WB SECURITIES LIMITED
Overview
| Company Name | WB SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06604039 |
| 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 WB SECURITIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WB SECURITIES LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WB SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAYTON VENTURES LIMITED | May 28, 2008 | May 28, 2008 |
What are the latest accounts for WB SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for WB SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3-6 Kenrick Place London W1U 6HD to 71-75 Shelton Street London Greater London WC2H 9JQ on Jun 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 3-6 Kenrick Place London W1U 6HD on Nov 15, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of WB SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Alistair David | Director | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | England | British | 95020670002 | |||||
| TLT SECRETARIES LIMITED | Secretary | Redcliff Street BS1 6TP Bristol One United Kingdom | 130715250001 | |||||||
| TLT DIRECTORS LIMITED | Director | Redcliff Street BS1 6TP Bristol One United Kingdom | 130715260001 |
Who are the persons with significant control of WB SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair David Britton | Apr 06, 2016 | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Jeanette Helen Britton | Apr 06, 2016 | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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