G.E.L. SECURITIES LTD

Key Data

Status

Dissolved

Company No.

03530940

Incorporation date

18/03/1998

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

07/06/2013

Final Gazette dissolved following liquidation

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07/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/12/2012

Liquidators' statement of receipts and payments to 2012-12-08

View PDF (5 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (5 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (5 pages)

22/11/2011

Insolvency filing

View PDF (1 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (5 pages)

20/01/2011

Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 2011-01-21

View PDF (2 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (5 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-08

View PDF (5 pages)

11/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

11/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (1 pages)

26/05/2009

Registered office changed on 27/05/2009 from 57 wheelock street middlewich cheshire CW10 9AB

View PDF (1 pages)

17/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2009

Return made up to 19/03/08; full list of members

View PDF (3 pages)

09/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

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27/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

26/03/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

19/04/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

19/04/2006

Director's particulars changed

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19/04/2006

Registered office changed on 20/04/06

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04/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

11/11/2004

Ad 20/10/04--------- £ si 100@1=100 £ ic 100/200

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11/11/2004

Nc inc already adjusted 20/10/04

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

View PDF (6 pages)

20/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/05/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

02/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/07/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

04/07/2003

Director's particulars changed

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15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

04/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

24/09/2002

Registered office changed on 25/09/02 from: 9 grange lea chester road middlewich cheshire CW10 9AA

View PDF (1 pages)

18/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

03/05/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

24/05/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

05/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

16/06/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

02/06/1998

Ad 20/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: 386/388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

02/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1998

Memorandum and Articles of Association

View PDF (8 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (11 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Silverstone, Michael Sheldon	Nominee Director	19/03/1998 - 20/03/1998	579
Howard, Peter Barry	Director	20/03/1998 - Present	3
Howard, Susan Ann	Director	20/03/1998 - 31/12/2002	-
Silverstone, Alexandra	Nominee Secretary	19/03/1998 - 20/03/1998	157
Wells, Thomas James	Secretary	21/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G.E.L. SECURITIES LTD

G.E.L. SECURITIES LTD is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 G.E.L. SECURITIES LTD?

G.E.L. SECURITIES LTD is currently Dissolved. It was registered on 18/03/1998 and dissolved on 07/06/2013.

Where is G.E.L. SECURITIES LTD located?

G.E.L. SECURITIES LTD is registered at 340 Deansgate, Manchester M3 4LY.

What does G.E.L. SECURITIES LTD do?

G.E.L. SECURITIES LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for G.E.L. SECURITIES LTD?

The latest filing was on 07/06/2013: Final Gazette dissolved following liquidation.