FIRST LONDON SECURITIES LIMITED

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FIRST LONDON SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

04619306

Incorporation date

16/12/2002

Size

Full

Contacts

Registered address

Registered address

601 High Road Leytonstone, London E11 4PACopy
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Latest events (Record since 16/12/2002)
dot icon30/01/2017
Final Gazette dissolved following liquidation
dot icon30/10/2016
Insolvency filing
dot icon30/10/2016
Notice of final account prior to dissolution
dot icon06/06/2016
Insolvency filing
dot icon16/06/2015
Insolvency filing
dot icon03/06/2014
Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 2014-06-04
dot icon02/06/2014
Insolvency filing
dot icon07/04/2014
Appointment of a liquidator
dot icon12/06/2012
Insolvency filing
dot icon06/06/2012
Registered office address changed from Norfolk House 31 St James's Square London SW1Y 4JR on 2012-06-07
dot icon26/04/2011
Appointment of a liquidator
dot icon25/08/2010
Order of court to wind up
dot icon03/08/2010
Termination of appointment of Guy Saxton as a director
dot icon28/12/2009
Appointment of Alms Limited as a secretary
dot icon21/12/2009
Full accounts made up to 2009-03-31
dot icon16/12/2009
Annual return made up to 2009-12-17 with full list of shareholders
dot icon16/12/2009
Director's details changed for Andrew Turner on 2009-12-17
dot icon24/05/2009
Appointment terminated secretary secretarial solutions LIMITED
dot icon15/03/2009
Full accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 17/12/08; full list of members
dot icon13/07/2008
Certificate of change of name
dot icon09/04/2008
Registered office changed on 10/04/2008 from one london wall london EC2Y 5AB
dot icon26/02/2008
Return made up to 17/12/07; full list of members
dot icon23/01/2008
Full accounts made up to 2007-03-31
dot icon28/11/2007
New director appointed
dot icon22/11/2007
Director resigned
dot icon19/11/2007
Director resigned
dot icon06/11/2007
New director appointed
dot icon02/10/2007
Declaration of satisfaction of mortgage/charge
dot icon17/04/2007
Ad 29/03/07--------- £ si [email protected]=100000 £ ic 352593/452593
dot icon28/01/2007
Return made up to 17/12/06; full list of members
dot icon25/01/2007
Secretary's particulars changed
dot icon21/01/2007
Full accounts made up to 2006-03-31
dot icon15/01/2007
Ad 29/12/06--------- £ si [email protected]=100000 £ ic 252593/352593
dot icon19/12/2006
Director resigned
dot icon14/11/2006
Particulars of contract relating to shares
dot icon14/11/2006
Ad 10/10/06--------- £ si [email protected]=5500 £ ic 247093/252593
dot icon24/10/2006
Particulars of contract relating to shares
dot icon24/10/2006
Ad 28/09/06--------- £ si [email protected]=5000 £ ic 242093/247093
dot icon07/09/2006
Director resigned
dot icon16/08/2006
Ad 10/07/06--------- £ si [email protected]=82934 £ ic 159159/242093
dot icon16/08/2006
Ad 18/07/06--------- £ si [email protected]=67000 £ ic 92159/159159
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon15/08/2006
Nc inc already adjusted 10/07/06
dot icon15/08/2006
S-div 10/07/06
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon05/07/2006
Director resigned
dot icon06/06/2006
New director appointed
dot icon06/06/2006
New director appointed
dot icon01/06/2006
Director resigned
dot icon01/06/2006
Director resigned
dot icon01/06/2006
Director resigned
dot icon29/05/2006
Resolutions
dot icon06/02/2006
Ad 31/01/06--------- £ si 1625@1=1625 £ ic 90534/92159
dot icon06/02/2006
Ad 31/10/05--------- £ si 7500@1=7500
dot icon19/01/2006
Return made up to 17/12/05; change of members
dot icon10/01/2006
Registered office changed on 11/01/06 from: 5 old bailey, london, EC4M 7JX
dot icon25/10/2005
Ad 29/09/05--------- £ si 22875@1=22875 £ ic 67658/90533
dot icon24/10/2005
Ad 29/07/05-31/08/05 £ si 18000@1=18000 £ ic 49658/67658
dot icon19/10/2005
Nc inc already adjusted 07/10/05
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon08/07/2005
Full accounts made up to 2005-03-31
dot icon14/03/2005
Auditor's resignation
dot icon15/02/2005
New director appointed
dot icon09/02/2005
Return made up to 17/12/04; full list of members
dot icon31/01/2005
Ad 06/10/04--------- £ si [email protected]=5900 £ ic 43758/49658
dot icon24/01/2005
Director's particulars changed
dot icon17/10/2004
£ nc 10050000/100000 02/08/04
dot icon04/10/2004
Ad 02/08/04--------- £ si [email protected]=992 £ ic 42766/43758
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Ad 02/08/04--------- £ si [email protected]=3967 £ ic 38799/42766
dot icon14/09/2004
Full accounts made up to 2004-03-31
dot icon07/06/2004
New director appointed
dot icon02/06/2004
Secretary's particulars changed
dot icon23/05/2004
New director appointed
dot icon07/05/2004
Particulars of contract relating to shares
dot icon07/05/2004
Ad 26/03/04--------- £ si [email protected]=4084 £ ic 34715/38799
dot icon07/05/2004
Nc inc already adjusted 26/03/04
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon04/05/2004
Registered office changed on 05/05/04 from: 5TH floor 5 old bailey, london, EC4M 7JX
dot icon25/04/2004
Registered office changed on 26/04/04 from: 99 charterhouse street, london, EC1M 6NQ
dot icon19/04/2004
Director resigned
dot icon30/03/2004
Ad 12/01/04--------- £ si [email protected]=869 £ ic 33846/34715
dot icon26/01/2004
Return made up to 17/12/03; full list of members
dot icon12/12/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon17/10/2003
Particulars of mortgage/charge
dot icon18/09/2003
Certificate of change of name
dot icon15/09/2003
Ad 03/05/03--------- £ si [email protected]=846 £ ic 33000/33846
dot icon06/06/2003
Ad 29/05/03--------- £ si [email protected]=32998 £ ic 2/33000
dot icon06/06/2003
S-div 29/05/03
dot icon06/06/2003
Nc inc already adjusted 29/05/03
dot icon06/06/2003
Resolutions
dot icon06/06/2003
Resolutions
dot icon06/06/2003
Resolutions
dot icon06/06/2003
Resolutions
dot icon17/02/2003
New director appointed
dot icon17/02/2003
New director appointed
dot icon23/01/2003
New director appointed
dot icon16/01/2003
New director appointed
dot icon16/01/2003
Director resigned
dot icon16/01/2003
Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2
dot icon16/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saxton, Guy
Director
27/08/2007 - 15/07/2010
18
Turner, Andrew
Director
18/11/2007 - Present
17
SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary
16/12/2002 - 21/05/2009
129
Mills, Michael John
Director
21/05/2006 - 18/11/2007
44
Brady, Leslie John
Director
12/05/2004 - 30/08/2006
28

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST LONDON SECURITIES LIMITED

FIRST LONDON SECURITIES LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There are currently 2 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 FIRST LONDON SECURITIES LIMITED?

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FIRST LONDON SECURITIES LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 30/01/2017.

Where is FIRST LONDON SECURITIES LIMITED located?

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FIRST LONDON SECURITIES LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does FIRST LONDON SECURITIES LIMITED do?

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

What is the latest filing for FIRST LONDON SECURITIES LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved following liquidation.