CLARKSONS PLATOU SECURITIES LIMITED
Overview
| Company Name | CLARKSONS PLATOU SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06316832 |
| 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 CLARKSONS PLATOU SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLARKSONS PLATOU SECURITIES LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKSONS PLATOU SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKSON INVESTMENT SERVICES LIMITED | Jul 18, 2007 | Jul 18, 2007 |
What are the latest accounts for CLARKSONS PLATOU SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLARKSONS PLATOU SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Jeffrey David Woyda on Apr 07, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on Jul 22, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed clarkson investment services LIMITED\certificate issued on 30/04/15 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Michael John Christopher Cahill on Aug 29, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Ms Penny Watson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Bucksey as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Stephen Deasey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas Richard Bucksey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Deasey as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CLARKSONS PLATOU SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Penny | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 182772530001 | |||||||
| CAHILL, Michael John Christopher | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | Accountant | 11304000002 | ||||
| WOYDA, Jeffrey David | Director | St Katharine Docks E1W 1BF London Commodity Quay | England | British | Finance Director | 116885950001 | ||||
| BUCKSEY, Nicholas Richard | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HE London | 177152710001 | |||||||
| DEASEY, Stephen Gregory | Secretary | 74 King Edward Road EN5 5AU Barnet Hertfordshire | United Kingdom | 81439670001 | ||||||
| HODGES, Dawn Jeanette | Secretary | 87 Trafalgar Street ME7 4RW Gillingham Kent | British | 63284940001 | ||||||
| MEIGH, Andrew Patrick | Director | 6 Woodlands Drive HP9 1JY Beaconsfield Buckinghamshire | British | Director | 125699310001 |
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