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SECURITIES MANAGING COMPANY LTD.

SECURITIES MANAGING COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSECURITIES MANAGING COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05945043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURITIES MANAGING COMPANY LTD.?

    • Fund management activities (66300) / Financial and insurance activities

    Where is SECURITIES MANAGING COMPANY LTD. located?

    Registered Office Address
    22 Brondesbury Park
    NW6 7DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURITIES MANAGING COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SECURITIES MANAGING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Sep 27, 2019

    		2 pagesPSC09

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		10 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		10 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom* on Mar 06, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Secretary's details changed for Comwood Secretarial Limited on Mar 01, 2012

    		2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SECURITIES MANAGING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMWOOD SECRETARIAL LIMITED
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    United Kingdom
    		Secretary
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05222097
    		100016330001
    KNOWLES, Marianne Celine
    Bel Ombre
    Mahe
    Victoria
    Seychelles
    		Director
    Bel Ombre
    Mahe
    Victoria
    Seychelles
    		SeychellesCitizen Of Seychelles108394850001
    INVESTMENT PARTNERSHIP HOLDING LIMITED
    \1mapp Street
    Belize City
    Belize
    		Director
    \1mapp Street
    Belize City
    Belize
    		115680410001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SECURITIES MANAGING COMPANY LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 25, 2016Sep 26, 2019The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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