GDT SECURITIES PLC

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Key Data

Status

Dissolved

Company No.

04078422

Incorporation date

25/09/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (5 pages)

01/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

29/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

17/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

12/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

02/06/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

19/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/11/2006

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)

31/05/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

11/05/2004

Registered office changed on 12/05/04 from: gartmore house 8 fenchurch place london EC3M 4PB

View PDF (1 pages)

10/05/2004

Declaration of solvency

View PDF (3 pages)

10/05/2004

Resolutions

View PDF (2 pages)

10/05/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

27/10/2003

Return made up to 26/09/03; bulk list available separately

View PDF (8 pages)

10/08/2003

Resolutions

View PDF (0 pages)

10/08/2003

Resolutions

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

18/12/2002

£ ic 6849193/6185119 28/11/02 £ sr [email protected]=664073

View PDF (2 pages)

16/12/2002

Ad 28/11/02--------- £ si [email protected]= 6640735 £ ic 208458/6849193

View PDF (52 pages)

16/12/2002

Ad 28/11/02--------- £ si [email protected] £ ic 208458/208458

View PDF (2 pages)

26/11/2002

Return made up to 26/09/02; change of members

View PDF (8 pages)

26/11/2002

Registered office changed on 27/11/02

View PDF (0 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (1 pages)

23/07/2002

Ad 14/05/02--------- £ si [email protected]= 7812469 £ ic 1042233/8854702

View PDF (5 pages)

23/07/2002

£ ic 8854702/1042232 14/05/02 £ sr [email protected]= 7812469

View PDF (2 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (45 pages)

02/07/2002

Resolutions

View PDF (1 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2002

Ad 14/05/02--------- £ si [email protected] £ ic 1042233/1042233

View PDF (2 pages)

12/06/2002

Nc inc already adjusted 25/02/02

View PDF (3 pages)

09/06/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

14/05/2002

Certificate of change of name

View PDF (2 pages)

12/03/2002

Memorandum and Articles of Association

View PDF (45 pages)

05/03/2002

Resolutions

View PDF (0 pages)

05/03/2002

Resolutions

View PDF (0 pages)

05/03/2002

Resolutions

View PDF (0 pages)

05/03/2002

Resolutions

View PDF (0 pages)

05/03/2002

Resolutions

View PDF (3 pages)

22/01/2002

£ ic 1044233/1042233 11/12/01 £ sr [email protected]=2000

View PDF (1 pages)

13/11/2001

Resolutions

View PDF (1 pages)

30/10/2001

Return made up to 26/09/01; bulk list available separately

View PDF (8 pages)

06/07/2001

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

21/06/2001

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

21/06/2001

Court order

View PDF (2 pages)

17/05/2001

Registered office changed on 18/05/01 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

05/03/2001

Ad 14/02/01--------- £ si [email protected]=1044231 £ ic 2/1044233

View PDF (3 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

07/02/2001

Listing of particulars

View PDF (2 pages)

28/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (8 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (5 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Notice of intention to trade as an investment co.

View PDF (1 pages)

28/01/2001

Nc inc already adjusted 17/01/01

View PDF (1 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (50 pages)

28/01/2001

S-div 17/01/01

View PDF (1 pages)

10/01/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/01/2001

Application to commence business

View PDF (2 pages)

10/01/2001

Certificate of change of name

View PDF (3 pages)

24/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Registered office changed on 25/10/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Incorporation

View PDF (17 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

29/04/2003

Last change occurred

29/04/2003

Accounts

Accounts

Full

Last made up date

29/04/2003

Next account date

29/04/2004

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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

11

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/09/2000 - 18/10/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	26/09/2000 - 18/10/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	26/09/2000 - 18/10/2000	43699
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	18/10/2000 - 16/01/2001	683
Gray, Peter Francis	Director	16/01/2001 - Present	25

Persons with Significant Control

0

No PSC data available.

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Description

About GDT SECURITIES PLC

GDT SECURITIES PLC is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 3 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 GDT SECURITIES PLC?

GDT SECURITIES PLC is currently Dissolved. It was registered on 25/09/2000 and dissolved on 01/12/2011.

Where is GDT SECURITIES PLC located?

GDT SECURITIES PLC is registered at 1 More London Place, London, SE1 2AF.

What does GDT SECURITIES PLC do?

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

What is the latest filing for GDT SECURITIES PLC?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.