CREST INTERNATIONAL SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00130445

Incorporation date

31/07/1913

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

25/06/2024

Final Gazette dissolved via voluntary strike-off

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09/04/2024

First Gazette notice for voluntary strike-off

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02/04/2024

Application to strike the company off the register

View PDF (1 pages)

22/02/2024

Termination of appointment of Thomas Farmer as a director on 2024-02-19

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

26/04/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (6 pages)

11/04/2023

Appointment of Roderick Mckenzie Petrie as a director on 2023-04-11

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26/07/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

26/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

22/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (6 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

23/11/2017

Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2017-11-23

View PDF (1 pages)

04/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

09/09/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

17/07/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

07/09/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

20/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (11 pages)

18/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

18/07/2012

Total exemption full accounts made up to 2012-02-28

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

11/04/2011

Total exemption full accounts made up to 2011-02-28

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

24/06/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

04/08/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

14/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

18/12/2008

Secretary appointed mary anne mcadam

View PDF (1 pages)

15/10/2008

Appointment terminated director and secretary aileen pringle

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

27/08/2008

Director's change of particulars / thomas farmer / 17/06/2008

View PDF (1 pages)

14/07/2008

Return made up to 05/06/08; full list of members

View PDF (8 pages)

20/03/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (6 pages)

11/12/2007

Registered office changed on 11/12/07 from: st james court 30 brown street manchester M2 2JF

View PDF (1 pages)

06/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

11/04/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

17/08/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

20/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

11/07/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

11/05/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (6 pages)

02/09/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

23/03/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (6 pages)

17/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

13/06/2003

Return made up to 05/06/03; no change of members

View PDF (7 pages)

14/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

28/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (7 pages)

28/03/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (7 pages)

21/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts made up to 2000-02-29

View PDF (8 pages)

31/01/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/01/2001

Re-registration of Memorandum and Articles

View PDF (24 pages)

31/01/2001

Application for reregistration from PLC to private

View PDF (1 pages)

31/01/2001

Resolutions

View PDF (1 pages)

22/08/2000

Resolutions

View PDF (1 pages)

26/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

20/09/1999

Accounts made up to 1999-02-28

View PDF (7 pages)

23/06/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

05/02/1999

New director appointed

View PDF (2 pages)

25/09/1998

Accounts made up to 1998-02-28

View PDF (8 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

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25/08/1998

Declaration of satisfaction of mortgage/charge

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25/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

29/09/1997

Accounts made up to 1997-02-28

View PDF (9 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

27/09/1996

Accounts made up to 1996-02-29

View PDF (9 pages)

18/06/1996

Secretary resigned

View PDF (2 pages)

18/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Return made up to 05/06/96; full list of members

View PDF (8 pages)

03/10/1995

Accounts made up to 1995-02-28

View PDF (9 pages)

07/06/1995

Return made up to 05/06/95; no change of members

View PDF (6 pages)

07/09/1994

Accounts made up to 1994-02-28

View PDF (10 pages)

20/07/1994

Return made up to 05/06/94; no change of members

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02/10/1993

Accounts made up to 1993-02-28

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17/06/1993

Return made up to 05/06/93; full list of members

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06/10/1992

Accounts made up to 1992-02-29

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02/07/1992

Return made up to 05/06/92; no change of members

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25/02/1992

Director resigned;new director appointed

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22/01/1992

Accounts made up to 1991-02-28

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27/08/1991

Return made up to 05/06/91; no change of members

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30/01/1991

Return made up to 20/06/90; full list of members

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30/01/1991

Accounts made up to 1990-02-28

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20/11/1990

Director resigned;new director appointed

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21/02/1990

Accounts made up to 1989-02-28

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17/10/1989

Return made up to 05/06/89; full list of members

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15/09/1988

Return made up to 27/05/88; full list of members

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15/09/1988

Accounts made up to 1988-02-29

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29/06/1988

Director resigned;new director appointed

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19/01/1988

Accounts made up to 1987-02-28

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17/09/1987

Return made up to 10/06/87; full list of members

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27/03/1987

Registered office changed on 27/03/87 from: barnett house 53 fountain street manchester M2 2AN

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10/11/1986

Return made up to 20/06/86; full list of members

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15/10/1986

Accounts made up to 1986-02-28

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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

28/02/2023

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
Farmer, Thomas, Sir	Director	06/04/2000 - 19/02/2024	61
Petrie, Roderick Mckenzie	Director	11/04/2023 - Present	80

Persons with Significant Control

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

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Description

About CREST INTERNATIONAL SECURITIES LIMITED

CREST INTERNATIONAL SECURITIES LIMITED is an(a) Dissolved company incorporated on 31/07/1913 with the registered office located at One, Fleet Place, London EC4M 7WS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CREST INTERNATIONAL SECURITIES LIMITED?

CREST INTERNATIONAL SECURITIES LIMITED is currently Dissolved. It was registered on 31/07/1913 and dissolved on 25/06/2024.

Where is CREST INTERNATIONAL SECURITIES LIMITED located?

CREST INTERNATIONAL SECURITIES LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does CREST INTERNATIONAL SECURITIES LIMITED do?

CREST INTERNATIONAL SECURITIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CREST INTERNATIONAL SECURITIES LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.