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LONDON SECURITIES LIMITED

LONDON SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10095811
    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 LONDON SECURITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONDON SECURITIES LIMITED located?

    Registered Office Address
    44 Greenhill Road
    HA1 1LD Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LONDON SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Michael Holder as a director on May 31, 2017

    		1 pagesTM01

    Appointment of Mr Jeremiah Donovan as a director on May 31, 2017

    		2 pagesAP01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 44 Greenhill Road Harrow HA1 1LD on Jun 07, 2017

    		1 pagesAD01

    Director's details changed for Micjhael Holder on Mar 31, 2016

    		2 pagesCH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOVAN, Jeremiah
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		Director
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		EnglandBritish153655700002
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremiah Donovan
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		Apr 06, 2016
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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