KAS SECURITIES LIMITED

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KAS SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

02008954

Incorporation date

09/04/1986

Size

Dormant

Contacts

Registered address

Registered address

Westferry House,, 11 Westferry, London E14 4HDCopy
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Latest events (Record since 13/01/1987)
dot icon30/12/2019
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2019
Voluntary strike-off action has been suspended
dot icon29/07/2019
First Gazette notice for voluntary strike-off
dot icon18/07/2019
Application to strike the company off the register
dot icon22/04/2019
Confirmation statement made on 2019-04-15 with no updates
dot icon17/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon22/04/2018
Confirmation statement made on 2018-04-15 with no updates
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon26/02/2017
Appointment of Patricia Anne Shanman as a director on 2017-02-20
dot icon19/02/2017
Termination of appointment of Laurens Gerbrand Vis as a director on 2017-02-20
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/07/2016
Termination of appointment of Nicholas Charles George Andrews as a director on 2016-06-29
dot icon04/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon19/04/2015
Registered office address changed from 5Th Floor 10 Old Broad Street London EC2N 1AA to Westferry House, 11 Westferry London E14 4HD on 2015-04-20
dot icon15/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon22/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/06/2012
Statement of capital following an allotment of shares on 2012-05-09
dot icon24/05/2012
Resolutions
dot icon23/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon23/01/2012
Appointment of Mr Nicholas Charles George Andrews as a director
dot icon27/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/09/2011
Resolutions
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon07/03/2011
Certificate of change of name
dot icon12/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon22/04/2010
Director's details changed for Laurens Gerbrand Vis on 2009-10-02
dot icon10/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon07/05/2009
Return made up to 15/04/09; full list of members
dot icon07/05/2009
Registered office changed on 08/05/2009 from 5TH floor 10 old broad street
dot icon07/05/2009
Location of register of members
dot icon07/05/2009
Location of debenture register
dot icon12/01/2009
Resolutions
dot icon12/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon09/12/2008
Director appointed laurens gerbrand vis
dot icon09/12/2008
Appointment terminated director johannes van scheijndel
dot icon22/04/2008
Resolutions
dot icon22/04/2008
Return made up to 15/04/08; no change of members
dot icon22/04/2008
Total exemption full accounts made up to 2006-12-31
dot icon01/03/2007
Return made up to 19/02/07; full list of members
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Secretary resigned
dot icon18/01/2007
New secretary appointed
dot icon07/01/2007
Accounts for a dormant company made up to 2005-12-31
dot icon28/11/2006
Registered office changed on 29/11/06 from: salisbury house london wall london EC2M 5NU
dot icon21/11/2006
New director appointed
dot icon19/04/2006
Return made up to 19/02/06; full list of members
dot icon03/10/2005
Full accounts made up to 2004-12-31
dot icon21/02/2005
Return made up to 19/02/05; full list of members
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon19/02/2004
Return made up to 19/02/04; full list of members
dot icon28/11/2003
Full accounts made up to 2002-12-31
dot icon17/03/2003
Memorandum and Articles of Association
dot icon17/03/2003
Resolutions
dot icon24/02/2003
Return made up to 19/02/03; full list of members
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon24/02/2002
Return made up to 19/02/02; full list of members
dot icon21/02/2002
Certificate of reduction of issued capital and share premium
dot icon19/02/2002
Reduction of iss capital and minute (oc) £ ic 2000000/ 1
dot icon05/02/2002
Resolutions
dot icon24/01/2002
Memorandum and Articles of Association
dot icon18/11/2001
Full accounts made up to 2000-12-31
dot icon05/03/2001
Return made up to 19/02/01; full list of members
dot icon13/11/2000
Director resigned
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon29/10/2000
Director resigned
dot icon05/03/2000
Return made up to 19/02/00; full list of members
dot icon05/03/2000
Director resigned
dot icon05/03/2000
Director resigned
dot icon08/09/1999
Full accounts made up to 1998-12-31
dot icon22/08/1999
New director appointed
dot icon22/08/1999
Director resigned
dot icon28/02/1999
Return made up to 19/02/99; full list of members
dot icon04/10/1998
Full accounts made up to 1997-12-31
dot icon10/08/1998
New director appointed
dot icon16/04/1998
