CHARLES ALAN SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02320071

Incorporation date

20/11/1988

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1988)

15/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2013-01-08

View PDF (15 pages)

15/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/02/2012

Declaration of solvency

View PDF (5 pages)

12/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Registered office address changed from Suite 2 Ground Floor 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS United Kingdom on 2012-02-09

View PDF (2 pages)

05/10/2011

Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford WD18 9XN on 2011-10-06

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Secretary's details changed for Gary Peter Cole on 2010-09-01

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

21/04/2010

Registered office address changed from 114a Station Road London E4 6AB on 2010-04-22

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/11/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

10/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/11/2004

Return made up to 31/08/04; full list of members

View PDF (5 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

18/09/2003

Director's particulars changed

View PDF (0 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/07/2003

Registered office changed on 25/07/03 from: 132 station road london E4 6AB

View PDF (1 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

27/11/2002

Return made up to 31/08/02; full list of members

View PDF (5 pages)

21/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/09/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

25/10/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/10/2000

Director resigned

View PDF (1 pages)

26/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

21/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

08/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

25/09/1996

Secretary's particulars changed

View PDF (1 pages)

25/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

05/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/09/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

19/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

10/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

26/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

11/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

07/11/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

04/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

21/01/1993

Auditor's resignation

View PDF (0 pages)

15/11/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/02/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

08/09/1991

Return made up to 31/08/91; full list of members

View PDF (0 pages)

01/01/1991

Director's particulars changed

View PDF (0 pages)

19/12/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

10/12/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

06/12/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

31/07/1990

Registered office changed on 01/08/90 from: 113 george lane london E18 1AN

View PDF (0 pages)

12/10/1989

Wd 09/10/89 ad 01/11/88-28/02/89 £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

02/10/1989

Resolutions

View PDF (0 pages)

02/10/1989

Resolutions

View PDF (0 pages)

02/10/1989

Nc inc already adjusted

View PDF (0 pages)

27/09/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/03/1989

Particulars of mortgage/charge

View PDF (8 pages)

09/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1989

Director resigned;new director appointed

View PDF (0 pages)

09/01/1989

Registered office changed on 10/01/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

09/01/1989

Memorandum and Articles of Association

View PDF (0 pages)

05/01/1989

Nc inc already adjusted

View PDF (0 pages)

05/01/1989

Resolutions

View PDF (0 pages)

05/01/1989

Resolutions

View PDF (0 pages)

20/12/1988

Certificate of change of name

View PDF (2 pages)

14/12/1988

Resolutions

View PDF (0 pages)

20/11/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES ALAN SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Gary Peter	Secretary	14/06/1993 - Present	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHARLES ALAN SECURITIES LIMITED

CHARLES ALAN SECURITIES LIMITED is an(a) Dissolved company incorporated on 20/11/1988 with the registered office located at Aston House 5 Aston Road North, Aston, Birmingham, West Midlands B6 4DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ALAN SECURITIES LIMITED?

CHARLES ALAN SECURITIES LIMITED is currently Dissolved. It was registered on 20/11/1988 and dissolved on 15/04/2013.

Where is CHARLES ALAN SECURITIES LIMITED located?

CHARLES ALAN SECURITIES LIMITED is registered at Aston House 5 Aston Road North, Aston, Birmingham, West Midlands B6 4DS.

What does CHARLES ALAN SECURITIES LIMITED do?

CHARLES ALAN SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHARLES ALAN SECURITIES LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.