CHARLES WELDON SECURITIES LTD

Key Data

Status

Dissolved

Company No.

11435034

Incorporation date

27/06/2018

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2018)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2023

Application to strike the company off the register

View PDF (1 pages)

25/08/2023

Registered office address changed from Warnford Court Office 1.16 29 Throgmorton Street London EC2N 2AT England to 26-28 Hammersmith Grove 5th Floor Office 525 London W6 7BA on 2023-08-25

View PDF (1 pages)

11/08/2023

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

28/03/2023

Second filing of Confirmation Statement dated 2023-01-18

View PDF (3 pages)

26/03/2023

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

21/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Richard Henry John Harris as a director on 2022-11-01

View PDF (1 pages)

02/11/2022

Termination of appointment of Richard James Kay as a director on 2022-11-01

View PDF (1 pages)

29/07/2022

Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to Warnford Court Office 1.16 29 Throgmorton Street London EC2N 2AT on 2022-07-29

View PDF (1 pages)

17/05/2022

Registered office address changed from 29 Higham House West 102 Carnwath Road London SW6 3BJ England to 3 Lloyd's Avenue London EC3N 3DS on 2022-05-17

View PDF (1 pages)

17/03/2022

Appointment of Mr Richard Henry John Harris as a director on 2022-03-01

View PDF (2 pages)

17/03/2022

Appointment of Mr Richard James Kay as a director on 2022-03-01

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

02/02/2022

Certificate of change of name

View PDF (3 pages)

31/01/2022

Registered office address changed from PO Box SW6 3BJ Higham House 29 Higham House West 102 Carnwath Road London SW6 3BJ England to 29 Higham House West 102 Carnwath Road London SW6 3BJ on 2022-01-31

View PDF (1 pages)

31/01/2022

Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to PO Box SW6 3BJ Higham House 29 Higham House West 102 Carnwath Road London SW6 3BJ on 2022-01-31

View PDF (1 pages)

14/10/2021

Amended full accounts made up to 2021-06-30

View PDF (24 pages)

31/08/2021

Termination of appointment of Timucin Kaan as a director on 2021-08-31

View PDF (1 pages)

31/08/2021

Resolutions

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

25/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (5 pages)

21/08/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

15/06/2020

Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 293 Green Lanes Palmers Green London N13 4XS on 2020-06-15

View PDF (1 pages)

18/05/2020

Appointment of Mr Timucin Kaan as a director on 2020-05-11

View PDF (2 pages)

24/02/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

06/06/2019

Change of details for Mr Baris Eren as a person with significant control on 2019-06-03

View PDF (2 pages)

06/06/2019

Director's details changed for Mr Baris Eren on 2019-06-03

View PDF (2 pages)

27/06/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
81.14K
-
0.00
127.05K
-

2022
1
104.65K
-
0.00
-
-

2023
1
102.35K
-
0.00
-
-

2023
1
102.35K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

102.35K £-2.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Richard Henry John, Mr.	Director	01/03/2022 - 01/11/2022	8
Mr Timucin Kaan	Director	11/05/2020 - 31/08/2021	29
Eren, Baris	Director	27/06/2018 - Present	3
Kay, Richard James	Director	01/03/2022 - 01/11/2022	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES WELDON SECURITIES LTD

CHARLES WELDON SECURITIES LTD is an(a) Dissolved company incorporated on 27/06/2018 with the registered office located at 26-28 Hammersmith Grove, 5th Floor Office 525, London W6 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WELDON SECURITIES LTD?

CHARLES WELDON SECURITIES LTD is currently Dissolved. It was registered on 27/06/2018 and dissolved on 27/02/2024.

Where is CHARLES WELDON SECURITIES LTD located?

CHARLES WELDON SECURITIES LTD is registered at 26-28 Hammersmith Grove, 5th Floor Office 525, London W6 7BA.

What does CHARLES WELDON SECURITIES LTD do?

CHARLES WELDON SECURITIES LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does CHARLES WELDON SECURITIES LTD have?

CHARLES WELDON SECURITIES LTD had 1 employees in 2023.

What is the latest filing for CHARLES WELDON SECURITIES LTD?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.