FIRST EUROPEAN SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02800793

Incorporation date

16/03/1993

Size

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1993)

03/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2019

Notice of final account prior to dissolution

View PDF (14 pages)

19/07/2018

Progress report in a winding up by the court

View PDF (16 pages)

06/09/2017

Progress report in a winding up by the court

View PDF (16 pages)

05/08/2016

Insolvency filing

View PDF (9 pages)

09/08/2015

Insolvency filing

View PDF (10 pages)

30/06/2014

Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP England on 2014-07-01

View PDF (2 pages)

26/06/2014

Appointment of a liquidator

View PDF (1 pages)

26/06/2014

Order of court to wind up

View PDF (2 pages)

02/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2014

Appointment of provisional liquidator

View PDF (8 pages)

17/09/2013

Termination of appointment of Jane Fisher as a director

View PDF (1 pages)

17/09/2013

Termination of appointment of Richard Street as a director

View PDF (1 pages)

16/09/2013

Registered office address changed from Top Floor Waterside House Falmouth Road Penryn Cornwall TR10 8BE on 2013-09-17

View PDF (1 pages)

12/09/2013

Appointment of Mr Richard Street as a director

View PDF (2 pages)

12/09/2013

Appointment of Ms Jane Marian Fisher as a director

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

28/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (11 pages)

01/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

25/06/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Nick Barron on 2010-06-01

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

23/06/2009

Director appointed nick barron

View PDF (2 pages)

23/06/2009

Appointment terminated director richard street

View PDF (1 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

26/05/2009

Appointment terminated secretary nik barron

View PDF (1 pages)

31/03/2009

Appointment terminated director nik barron

View PDF (1 pages)

04/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

06/01/2009

Director's change of particulars / nik barron / 12/12/2008

View PDF (1 pages)

06/01/2009

Secretary's change of particulars / nik barron / 12/12/2008

View PDF (1 pages)

29/10/2008

Director appointed nik barron

View PDF (2 pages)

21/09/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

10/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (14 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

08/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

30/03/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

20/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (16 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

07/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

05/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

07/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

20/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

13/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

21/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

21/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

23/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

29/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

19/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

12/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

18/03/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

06/11/1997

Ad 01/04/96--------- £ si 998@1

View PDF (2 pages)

21/04/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1996

Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/04/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

11/09/1995

Full accounts made up to 1995-05-31

View PDF (9 pages)

13/03/1995

Return made up to 17/03/95; no change of members

View PDF (6 pages)

08/12/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

17/05/1994

Return made up to 17/03/94; full list of members

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02/11/1993

Accounting reference date notified as 31/05

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21/03/1993

Registered office changed on 22/03/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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21/03/1993

Director resigned;new director appointed

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21/03/1993

Secretary resigned;new secretary appointed;director resigned

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16/03/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Last made up date

30/05/2012

Next account date

30/05/2013

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
Barron, Nik	Director	23/10/2008 - 26/03/2009	-
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominee Director	17/03/1993 - 18/03/1993	482
Barron, Nik	Secretary	31/01/2005 - 21/05/2009	1
Fisher, Jane Marian	Director	27/08/2013 - 18/09/2013	5
Soper-Hall, Jean Anne	Secretary	18/03/1993 - 31/01/2005	1

Persons with Significant Control

No PSC data available.

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Description

About FIRST EUROPEAN SECURITIES LIMITED

FIRST EUROPEAN SECURITIES LIMITED is an(a) Dissolved company incorporated on 16/03/1993 with the registered office located at Gateway Highpoint Business Village, A3amywophenwood, Ashford, Kent TN24 8DH. 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 FIRST EUROPEAN SECURITIES LIMITED?

FIRST EUROPEAN SECURITIES LIMITED is currently Dissolved. It was registered on 16/03/1993 and dissolved on 03/07/2019.

Where is FIRST EUROPEAN SECURITIES LIMITED located?

FIRST EUROPEAN SECURITIES LIMITED is registered at Gateway Highpoint Business Village, A3amywophenwood, Ashford, Kent TN24 8DH.

What does FIRST EUROPEAN SECURITIES LIMITED do?

FIRST EUROPEAN SECURITIES LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for FIRST EUROPEAN SECURITIES LIMITED?

The latest filing was on 03/07/2019: Final Gazette dissolved following liquidation.