MAYFAIR SECURITIES LIMITED
Overview
| Company Name | MAYFAIR SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05525050 |
| 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 MAYFAIR SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAYFAIR SECURITIES LIMITED located?
| Registered Office Address | Suite 100 25 Upper Brook Street W1K 7QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MAYFAIR SECURITIES LIMITED?
| 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 | ||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2018 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Maurizio Frezza as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Professional Trust Company (Uk) Limited on Oct 01, 2011 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Richard Sibley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Mcburney as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 | 7 pages | AR01 | ||||||||||
Appointment of Mr Joseph Mcburney as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MAYFAIR SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom |
| 128777060001 | ||||||||||
| ALLEN, Matthew John | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | Company Secretary | 135065040001 | ||||||||
| PTC DIRECTORS LIMITED | Director | Upper Brook Street W1K 7QD London 25 London United Kingdom |
| 155689100001 | ||||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | Chartered Secretary | 87883270001 | ||||||||
| MCBURNEY, Joseph | Director | Upper Brook Street W1K 7QD London 25 United Kingdom | United Kingdom | British | Company Director | 166295460001 | ||||||||
| SIBLEY, Richard Jeremy Bernard | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | Company Director | 112704400002 | ||||||||
| TAYLOR, Deborah Jane | Director | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | United Kingdom | British | Chartered Secretary | 90551020001 |
Who are the persons with significant control of MAYFAIR SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrf Maurizio Frezza | Apr 06, 2016 | 25 Upper Brook Street W1K 7QD London Suite 100 | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAYFAIR SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | Sep 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 06, 2016 | Sep 01, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
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