NRG SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04760145

Incorporation date

11/05/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

16/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2013

Return of final meeting in a members' voluntary winding up

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18/03/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (12 pages)

22/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (1 pages)

22/12/2011

Declaration of solvency

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (20 pages)

06/10/2011

Director's details changed for Ian Peter Winham on 2011-09-21

View PDF (3 pages)

06/10/2011

Secretary's details changed for Nicola Clare Downing on 2011-06-21

View PDF (3 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (16 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

28/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (10 pages)

25/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

29/09/2008

Return made up to 18/09/08; full list of members

View PDF (10 pages)

17/01/2008

Accounts made up to 2007-03-31

View PDF (3 pages)

02/09/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

21/05/2006

Return made up to 12/05/06; full list of members

View PDF (8 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (1 pages)

22/06/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

30/05/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

25/01/2005

New secretary appointed

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

10/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

24/03/2004

Ad 15/03/04--------- £ si 218500@1000000= 18500000000 £ ic 188500001/218688500001

View PDF (2 pages)

24/03/2004

Resolutions

View PDF (1 pages)

24/03/2004

£ nc 245000100/225245000100 15/03/04

View PDF (1 pages)

10/01/2004

Ad 16/12/03--------- £ si 17000@1000=17000000 £ ic 171500001/188500001

View PDF (2 pages)

29/12/2003

Resolutions

View PDF (1 pages)

29/12/2003

£ nc 235000100/245000100 16/12/03

View PDF (1 pages)

10/11/2003

Ad 31/10/03--------- £ si 71500@1000=71500000 £ ic 100000001/171500001

View PDF (3 pages)

10/11/2003

Resolutions

View PDF (1 pages)

10/11/2003

£ nc 170000100/235000100 31/10/03

View PDF (1 pages)

06/07/2003

Ad 30/06/03--------- £ si 17000@1000=17000000 £ ic 83000001/100000001

View PDF (2 pages)

06/07/2003

Ad 30/06/03--------- £ si 27000@1000=27000000 £ ic 56000001/83000001

View PDF (2 pages)

06/07/2003

Ad 30/06/03--------- £ si 56000@1000=56000000 £ ic 1/56000001

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

02/06/2003

Nc inc already adjusted 19/05/03

View PDF (2 pages)

02/06/2003

Resolutions

View PDF (1 pages)

11/05/2003

Incorporation

View PDF (8 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Winham, Ian Peter	Director	19/05/2003 - Present	75
Holmes-Johnson, Peter Henry	Director	12/05/2003 - 31/08/2005	12
Schmidt, Alan Gerard	Director	12/05/2003 - Present	11
Downing, Nicola Clare	Secretary	31/08/2005 - Present	16
Holmes-Johnson, Peter Henry	Secretary	14/01/2005 - 31/08/2005	14

Persons with Significant Control

No PSC data available.

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Description

About NRG SECURITIES LIMITED

NRG SECURITIES LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at 20 Triton Street, London NW1 3BF. 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 NRG SECURITIES LIMITED?

NRG SECURITIES LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 16/07/2013.

Where is NRG SECURITIES LIMITED located?

NRG SECURITIES LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for NRG SECURITIES LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.