SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02278045

Incorporation date

17/07/1988

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1988)

29/11/2010

Final Gazette dissolved via compulsory strike-off

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16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2009

Resolutions

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28/04/2009

Restoration by order of the court

View PDF (3 pages)

13/08/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2007

Application for striking-off

View PDF (1 pages)

31/01/2007

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/08/2006

Registered office changed on 29/08/06 from: 274 hedge lane palmers green london N13 5DB

View PDF (1 pages)

19/04/2006

Return made up to 14/02/06; full list of members

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31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Location of register of members

View PDF (1 pages)

26/05/2005

Location of register of directors' interests

View PDF (1 pages)

26/05/2005

Location of debenture register

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

06/04/2005

Registered office changed on 07/04/05 from: saddlers house gutter lane london EC2V 6BE

View PDF (2 pages)

14/03/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

29/11/2004

Director resigned

View PDF (1 pages)

23/02/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

27/02/2003

Secretary resigned;director's particulars changed

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27/02/2003

Registered office changed on 28/02/03

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27/02/2003

Location of register of members address changed

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27/02/2003

Location of debenture register address changed

View PDF (0 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

18/02/2001

Director resigned

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01/02/2001

New director appointed

View PDF (2 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/03/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

10/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

21/02/1995

Return made up to 14/02/95; no change of members

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21/02/1995

Director's particulars changed

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21/02/1995

Location of register of members address changed

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21/02/1995

Location of debenture register address changed

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08/02/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/11/1994

Secretary resigned;new secretary appointed

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27/02/1994

Full accounts made up to 1993-12-31

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23/02/1994

Return made up to 14/02/94; no change of members

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29/07/1993

Director resigned

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10/06/1993

Registered office changed on 11/06/93 from: 99 gresham street london EC2V 7PH

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20/04/1993

Particulars of mortgage/charge

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16/03/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 14/02/93; full list of members

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20/12/1992

New director appointed

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11/03/1992

Full accounts made up to 1991-12-31

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25/02/1992

Return made up to 14/02/92; full list of members

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29/10/1991

Ad 18/09/91--------- £ si 30000@1=30000 £ ic 50000/80000

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26/03/1991

Full accounts made up to 1990-12-31

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04/03/1991

Return made up to 14/02/91; full list of members

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06/01/1991

Location of register of members

View PDF (1 pages)

12/06/1990

Registered office changed on 13/06/90 from: level 15 city tower 40 basinghall street london EC2 5DE

View PDF (1 pages)

01/03/1990

Full accounts made up to 1989-12-31

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01/03/1990

Return made up to 14/02/90; full list of members

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23/01/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Registered office changed on 24/01/90 from: 5 chancery lane london WC2A 1LF

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23/01/1990

Location of register of members

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13/10/1988

Resolutions

View PDF (29 pages)

13/10/1988

Resolutions

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13/10/1988

Memorandum and Articles of Association

View PDF (31 pages)

13/10/1988

Director resigned;new director appointed

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13/10/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

12/10/1988

Wd 06/10/88 ad 07/09/88--------- £ si 49998@1=49998 £ ic 2/50000

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12/10/1988

Resolutions

View PDF (1 pages)

12/10/1988

£ nc 100/100000

View PDF (1 pages)

05/09/1988

Certificate of change of name

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05/09/1988

Certificate of change of name

View PDF (2 pages)

17/07/1988

Incorporation

View PDF (20 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
ENTERPRISE ADMINISTRATION LIMITED	Corporate Secretary	12/02/2003 - Present	59
PACESEED LIMITED	Corporate Secretary	02/11/1994 - 12/02/2003	17
Pfundt, Dieter	Director	11/05/2005 - Present	1
Fliegel, Hans Peter	Director	11/05/2005 - Present	-
Wiscarson, Timothy John	Director	19/05/1999 - 18/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED

SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED is an(a) Dissolved company incorporated on 17/07/1988 with the registered office located at 100 Bramley Road, Southgate, London N14 4HS. 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 SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED?

SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED is currently Dissolved. It was registered on 17/07/1988 and dissolved on 29/11/2010.

Where is SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED located?

SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED is registered at 100 Bramley Road, Southgate, London N14 4HS.

What does SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED do?

SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via compulsory strike-off.