SCB SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

05048335

Incorporation date

17/02/2004

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

01/03/2010

Final Gazette dissolved following liquidation

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01/12/2009

Return of final meeting in a members' voluntary winding up

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05/06/2009

Appointment of a voluntary liquidator

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28/05/2009

Registered office changed on 29/05/2009 from 1 aldermanbury square london EC2V 7SB

View PDF (1 pages)

19/05/2009

Declaration of solvency

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19/05/2009

Resolutions

View PDF (1 pages)

26/03/2009

Appointment Terminated Director dominic wood

View PDF (1 pages)

26/03/2009

Appointment Terminated Director jan-erik andersen

View PDF (1 pages)

26/03/2009

Appointment Terminated Director steven aloupis

View PDF (1 pages)

26/03/2009

Appointment Terminated Director david castle

View PDF (1 pages)

26/03/2009

Appointment Terminated Director felix gyekye

View PDF (1 pages)

25/03/2009

Appointment Terminated Director david stileman

View PDF (1 pages)

21/01/2009

Return made up to 20/01/09; full list of members

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20/01/2009

Director's Change of Particulars / david castle / 16/07/2008 / HouseName/Number was: duffries house, now: 200; Street was: south street, now: east 94TH street, apt 2618; Post Town was: great waltham, now: new york; Region was: essex, now: ; Post Code was: CM3 1DF, now: 10128; Country was: , now: united states

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22/07/2008

Director appointed david frederic miles stileman

View PDF (2 pages)

21/07/2008

Director appointed felix gyekye

View PDF (1 pages)

21/07/2008

Director appointed jan-erik andersen

View PDF (1 pages)

15/07/2008

Director appointed david james castle

View PDF (1 pages)

09/07/2008

Appointment Terminated Director david bee

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09/07/2008

Director appointed nancy wisniewski

View PDF (1 pages)

08/07/2008

Appointment Terminated Director sandeep jain

View PDF (1 pages)

08/07/2008

Appointment Terminated Director brendon hopkins

View PDF (1 pages)

27/03/2008

Director appointed steven nicholas aloupis

View PDF (1 pages)

27/03/2008

Appointment Terminated Director martin essenburg

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07/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/03/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

03/03/2008

Director's Change of Particulars / brendon hopkins / 24/03/2007 / HouseName/Number was: , now: 45; Street was: 27 mollasses house clove hitch quay, now: leppoc road; Area was: plantation wharf, now: ; Post Code was: SW11 3TN, now: SW4 9LS; Country was: , now: united kingdom

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

10/04/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

05/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (1 pages)

05/04/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/06/2005

New director appointed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

12/05/2005

Secretary resigned;director's particulars changed

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12/05/2005

Location of register of members address changed

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20/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

17/03/2005

New secretary appointed

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/08/2004

Ad 12/08/04--------- us$ si 249900@1=249900 us$ ic 100/250000

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

22/04/2004

Registered office changed on 23/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

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22/04/2004

Resolutions

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22/04/2004

Resolutions

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22/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

Ad 20/04/04--------- us$ si 99@1=99 us$ ic 1/100

View PDF (2 pages)

17/02/2004

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	17/02/2004 - 19/04/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	17/02/2004 - 19/04/2004	1136
Stileman, David Frederic Miles	Director	06/07/2008 - 18/03/2009	8
Newman, Mark David	Director	05/06/2006 - 03/09/2006	11
Wood, Dominic Charles	Director	06/06/2007 - 19/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About SCB SECURITIES LIMITED

SCB SECURITIES LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 SCB SECURITIES LIMITED?

SCB SECURITIES LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 01/03/2010.

Where is SCB SECURITIES LIMITED located?

SCB SECURITIES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SCB SECURITIES LIMITED do?

SCB SECURITIES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for SCB SECURITIES LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.