MILLBANK SECURITIES LIMITED

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MILLBANK SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

01719696

Incorporation date

28/04/1983

Size

Full

Contacts

Registered address

Registered address

52-54 Southwark Street, London, SE1 1UNCopy
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Latest events (Record since 28/04/1983)
dot icon29/11/2011
Final Gazette dissolved following liquidation
dot icon30/08/2011
Return of final meeting in a members' voluntary winding up
dot icon15/08/2010
Termination of appointment of Sinead Mcquillan as a secretary
dot icon11/07/2010
Declaration of solvency
dot icon07/07/2010
Appointment of a voluntary liquidator
dot icon07/07/2010
Resolutions
dot icon20/04/2010
Termination of appointment of Richard Barlow as a director
dot icon20/04/2010
Appointment of Mr Stephen John Bott as a director
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon15/12/2009
Director's details changed for Mr David Sayers on 2009-12-16
dot icon03/12/2009
Director's details changed for Mr Anthony Colin Bentley on 2009-12-04
dot icon20/09/2009
19/09/09 no member list
dot icon20/09/2009
Director appointed david sayers
dot icon01/02/2009
Full accounts made up to 2008-03-31
dot icon18/09/2008
Return made up to 19/09/08; full list of members
dot icon17/09/2008
Appointment Terminated Director anthony allen
dot icon20/04/2008
Director appointed mr anthony colin bentley
dot icon27/01/2008
Full accounts made up to 2007-03-31
dot icon14/10/2007
Return made up to 19/09/07; no change of members
dot icon26/07/2007
New director appointed
dot icon06/06/2007
Director's particulars changed
dot icon03/06/2007
Director resigned
dot icon03/06/2007
Director resigned
dot icon24/04/2007
Registered office changed on 25/04/07 from: 185 park street london SE1 9DY
dot icon04/02/2007
Full accounts made up to 2006-03-31
dot icon20/11/2006
Return made up to 19/09/06; full list of members
dot icon20/11/2006
New secretary appointed
dot icon19/11/2006
New secretary appointed
dot icon19/11/2006
Secretary resigned
dot icon19/10/2006
Director resigned
dot icon08/06/2006
Secretary resigned
dot icon13/02/2006
Director resigned
dot icon12/02/2006
New director appointed
dot icon07/02/2006
Director resigned
dot icon08/11/2005
Return made up to 19/09/05; full list of members
dot icon04/10/2005
Full accounts made up to 2005-03-31
dot icon29/08/2005
Secretary resigned
dot icon29/08/2005
Secretary resigned
dot icon29/08/2005
New secretary appointed
dot icon29/08/2005
New secretary appointed
dot icon25/08/2005
Secretary resigned
dot icon25/08/2005
Secretary resigned
dot icon25/08/2005
New secretary appointed
dot icon25/08/2005
New secretary appointed
dot icon26/09/2004
Return made up to 19/09/04; no change of members
dot icon04/08/2004
Full accounts made up to 2004-03-31
dot icon20/01/2004
Full accounts made up to 2003-03-31
dot icon13/01/2004
New director appointed
dot icon29/12/2003
Director resigned
dot icon11/11/2003
Secretary's particulars changed
dot icon08/10/2003
Return made up to 19/09/03; full list of members
dot icon06/03/2003
New director appointed
dot icon23/02/2003
Director resigned
dot icon09/01/2003
Director's particulars changed
dot icon16/12/2002
Full accounts made up to 2002-03-31
dot icon25/09/2002
Return made up to 19/09/02; full list of members
dot icon17/01/2002
New director appointed
dot icon17/01/2002
Director resigned
dot icon21/11/2001
Full accounts made up to 2001-03-31
dot icon20/11/2001
Secretary's particulars changed
dot icon04/10/2001
Return made up to 19/09/01; full list of members
dot icon25/04/2001
Secretary's particulars changed
dot icon30/01/2001
Secretary's particulars changed
dot icon16/01/2001
Full accounts made up to 2000-03-31
dot icon07/12/2000
Director's particulars changed
dot icon07/11/2000
Return made up to 19/09/00; full list of members
dot icon18/10/2000
Director's particulars changed
dot icon18/10/2000
New director appointed
dot icon04/09/2000
Director resigned
dot icon28/06/2000
New director appointed
dot icon28/06/2000
New director appointed
dot icon20/06/2000
Director resigned
dot icon19/06/2000
Director resigned
dot icon14/05/2000
New secretary appointed
dot icon12/01/2000
Full accounts made up to 1999-03-31
