MANSION HOUSE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

05576607

Incorporation date

28/09/2005

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2005)

30/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (6 pages)

30/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (6 pages)

25/11/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (6 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (5 pages)

15/04/2010

Administrator's progress report to 2010-04-08

View PDF (14 pages)

15/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

26/11/2009

Administrator's progress report to 2009-10-29

View PDF (14 pages)

16/07/2009

Result of meeting of creditors

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

26/05/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

13/05/2009

Registered office changed on 13/05/2009 from 120 fenchurch street london EC3M 5BA

View PDF (1 pages)

09/05/2009

Appointment of an administrator

View PDF (2 pages)

21/04/2009

Appointment Terminated Director clive mongelard

View PDF (1 pages)

17/03/2009

Director appointed mr clive mongelard

View PDF (1 pages)

29/09/2008

Return made up to 28/09/08; full list of members

View PDF (6 pages)

18/09/2008

Registered office changed on 18/09/2008 from 8-10 mansion house place london EC4N 8LB

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

07/05/2008

Appointment Terminated Director luc chaudhary

View PDF (1 pages)

15/11/2007

Return made up to 28/09/07; full list of members

View PDF (4 pages)

18/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

19/01/2007

Resolutions

View PDF (15 pages)

21/11/2006

Ad 14/02/06--------- £ si 999@1

View PDF (3 pages)

07/11/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

27/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Registered office changed on 22/03/06 from: cole manor bruton somerset BA10 0PJ

View PDF (1 pages)

27/02/2006

Memorandum and Articles of Association

View PDF (12 pages)

27/02/2006

Resolutions

View PDF (1 pages)

13/01/2006

New secretary appointed

View PDF (1 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Ad 28/09/05--------- £ si 899@1

View PDF (2 pages)

02/11/2005

Ad 28/09/05--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

28/09/2005

Incorporation

View PDF (16 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
TEMPLE SECRETARIES LIMITED	Corporate Secretary	13/01/2006 - Present	299
Chaudhary, Luc Jean	Director	27/04/2006 - 07/05/2008	15
Scrivener, Derek Leonard	Director	04/04/2006 - Present	3
Mr Clive Lindsay Mongelard	Director	16/03/2009 - 16/04/2009	6
Davis, Barry John	Director	28/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MANSION HOUSE SECURITIES LIMITED

MANSION HOUSE SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/09/2005 with the registered office located at C/O RESOLVE PARTNERS LLP, One American Square Crosswall, London EC3N 2LB. 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 MANSION HOUSE SECURITIES LIMITED?

MANSION HOUSE SECURITIES LIMITED is currently Dissolved. It was registered on 28/09/2005 and dissolved on 30/11/2012.

Where is MANSION HOUSE SECURITIES LIMITED located?

MANSION HOUSE SECURITIES LIMITED is registered at C/O RESOLVE PARTNERS LLP, One American Square Crosswall, London EC3N 2LB.

What does MANSION HOUSE SECURITIES LIMITED do?

MANSION HOUSE SECURITIES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for MANSION HOUSE SECURITIES LIMITED?

The latest filing was on 30/11/2012: Final Gazette dissolved following liquidation.