Secretary resigned;director resigned
dot icon16/04/1998
Location of register of members (non legible)
dot icon16/04/1998
Return made up to 19/02/98; no change of members
dot icon05/04/1998
New secretary appointed
dot icon07/10/1997
Full accounts made up to 1996-12-31
dot icon17/02/1997
Return made up to 19/02/97; no change of members
dot icon16/10/1996
Full accounts made up to 1995-12-31
dot icon25/04/1996
Auditor's resignation
dot icon23/04/1996
Return made up to 19/02/96; full list of members
dot icon23/04/1996
Location of register of members address changed
dot icon23/04/1996
Location of debenture register address changed
dot icon24/09/1995
Full accounts made up to 1994-12-31
dot icon08/02/1995
Return made up to 19/02/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Resolutions
dot icon01/11/1994
Resolutions
dot icon01/11/1994
Resolutions
dot icon04/10/1994
Full accounts made up to 1993-12-31
dot icon29/09/1994
Certificate of change of name
dot icon29/09/1994
Certificate of change of name
dot icon06/03/1994
Return made up to 19/02/94; full list of members
dot icon10/10/1993
Full accounts made up to 1992-12-31
dot icon29/03/1993
Particulars of mortgage/charge
dot icon04/03/1993
Return made up to 19/02/93; full list of members
dot icon08/10/1992
Ad 23/09/92--------- £ si 857000@1=857000 £ ic 1143000/2000000
dot icon08/10/1992
Full accounts made up to 1991-12-31
dot icon24/02/1992
Return made up to 19/02/92; no change of members
dot icon18/09/1991
Full accounts made up to 1990-12-31
dot icon13/08/1991
Secretary resigned;new secretary appointed;director resigned
dot icon28/04/1991
New director appointed
dot icon17/03/1991
Return made up to 19/02/91; full list of members
dot icon04/10/1990
Full accounts made up to 1989-12-31
dot icon19/03/1990
Particulars of mortgage/charge
dot icon19/03/1990
Resolutions
dot icon04/03/1990
Return made up to 02/03/90; full list of members
dot icon24/10/1989
Auditor's resignation
dot icon19/10/1989
Accounts for a small company made up to 1988-12-31
dot icon24/09/1989
Location of register of members
dot icon23/08/1989
Director resigned
dot icon16/08/1989
Director resigned
dot icon09/08/1989
Return made up to 16/02/89; full list of members
dot icon22/05/1989
New director appointed
dot icon07/12/1988
Full accounts made up to 1987-12-31
dot icon07/12/1988
Return made up to 20/05/88; full list of members
dot icon21/08/1988
Registered office changed on 22/08/88 from: denning house 90 chancery lane london WC2A 1EU
dot icon10/07/1988
Location of register of members
dot icon05/04/1988
Wd 01/03/88 ad 24/02/88--------- £ si 643000@1=643000 £ ic 500000/1143000
dot icon16/12/1987
Secretary resigned;new secretary appointed
dot icon18/11/1987
New director appointed
dot icon12/11/1987
Return made up to 13/05/87; full list of members
dot icon25/08/1987
New director appointed
dot icon29/07/1987
Particulars of mortgage/charge
dot icon18/05/1987
New director appointed
dot icon18/05/1987
New director appointed
dot icon18/05/1987
New director appointed
dot icon01/05/1987
Accounts for a dormant company made up to 1987-03-31
dot icon01/05/1987
Resolutions
dot icon21/04/1987
Gazettable document
dot icon21/04/1987
Resolutions
dot icon05/04/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon17/03/1987
Resolutions
dot icon12/03/1987
New director appointed
dot icon13/01/1987
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2017
dot iconLast change occurred
30/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2017
dot iconNext account date
30/12/2018
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vis, Laurens Gerbrand
Director
07/12/2008 - 19/02/2017
-
Van Scheijndel, Johannes Simon Adlof
Director
15/10/2006 - 07/12/2008
-
Linane, Claire Elizabeth
Secretary
15/10/2006 - Present
2
Shanman, Patricia Anne
Director
19/02/2017 - Present
-
Ramsay, Roger
Director
19/08/1999 - 02/10/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KAS SECURITIES LIMITED

KAS SECURITIES LIMITED is an(a) Dissolved company incorporated on 09/04/1986 with the registered office located at Westferry House,, 11 Westferry, London E14 4HD. 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 KAS SECURITIES LIMITED?

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KAS SECURITIES LIMITED is currently Dissolved. It was registered on 09/04/1986 and dissolved on 30/12/2019.

Where is KAS SECURITIES LIMITED located?

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KAS SECURITIES LIMITED is registered at Westferry House,, 11 Westferry, London E14 4HD.

What does KAS SECURITIES LIMITED do?

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KAS SECURITIES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for KAS SECURITIES LIMITED?

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The latest filing was on 30/12/2019: Final Gazette dissolved via voluntary strike-off.