LOYDS SECURITIES NO. 14 LIMITED

Key Data

Status

Dissolved

Company No.

04950867

Incorporation date

02/11/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2003)

20/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2011

Notice of move from Administration to Dissolution on 2011-09-05

View PDF (31 pages)

21/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

24/05/2011

Administrator's progress report to 2011-04-18

View PDF (27 pages)

25/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

28/02/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/11/2010

Administrator's progress report to 2010-10-18

View PDF (27 pages)

16/06/2010

Statement of administrator's proposal

View PDF (14 pages)

24/05/2010

Registered office address changed from 5 North End Road London NW11 7RJ on 2010-05-25

View PDF (2 pages)

25/04/2010

Appointment of an administrator

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Ms Laurianne Rechsteiner on 2009-11-02

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Jean-Claude Muntwyler on 2009-11-02

View PDF (2 pages)

11/11/2009

Director's details changed for Ms Tracey Casari on 2009-11-02

View PDF (2 pages)

11/11/2009

Director's details changed for Ms Patricia Den Hollander on 2009-11-02

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/10/2009

Termination of appointment of Meir Gurvitz as a director

View PDF (1 pages)

18/10/2009

Appointment of Ms Laurianne Rechsteiner as a director

View PDF (2 pages)

18/10/2009

Appointment of Mr Jean-Claude Muntwyler as a director

View PDF (2 pages)

18/10/2009

Appointment of Ms Patricia Den Hollander as a director

View PDF (2 pages)

18/10/2009

Appointment of Ms Tracey Casari as a director

View PDF (2 pages)

15/06/2009

Appointment Terminated Director chaim deutsch

View PDF (1 pages)

15/06/2009

Appointment Terminated Director dina vecht

View PDF (1 pages)

15/06/2009

Appointment Terminated Director joseph gurvitz

View PDF (1 pages)

15/06/2009

Appointment Terminated Secretary chaim deutsch

View PDF (1 pages)

19/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Director appointed chaim deutsch

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/01/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

11/03/2007

Return made up to 03/11/06; full list of members

View PDF (6 pages)

05/11/2006

New director appointed

View PDF (2 pages)

03/08/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

18/04/2006

Return made up to 03/11/05; full list of members

View PDF (6 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Certificate of change of name

View PDF (2 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (27 pages)

11/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (3 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Registered office changed on 06/10/05 from: block a upper ground floor dukes court duke street woking surrey GU21 5BH

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (4 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Declaration of assistance for shares acquisition

View PDF (34 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (20 pages)

06/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

19/12/2004

Return made up to 03/11/04; full list of members

View PDF (3 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (12 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Registered office changed on 02/12/03 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

01/12/2003

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

01/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Resolutions

View PDF (8 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (1 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

02/11/2003

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rutter, Christopher	Director	05/04/2005 - 28/09/2005	108
Scott, Philip Henry	Director	05/04/2005 - 28/09/2005	302
Feltham, Emma Rachel	Nominee Director	03/11/2003 - 26/11/2003	180
Sizer, Graham Kevin	Director	05/04/2005 - 28/09/2005	276
Pooley, Maureen	Nominee Director	03/11/2003 - 26/11/2003	562

Persons with Significant Control

No PSC data available.

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Description

About LOYDS SECURITIES NO. 14 LIMITED

LOYDS SECURITIES NO. 14 LIMITED is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu EC2P 2YU. There are currently 4 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 LOYDS SECURITIES NO. 14 LIMITED?

LOYDS SECURITIES NO. 14 LIMITED is currently Dissolved. It was registered on 02/11/2003 and dissolved on 20/01/2012.

Where is LOYDS SECURITIES NO. 14 LIMITED located?

LOYDS SECURITIES NO. 14 LIMITED is registered at Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu EC2P 2YU.

What does LOYDS SECURITIES NO. 14 LIMITED do?

LOYDS SECURITIES NO. 14 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LOYDS SECURITIES NO. 14 LIMITED?

The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.