NORTHBANK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02727232

Incorporation date

29/06/1992

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1992)

30/08/2014

Final Gazette dissolved following liquidation

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30/05/2014

Return of final meeting in a members' voluntary winding up

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16/10/2013

Liquidators' statement of receipts and payments to 2013-08-12

View PDF (10 pages)

04/09/2012

Resolutions

View PDF (11 pages)

04/09/2012

Declaration of solvency

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04/09/2012

Appointment of a voluntary liquidator

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28/08/2012

Registered office address changed from Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 2012-08-28

View PDF (2 pages)

24/08/2012

Declaration of solvency

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06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

17/07/2012

Registered office address changed from Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 2012-07-17

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17/07/2012

Director's details changed for Mrs Catherine Margaret Lief on 2012-07-17

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17/07/2012

Director's details changed for Matthew James Goodwin on 2012-07-17

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17/07/2012

Director's details changed for Peter Syme on 2012-07-17

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17/07/2012

Director's details changed for Alistair Hay on 2012-07-17

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17/07/2012

Director's details changed for Mr Canute Donovon Freckleton on 2012-07-17

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17/07/2012

Secretary's details changed for Mrs Catherine Margaret Lief on 2012-07-17

View PDF (1 pages)

16/07/2012

Registered office address changed from Wheathampstead Place Wheathampstead Herts AL4 8SB on 2012-07-16

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (10 pages)

02/12/2010

Resolutions

View PDF (1 pages)

01/12/2010

Certificate of change of name

View PDF (3 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/08/2010

Termination of appointment of Barry Gore as a director

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (11 pages)

22/07/2010

Director's details changed for Barry John Gore on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Catherine Margaret Lief on 2010-06-30

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (11 pages)

25/06/2009

Director's change of particulars / peter syme / 22/06/2009

View PDF (1 pages)

25/06/2009

Director and secretary's change of particulars / catherine lief / 22/06/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / barry gore / 22/06/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / matthew goodwin / 22/06/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / canute freckleton / 22/06/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / alistair hay / 22/06/2009

View PDF (1 pages)

25/06/2009

Director and secretary's change of particulars / catherine lief / 22/06/2009

View PDF (1 pages)

25/06/2009

Director and secretary's change of particulars / catherine lief / 25/06/2009

View PDF (1 pages)

05/06/2009

Appointment terminated director richard gale

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

08/07/2008

Return made up to 30/06/08; full list of members

View PDF (12 pages)

08/07/2008

Director's change of particulars / matthew goodwin / 01/03/2008

View PDF (1 pages)

08/07/2008

Director's change of particulars / alistair hay / 01/02/2008

View PDF (1 pages)

04/12/2007

New director appointed

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (8 pages)

10/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (11 pages)

12/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

09/09/2004

Resolutions

View PDF (11 pages)

09/07/2004

Return made up to 30/06/04; change of members

View PDF (9 pages)

08/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (13 pages)

24/06/2003

£ ic 98349/93214 24/05/03 £ sr [email protected]=5135

View PDF (1 pages)

24/06/2003

Resolutions

View PDF (1 pages)

21/03/2003

Resolutions

View PDF (0 pages)

21/03/2003

Resolutions

View PDF (1 pages)

31/01/2003

Amended accounts made up to 2001-12-31

View PDF (9 pages)

11/11/2002

Director resigned

View PDF (1 pages)

07/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

07/10/2002

Ad 12/07/02--------- £ si [email protected]=8160 £ ic 90189/98349

View PDF (2 pages)

30/09/2002

£ ic 98349/90189 10/09/02 £ sr [email protected]=8160

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30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (1 pages)

16/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (12 pages)

08/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

06/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Return made up to 30/06/01; change of members

View PDF (9 pages)

03/07/2001

Ad 28/06/01--------- £ si [email protected]=5200 £ ic 86170/91370

View PDF (2 pages)

08/11/2000

£ ic 89760/86170 27/10/00 £ sr [email protected]=3590

View PDF (1 pages)

08/11/2000

Resolutions

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09/10/2000

New director appointed

View PDF (2 pages)

05/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

30/06/2000

Return made up to 30/06/00; no change of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

30/06/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

20/12/1998

Particulars of contract relating to shares

View PDF (3 pages)

20/12/1998

Particulars of contract relating to shares

View PDF (3 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

17/04/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

Resolutions

View PDF (1 pages)

12/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

01/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/07/1996

Return made up to 30/06/96; change of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

24/10/1994

Ad 07/10/94--------- £ si [email protected]=8160 £ ic 81600/89760

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07/10/1994

Accounts for a small company made up to 1993-12-31

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06/07/1994

Return made up to 30/06/94; no change of members

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15/12/1993

Accounts for a small company made up to 1992-12-30

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19/11/1993

Accounting reference date extended from 29/12 to 31/12

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25/07/1993

New director appointed

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29/06/1993

Return made up to 30/06/93; full list of members

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28/04/1993

Accounting reference date shortened from 30/12 to 29/12

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23/04/1993

Statement of affairs

View PDF (6 pages)

23/04/1993

Ad 10/02/93--------- £ si [email protected]

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09/03/1993

Ad 10/02/93--------- £ si [email protected]=81599 £ ic 2/81601

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02/03/1993

Memorandum and Articles of Association

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02/03/1993

Resolutions

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02/03/1993

£ nc 100/250000 10/02/93

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02/03/1993

S-div 10/02/93

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02/03/1993

Resolutions

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02/03/1993

Resolutions

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02/03/1993

Resolutions

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21/01/1993

Accounting reference date notified as 30/12

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21/01/1993

Registered office changed on 21/01/93 from: 16 lincolns inn fields london WC2A 3ED

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21/01/1993

New director appointed

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21/01/1993

New director appointed

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21/01/1993

New secretary appointed

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21/01/1993

New director appointed

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10/11/1992

Certificate of change of name

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30/06/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NORTHBANK SECURITIES LIMITED

NORTHBANK SECURITIES LIMITED is an(a) Dissolved company incorporated on 29/06/1992 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 NORTHBANK SECURITIES LIMITED?

NORTHBANK SECURITIES LIMITED is currently Dissolved. It was registered on 29/06/1992 and dissolved on 29/08/2014.

Where is NORTHBANK SECURITIES LIMITED located?

NORTHBANK SECURITIES LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does NORTHBANK SECURITIES LIMITED do?

NORTHBANK SECURITIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for NORTHBANK SECURITIES LIMITED?

The latest filing was on 30/08/2014: Final Gazette dissolved following liquidation.