CHEETAH SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04959984

Incorporation date

10/11/2003

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

09/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2010

Application to strike the company off the register

View PDF (3 pages)

27/01/2010

Termination of appointment of James Larholt as a secretary

View PDF (2 pages)

20/01/2010

Registered office address changed from 119 Audley Road London NW4 3EN on 2010-01-21

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Director's details changed for Adi Scop on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Dov Lapid on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Ron Korczak on 2009-11-24

View PDF (2 pages)

25/10/2009

Statement of capital following an allotment of shares on 2009-08-08

View PDF (4 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/12/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

04/12/2008

Director's Change of Particulars / dov lapid / 05/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 6 windmill hill, now: shlomo hamelech street; Post Town was: london, now: herzlia; Post Code was: NW3 6RU, now: 46710; Country was: , now: israel

View PDF (2 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/07/2008

Ad 25/06/08-31/07/08 gbp si [email protected]=0.8 gbp ic 11/11.8

View PDF (2 pages)

02/07/2008

Resolutions

View PDF (1 pages)

10/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

10/01/2008

Ad 13/12/07--------- £ si [email protected]=1 £ ic 10/11

View PDF (2 pages)

26/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/06/2007

New director appointed

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/07/2006

Registered office changed on 07/07/06 from: 3/4 great marlborough street london W1F 7HH

View PDF (1 pages)

12/06/2006

Ad 23/05/06--------- £ si [email protected] £ ic 10/10

View PDF (2 pages)

16/02/2006

Amended accounts made up to 2004-12-31

View PDF (13 pages)

12/12/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/05/2005

New director appointed

View PDF (2 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (1 pages)

07/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

07/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/2004

Ad 24/08/04--------- £ si [email protected]=4 £ ic 6/10

View PDF (2 pages)

12/09/2004

Ad 20/11/03--------- £ si [email protected]=5 £ ic 1/6

View PDF (2 pages)

12/09/2004

S-div 20/11/03

View PDF (1 pages)

12/09/2004

Resolutions

View PDF (1 pages)

24/06/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (1 pages)

07/04/2004

£ nc 100000/250000 29/03/04

View PDF (1 pages)

10/11/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHEETAH 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
Scop, Adi	Director	11/11/2003 - Present	-
Lapid, Dov	Director	11/04/2005 - Present	-
Scop, Adi	Secretary	11/11/2003 - 11/04/2005	-
Larholt, James Phillip Henry	Secretary	11/04/2005 - 26/01/2010	-
Koritshoner, Oded	Director	11/11/2003 - 27/05/2007	1

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 CHEETAH SECURITIES LIMITED

CHEETAH SECURITIES LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at Flat No 2 113 Canfield Gardens, London NW6 3DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEETAH SECURITIES LIMITED?

CHEETAH SECURITIES LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 09/08/2010.

Where is CHEETAH SECURITIES LIMITED located?

CHEETAH SECURITIES LIMITED is registered at Flat No 2 113 Canfield Gardens, London NW6 3DY.

What does CHEETAH SECURITIES LIMITED do?

CHEETAH SECURITIES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for CHEETAH SECURITIES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.