FITZGERALD SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03471177

Incorporation date

24/11/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

02/07/2014

Final Gazette dissolved following liquidation

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14/04/2014

Liquidators' statement of receipts and payments to 2014-03-25

View PDF (6 pages)

02/04/2014

Return of final meeting in a creditors' voluntary winding up

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06/02/2014

Liquidators' statement of receipts and payments to 2014-02-03

View PDF (5 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (5 pages)

18/06/2013

Appointment of a voluntary liquidator

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18/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2013-02-03

View PDF (5 pages)

10/12/2012

Termination of appointment of Sarah Bisset as a secretary

View PDF (2 pages)

10/12/2012

Termination of appointment of Marion Naggar as a director

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10/12/2012

Termination of appointment of Guy Naggar as a director

View PDF (2 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (5 pages)

12/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-02-03

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-02-03

View PDF (5 pages)

12/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2009

Administrator's progress report to 2009-01-27

View PDF (8 pages)

03/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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03/02/2009

Administrator's progress report to 2009-01-14

View PDF (8 pages)

08/10/2008

Result of meeting of creditors

View PDF (16 pages)

11/09/2008

Statement of administrator's proposal

View PDF (13 pages)

19/08/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

27/07/2008

Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

20/07/2008

Appointment of an administrator

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

17/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

29/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

31/07/2006

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

31/07/2006

Location of register of members

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31/07/2006

Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

08/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

06/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

13/10/2004

Accounts for a medium company made up to 2004-03-31

View PDF (11 pages)

27/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (10 pages)

04/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

28/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (11 pages)

12/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

18/01/2000

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

04/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

19/09/1999

New director appointed

View PDF (2 pages)

02/03/1999

Accounts for a dormant company made up to 1998-11-30

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03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (4 pages)

07/12/1998

Return made up to 25/11/98; full list of members

View PDF (7 pages)

04/11/1998

Director resigned

View PDF (1 pages)

11/01/1998

Memorandum and Articles of Association

View PDF (13 pages)

06/01/1998

New director appointed

View PDF (3 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

26/11/1997

Certificate of change of name

View PDF (2 pages)

24/11/1997

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
The Honourable Marion Naggar	Director	28/01/1999 - 27/11/2012	23
Bell, Karen	Director	26/11/1997 - 01/10/1998	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1997 - 26/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/11/1997 - 26/11/1997	43699
Naggar, Guy Anthony	Director	28/01/1999 - 27/11/2012	148

Persons with Significant Control

No PSC data available.

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Description

About FITZGERALD SECURITIES LIMITED

FITZGERALD SECURITIES LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There is currently no 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 FITZGERALD SECURITIES LIMITED?

FITZGERALD SECURITIES LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 02/07/2014.

Where is FITZGERALD SECURITIES LIMITED located?

FITZGERALD SECURITIES LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does FITZGERALD SECURITIES LIMITED do?

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

What is the latest filing for FITZGERALD SECURITIES LIMITED?

The latest filing was on 02/07/2014: Final Gazette dissolved following liquidation.