SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

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SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03005754

Incorporation date

03/01/1995

Size

Full

Contacts

Registered address

Registered address

C/O , ERNST & YOUNG, ERNST & YOUNG, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 03/01/1995)
dot icon12/01/2011
Final Gazette dissolved following liquidation
dot icon01/11/2010
Liquidators' statement of receipts and payments to 2010-09-30
dot icon12/10/2010
Return of final meeting in a members' voluntary winding up
dot icon29/07/2010
Liquidators' statement of receipts and payments to 2010-06-29
dot icon12/11/2009
Director's details changed for Manuel Uria Fernandez on 2009-11-02
dot icon09/07/2009
Registered office changed on 10/07/2009 from 30 berkeley square london W1J 6EW
dot icon09/07/2009
Declaration of solvency
dot icon09/07/2009
Insolvency resolution
dot icon09/07/2009
Resolutions
dot icon09/07/2009
Appointment of a voluntary liquidator
dot icon05/05/2009
Appointment Terminated Director neil harris
dot icon13/01/2009
Return made up to 04/01/09; full list of members
dot icon05/10/2008
Director Appointed William James Pearson Logged Form
dot icon02/10/2008
Director appointed neil jason harris
dot icon18/08/2008
Director appointed william james pearson
dot icon13/08/2008
Appointment Terminated Director michael rowan
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon15/01/2008
Return made up to 04/01/08; full list of members
dot icon11/11/2007
Secretary's particulars changed
dot icon31/10/2007
Location of register of members
dot icon24/09/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon08/07/2007
New secretary appointed
dot icon08/07/2007
Secretary resigned
dot icon19/04/2007
Secretary's particulars changed
dot icon23/03/2007
Director resigned
dot icon22/03/2007
New director appointed
dot icon06/02/2007
Return made up to 04/01/07; full list of members
dot icon07/01/2007
New secretary appointed
dot icon07/01/2007
Secretary resigned
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon15/10/2006
New director appointed
dot icon02/10/2006
Director resigned
dot icon02/10/2006
New director appointed
dot icon02/10/2006
Director resigned
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon18/04/2006
Director's particulars changed
dot icon08/01/2006
Return made up to 04/01/06; full list of members
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon08/09/2005
Director's particulars changed
dot icon19/07/2005
Director's particulars changed
dot icon27/01/2005
Return made up to 04/01/05; full list of members
dot icon23/12/2004
Secretary resigned
dot icon23/12/2004
Registered office changed on 24/12/04 from: clarges house 6-10 clarges street london W1J 8DH
dot icon23/12/2004
Director resigned
dot icon23/12/2004
New secretary appointed
dot icon16/06/2004
Full accounts made up to 2003-12-31
dot icon23/03/2004
Director resigned
dot icon23/03/2004
New director appointed
dot icon18/02/2004
Return made up to 04/01/04; full list of members
dot icon17/02/2004
Secretary's particulars changed;director's particulars changed
dot icon04/02/2004
Location of register of members
dot icon13/11/2003
Full accounts made up to 2002-12-31
dot icon04/11/2003
Registered office changed on 05/11/03 from: 7 clifford street london W1S 2US
dot icon04/11/2003
Secretary resigned
dot icon04/11/2003
Director resigned
dot icon04/11/2003
Director resigned
dot icon04/11/2003
Director resigned
dot icon04/11/2003
New secretary appointed
dot icon04/11/2003
New director appointed
dot icon04/11/2003
New director appointed
dot icon04/11/2003
New director appointed
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon23/10/2003
Auditor's resignation
dot icon13/01/2003
Return made up to 04/01/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon15/09/2002
Director resigned
dot icon07/01/2002
Return made up to 04/01/02; full list of members
dot icon19/12/2001
Registered office changed on 20/12/01 from: 7 clifford street london W1X 1RB
dot icon19/12/2001
Director's particulars changed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon15/03/2001
New director appointed
dot icon15/03/2001
New director appointed
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Director resigned
dot icon10/01/2001
Return made up to 04/01/01; full list of members
dot icon10/01/2001
Director's particulars changed
dot icon09/11/2000
New director appointed
dot icon06/11/2000
Director resigned
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon25/01/2000
New director appointed
dot icon20/01/2000
Return made up to 04/01/00; full list of members
dot icon15/12/1999
Director resigned
dot icon15/12/1999
Director resigned
dot icon11/08/1999
Director resigned
dot icon09/05/1999
New director appointed
dot icon30/04/1999
Full accounts made up to 1998-12-31
dot icon29/03/1999
Location of register of members (non legible)
dot icon29/03/1999
New secretary appointed
dot icon17/03/1999
Secretary resigned
dot icon05/01/1999
Return made up to 04/01/99; full list of members
dot icon13/12/1998
New director appointed
dot icon21/10/1998
Director resigned
dot icon21/10/1998
Director resigned
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New director appointed
dot icon08/10/1998
Registered office changed on 09/10/98 from: 86 jermyn street london SW1Y 6JD
dot icon22/06/1998
Full accounts made up to 1997-12-31
dot icon08/03/1998
Return made up to 04/01/98; full list of members
dot icon22/01/1998
Registered office changed on 23/01/98 from: 86 jermyn street london SW1Y 6JD
dot icon22/01/1998
Director's particulars changed
dot icon22/07/1997
Full accounts made up to 1996-12-31
dot icon12/07/1997
Director resigned
dot icon12/07/1997
New director appointed
dot icon10/07/1997
Director's particulars changed
dot icon05/03/1997
Registered office changed on 06/03/97 from: 162 queen victoria street london EC4V 4BD
dot icon05/02/1997
Return made up to 04/01/97; full list of members
dot icon05/02/1997
Director's particulars changed
dot icon05/01/1997
Secretary's particulars changed
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon29/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon24/09/1996
New director appointed
dot icon24/02/1996
Resolutions
dot icon24/02/1996
Resolutions
dot icon24/02/1996
Resolutions
dot icon09/01/1996
Return made up to 04/01/96; full list of members
dot icon09/01/1996
Location of register of members address changed
dot icon29/10/1995
New director appointed
dot icon29/10/1995
Director resigned
dot icon22/06/1995
Memorandum and Articles of Association
dot icon23/04/1995
Resolutions
dot icon23/04/1995
Memorandum and Articles of Association
dot icon23/04/1995
Director resigned;new director appointed
dot icon23/04/1995
Director resigned;new director appointed
dot icon23/04/1995
Registered office changed on 24/04/95 from: 200 aldersgate street london EC1A 4JJ
dot icon23/04/1995
Accounting reference date notified as 31/12
dot icon23/04/1995
Resolutions
dot icon20/04/1995
Certificate of change of name
dot icon03/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/01/1995 with the registered office located at C/O , ERNST & YOUNG, ERNST & YOUNG, 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 SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED?

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SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/01/1995 and dissolved on 12/01/2011.

Where is SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED located?

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SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED is registered at C/O , ERNST & YOUNG, ERNST & YOUNG, 1 More London Place, London SE1 2AF.

What does SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED do?

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SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED?

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The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.