dot icon30/09/1999
Return made up to 19/09/99; full list of members
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon28/09/1998
Return made up to 19/09/98; no change of members
dot icon24/07/1998
Auditor's resignation
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon01/10/1997
Return made up to 19/09/97; no change of members
dot icon15/05/1997
New director appointed
dot icon15/05/1997
Director resigned
dot icon22/12/1996
Full accounts made up to 1996-03-31
dot icon21/11/1996
Director's particulars changed
dot icon01/10/1996
Registered office changed on 02/10/96 from: 110,buckingham palace road london SW1W 9SL
dot icon29/09/1996
Return made up to 19/09/96; full list of members
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Director resigned
dot icon16/05/1996
New director appointed
dot icon16/05/1996
New director appointed
dot icon16/05/1996
New director appointed
dot icon16/05/1996
New director appointed
dot icon03/01/1996
Director resigned
dot icon17/10/1995
Full accounts made up to 1995-03-31
dot icon17/10/1995
Secretary resigned;new secretary appointed
dot icon27/09/1995
Return made up to 19/09/95; no change of members
dot icon04/10/1994
Return made up to 19/09/94; change of members
dot icon03/10/1994
Full accounts made up to 1994-03-31
dot icon18/08/1994
New director appointed
dot icon18/08/1994
Director resigned
dot icon15/06/1994
Director resigned
dot icon15/06/1994
New director appointed
dot icon08/12/1993
Amended full accounts made up to 1993-03-31
dot icon27/09/1993
Return made up to 19/09/93; full list of members
dot icon05/09/1993
Full accounts made up to 1993-03-31
dot icon04/07/1993
Secretary resigned;new secretary appointed
dot icon08/06/1993
New director appointed
dot icon12/04/1993
Director resigned
dot icon19/10/1992
Full accounts made up to 1992-03-31
dot icon12/10/1992
Return made up to 19/09/92; full list of members
dot icon08/12/1991
Registered office changed on 09/12/91 from: 30 millbank london swip 4RD
dot icon24/09/1991
Full accounts made up to 1991-03-31
dot icon24/09/1991
Return made up to 19/09/91; no change of members
dot icon11/11/1990
Full accounts made up to 1990-03-31
dot icon11/11/1990
Return made up to 03/09/90; full list of members
dot icon06/03/1990
Director's particulars changed
dot icon10/01/1990
Full accounts made up to 1989-03-31
dot icon10/01/1990
Return made up to 19/09/89; full list of members
dot icon02/02/1989
Director's particulars changed
dot icon22/11/1988
Full accounts made up to 1988-03-31
dot icon22/11/1988
Return made up to 19/09/88; full list of members
dot icon25/01/1988
Full accounts made up to 1987-03-31
dot icon25/01/1988
Return made up to 03/11/87; full list of members
dot icon21/01/1987
Full accounts made up to 1986-03-31
dot icon21/01/1987
Return made up to 29/10/86; full list of members
dot icon20/12/1985
Accounts made up to 1985-03-31
dot icon23/11/1984
Accounts made up to 1984-03-31
dot icon28/04/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, William
Director
01/05/1996 - 31/07/2000
4
Allison, John Connell
Director
01/05/1996 - 30/04/1997
3
Wardley, Robert Charles Tongate
Director
12/06/2000 - 02/01/2002
1
Sayers, David
Director
27/01/2006 - 12/10/2006
35
Mcquillan, Sinead Frances Mary
Secretary
02/10/2006 - 30/07/2010
14

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLBANK SECURITIES LIMITED

MILLBANK SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/04/1983 with the registered office located at 52-54 Southwark Street, London, SE1 1UN. There are currently 6 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 MILLBANK SECURITIES LIMITED?

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MILLBANK SECURITIES LIMITED is currently Dissolved. It was registered on 28/04/1983 and dissolved on 29/11/2011.

Where is MILLBANK SECURITIES LIMITED located?

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MILLBANK SECURITIES LIMITED is registered at 52-54 Southwark Street, London, SE1 1UN.

What does MILLBANK SECURITIES LIMITED do?

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MILLBANK SECURITIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MILLBANK SECURITIES LIMITED?

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The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.