GBAT SECURITIES PLC

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Key Data

Status

Dissolved

Company No.

03833167

Incorporation date

23/08/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

01/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-10-31

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (5 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-10-31

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-31

View PDF (5 pages)

06/07/2009

Registered office changed on 07/07/2009 from gartmore house 8 fenchurch place london EC3M 4PB

View PDF (1 pages)

27/05/2009

Liquidators' statement of receipts and payments to 2009-04-30

View PDF (5 pages)

23/11/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

29/05/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

20/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/07/2005

Miscellaneous

View PDF (1 pages)

13/07/2005

Resolutions

View PDF (2 pages)

13/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

Declaration of solvency

View PDF (3 pages)

10/10/2004

Return made up to 24/08/04; bulk list available separately

View PDF (8 pages)

03/08/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Full accounts made up to 2003-07-31

View PDF (16 pages)

28/09/2003

Return made up to 24/08/03; bulk list available separately

View PDF (8 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-07-31

View PDF (16 pages)

06/10/2002

Certificate of cancellation of share premium account

View PDF (1 pages)

06/10/2002

Court order

View PDF (2 pages)

25/09/2002

Return made up to 24/08/02; bulk list available separately

View PDF (9 pages)

25/09/2002

Director's particulars changed

View PDF (0 pages)

25/09/2002

Registered office changed on 26/09/02

View PDF (0 pages)

24/09/2002

Memorandum and Articles of Association

View PDF (66 pages)

11/09/2002

Resolutions

View PDF (2 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (2 pages)

10/09/2002

Certificate of change of name

View PDF (5 pages)

08/11/2001

Full accounts made up to 2001-07-31

View PDF (16 pages)

24/09/2001

Return made up to 24/08/01; bulk list available separately

View PDF (8 pages)

19/09/2001

Director resigned

View PDF (1 pages)

24/06/2001

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 24/08/00; bulk list available separately

View PDF (8 pages)

11/10/2000

Full accounts made up to 2000-07-31

View PDF (14 pages)

19/03/2000

Ad 05/11/99--------- £ si [email protected]= 116 £ ic 3701/3817

View PDF (2 pages)

24/01/2000

£ ic 53501/3501 16/09/99 £ sr 50000@1=50000

View PDF (1 pages)

24/01/2000

Particulars of contract relating to shares

View PDF (5 pages)

24/01/2000

Ad 05/11/99--------- £ si [email protected]=3 £ ic 3698/3701

View PDF (4 pages)

24/01/2000

Particulars of contract relating to shares

View PDF (5 pages)

24/01/2000

Ad 05/11/99--------- £ si [email protected]= 42 £ ic 3656/3698

View PDF (36 pages)

24/01/2000

Particulars of contract relating to shares

View PDF (5 pages)

24/01/2000

Ad 05/11/99--------- £ si [email protected]= 126 £ ic 3530/3656

View PDF (2 pages)

24/01/2000

Ad 05/11/99--------- £ si [email protected]= 29 £ ic 3501/3530

View PDF (23 pages)

24/01/2000

Particulars of contract relating to shares

View PDF (5 pages)

24/01/2000

Ad 05/11/99--------- £ si [email protected] £ ic 3501/3501

View PDF (4 pages)

11/11/1999

Ad 01/11/99--------- £ si 1498@1=1498 £ ic 52003/53501

View PDF (2 pages)

13/10/1999

Nc inc already adjusted 16/09/99

View PDF (1 pages)

05/10/1999

Ad 16/09/99--------- £ si 50000@1=50000 £ ic 2003/52003

View PDF (2 pages)

05/10/1999

Ad 16/09/99--------- £ si 2001@1=2001 £ ic 2/2003

View PDF (2 pages)

05/10/1999

Accounting reference date shortened from 31/08/00 to 31/07/00

View PDF (1 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (68 pages)

30/09/1999

New director appointed

View PDF (3 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (4 pages)

30/09/1999

New director appointed

View PDF (3 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (3 pages)

30/09/1999

Registered office changed on 01/10/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

30/09/1999

Notice of intention to trade as an investment co.

View PDF (1 pages)

29/09/1999

Listing of particulars

View PDF (76 pages)

14/09/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/09/1999

Application to commence business

View PDF (3 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

23/08/1999

Incorporation

View PDF (23 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

30/07/2003

Last change occurred

30/07/2003

Accounts

Accounts

Full

Last made up date

30/07/2003

Next account date

30/07/2004

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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

9

Person	Title	Period	Connections
Osborn, Neil Ernest	Director	12/09/1999 - 21/01/2003	14
Hougie, Andrew Michael	Secretary	23/08/1999 - 12/09/1999	1
Gander, Edward Roy	Director	23/08/1999 - 12/09/1999	1
GARTMORE INVESTMENT LIMITED	Corporate Secretary	12/09/1999 - 14/03/2005	18
Stanley, John Paul, The Rt Hon Sir	Director	14/09/1999 - 21/01/2003	3

Persons with Significant Control

0

No PSC data available.

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Description

About GBAT SECURITIES PLC

GBAT SECURITIES PLC is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 GBAT SECURITIES PLC?

GBAT SECURITIES PLC is currently Dissolved. It was registered on 23/08/1999 and dissolved on 01/01/2013.

Where is GBAT SECURITIES PLC located?

GBAT SECURITIES PLC is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does GBAT SECURITIES PLC do?

GBAT SECURITIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GBAT SECURITIES PLC?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.