamed Badr | Director | Marnix Str 33 2316EK Leiden 2 Holland 231 6ek Holland | Dutch | 110679010001 | ||||||||||
| SMIT, Louwrens Erasmus | Director | Flat 2 94 Cambridge Gardens W10 6HS London | England | German | 90072980002 | |||||||||
| SMIT, Louwrens Erasmus | Director | Flat 2 94 Cambridge Gardens W10 6HS London | England | German | 90072980002 | |||||||||
| SMITH, Lawrence Raymond | Director | 25 Grosvenor Court 25 Edgware Road W2 2JH London | British | 110678930001 | ||||||||||
| WANG, Gang | Director | Suite 22, 200 Daqing Village Chongquing China | Chinese | 115123760001 |
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