CROMWELL SECURITIES LIMITED

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CROMWELL SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

04808888

Incorporation date

23/06/2003

Size

Dormant

Contacts

Registered address

Registered address

Suite 100 25 Upper Brook Street, London W1K 7QDCopy
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Latest events (Record since 23/06/2003)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon22/05/2012
Application to strike the company off the register
dot icon17/01/2012
Accounts for a dormant company made up to 2011-06-30
dot icon26/09/2011
Appointment of Mr Matthew John Allen as a director on 2011-09-26
dot icon27/06/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon29/11/2010
Accounts for a dormant company made up to 2010-06-30
dot icon14/11/2010
Appointment of Ptc Directors Limited as a director
dot icon14/11/2010
Termination of appointment of Deborah Taylor as a director
dot icon26/09/2010
Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03
dot icon13/09/2010
Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03
dot icon09/09/2010
Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 2010-09-10
dot icon04/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon02/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon18/08/2009
Appointment Terminated Director james fisher
dot icon23/06/2009
Return made up to 24/06/09; no change of members
dot icon15/06/2009
Accounts made up to 2008-06-30
dot icon01/04/2009
Director appointed deborah jane taylor
dot icon01/04/2009
Director appointed james william fisher
dot icon01/04/2009
Director appointed richard jeremy bernard sibley
dot icon31/03/2009
Appointment Terminated Director ahmet arda
dot icon29/03/2009
Secretary appointed professional trust company (uk) LIMITED
dot icon29/03/2009
Director appointed ahmet nejat arda
dot icon29/03/2009
Appointment Terminated Director sylvie pierre
dot icon29/03/2009
Appointment Terminated Director michael cordwell
dot icon29/03/2009
Appointment Terminated Director peter nicolle
dot icon29/03/2009
Appointment Terminated Secretary minerva trust company LIMITED
dot icon24/07/2008
Return made up to 24/06/08; no change of members
dot icon10/04/2008
Accounts made up to 2007-06-30
dot icon25/07/2007
Return made up to 24/06/07; full list of members
dot icon06/06/2007
Secretary's particulars changed
dot icon28/04/2007
Accounts made up to 2006-06-30
dot icon21/02/2007
New director appointed
dot icon15/11/2006
Director resigned
dot icon24/07/2006
Return made up to 24/06/06; full list of members
dot icon08/05/2006
Accounts made up to 2005-06-30
dot icon06/10/2005
New director appointed
dot icon05/10/2005
Director resigned
dot icon09/08/2005
Return made up to 24/06/05; full list of members
dot icon07/07/2005
New director appointed
dot icon04/07/2005
Director resigned
dot icon19/04/2005
Accounts made up to 2004-06-30
dot icon13/07/2004
Return made up to 24/06/04; full list of members
dot icon13/07/2004
Secretary's particulars changed
dot icon10/06/2004
Secretary's particulars changed
dot icon27/08/2003
New director appointed
dot icon27/08/2003
New secretary appointed
dot icon26/08/2003
Secretary resigned
dot icon26/07/2003
Secretary resigned
dot icon23/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Matthew John
Director
25/09/2011 - Present
106
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary
30/12/2008 - Present
48
PTC DIRECTORS LIMITED
Corporate Director
11/11/2010 - Present
23
Cordwell, Michael Thomas
Director
23/06/2003 - 30/12/2008
87
Sibley, Richard Jeremy Bernard
Director
30/12/2008 - Present
80

Persons with Significant Control

0

No PSC data available.

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Description

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About CROMWELL SECURITIES LIMITED

CROMWELL SECURITIES LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. There are currently 4 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 CROMWELL SECURITIES LIMITED?

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CROMWELL SECURITIES LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 17/09/2012.

Where is CROMWELL SECURITIES LIMITED located?

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CROMWELL SECURITIES LIMITED is registered at Suite 100 25 Upper Brook Street, London W1K 7QD.

What does CROMWELL SECURITIES LIMITED do?

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CROMWELL SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CROMWELL SECURITIES LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.