SNCB SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02172482

Incorporation date

29/09/1987

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 29/09/1987)

19/06/2012

Final Gazette dissolved following liquidation

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19/03/2012

Liquidators' statement of receipts and payments to 2012-03-05

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19/03/2012

Return of final meeting in a members' voluntary winding up

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12/09/2011

Registered office address changed from Wellington House 4th Floor,125 Strand London WC2R 0AP on 2011-09-13

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11/09/2011

Appointment of a voluntary liquidator

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11/09/2011

Resolutions

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11/09/2011

Declaration of solvency

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26/04/2011

Termination of appointment of Susan Crane as a secretary

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17/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

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29/11/2010

Appointment of Mr Saad Al-Faadly as a director

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29/11/2010

Secretary's details changed for Susan Dorothy Crane on 2010-11-30

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29/11/2010

Termination of appointment of Abduldaim Alahmadi as a director

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24/10/2010

Termination of appointment of Michael Brigden as a director

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20/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

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25/04/2010

Director's details changed for Michael Robert Brigden on 2010-04-09

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25/04/2010

Director's details changed for Ahmed Farid on 2010-04-09

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25/04/2010

Director's details changed for Abduldaim Alahmadi on 2010-04-09

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08/05/2009

Full accounts made up to 2008-12-31

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19/04/2009

Return made up to 09/04/09; full list of members

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19/04/2009

Director's Change of Particulars / ahmed farid / 30/09/2008 / Nationality was: saudi arabian, now: british; HouseName/Number was: , now: al-faisaliyah tower; Street was: po box 3555, now: king fahad road; Area was: , now: P.O. box 22216; Post Town was: jeddah, now: riyadh; Region was: 21481, now: 11495; Occupation was: treasurer, now: director

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19/04/2009

Director's Change of Particulars / michael brigden / 30/09/2008 / Occupation was: chief representative, now: director

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19/02/2009

Appointment Terminated Director mohamed seif el nasr

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28/04/2008

Return made up to 09/04/08; full list of members

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14/01/2008

Full accounts made up to 2007-12-31

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03/07/2007

Full accounts made up to 2006-12-31

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11/04/2007

Return made up to 09/04/07; full list of members

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14/11/2006

Full accounts made up to 2005-12-31

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18/04/2006

Return made up to 09/04/06; full list of members

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22/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/04/2005

Return made up to 09/04/05; full list of members

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03/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/04/2004

Return made up to 09/04/04; full list of members

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07/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/12/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

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17/11/2003

New director appointed

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06/11/2003

New director appointed

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22/10/2003

Director resigned

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02/07/2003

Accounting reference date extended from 31/12/02 to 30/06/03

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28/06/2003

New director appointed

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19/06/2003

Director resigned

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19/06/2003

Director resigned

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18/06/2003

New director appointed

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22/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

22/04/2003

Director's particulars changed

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04/06/2002

Director resigned

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01/06/2002

New director appointed

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21/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

01/05/2002

New director appointed

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24/04/2002

Director resigned

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16/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

04/06/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

22/04/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

18/06/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

13/04/2000

Return made up to 09/04/00; full list of members

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13/04/2000

Director's particulars changed

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01/09/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

13/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

27/09/1998

Full group accounts made up to 1997-12-31

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05/04/1998

Return made up to 09/04/98; no change of members

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05/04/1998

Secretary resigned

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05/04/1998

New secretary appointed

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07/08/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

28/04/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

28/04/1997

Director's particulars changed

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20/03/1997

Particulars of mortgage/charge

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09/02/1997

Director resigned

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09/02/1997

New director appointed

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02/09/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

10/07/1996

Registered office changed on 11/07/96 from: 23 chesham street london SW1X 8NQ

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29/04/1996

Return made up to 09/04/96; no change of members

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08/08/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

26/04/1995

Return made up to 09/04/95; no change of members

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26/04/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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07/05/1994

Full group accounts made up to 1993-12-31

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02/05/1994

Return made up to 09/04/94; full list of members

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02/05/1994

Director's particulars changed

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25/10/1993

Director resigned;new director appointed

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19/05/1993

Full group accounts made up to 1992-12-31

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18/04/1993

Return made up to 09/04/93; full list of members

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13/02/1993

Secretary resigned;new secretary appointed

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21/01/1993

Registered office changed on 22/01/93 from: bevis marks house bevis marks london EC3A 7JB

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21/01/1993

Secretary resigned;new secretary appointed

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16/01/1993

Ad 30/12/92--------- £ si 200000@1=200000 £ ic 20000/220000

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16/01/1993

Nc inc already adjusted 30/12/92

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16/01/1993

Resolutions

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30/06/1992

Ad 09/06/92--------- £ si 10000@1=10000 £ ic 10000/20000

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06/05/1992

Full accounts made up to 1991-12-31

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20/04/1992

Return made up to 09/04/92; full list of members

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20/04/1992

Registered office changed on 21/04/92

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20/04/1992

Director's particulars changed

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13/11/1991

Director resigned;new director appointed

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01/05/1991

Full accounts made up to 1990-12-31

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01/05/1991

Return made up to 09/04/91; no change of members

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16/05/1990

Certificate of change of name

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13/05/1990

Full accounts made up to 1989-12-31

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13/05/1990

Return made up to 10/04/90; no change of members

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02/10/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 11/04/89; full list of members

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10/01/1989

Director resigned

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10/01/1989

New director appointed

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04/01/1989

Wd 08/12/88 ad 21/11/88--------- £ si 5000@1=5000 £ ic 5000/10000

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21/09/1988

Wd 12/09/88 ad 26/08/88--------- £ si 4998@1=4998 £ ic 2/5000

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20/09/1988

Nc inc already adjusted

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20/09/1988

Resolutions

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14/09/1988

Notice of resolution removing auditor

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14/09/1988

Secretary resigned;new secretary appointed

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14/09/1988

New director appointed

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15/05/1988

Memorandum and Articles of Association

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07/03/1988

Certificate of change of name

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06/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1988

Director resigned;new director appointed

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06/03/1988

Registered office changed on 07/03/88 from: kempson house camomile street london EC3A

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06/03/1988

Accounting reference date notified as 31/12

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24/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Aoun, Nassif Lawrence	Director	16/04/2002 - 20/10/2003	-
Brigden, Michael Robert	Director	13/06/2003 - 15/10/2010	-
Al-Faadly, Saad	Director	22/11/2010 - Present	-
Baarma, Sami Mubarak	Director	21/09/1993 - 01/01/1997	-
Farid, Ahmed	Director	27/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SNCB SECURITIES LIMITED

SNCB SECURITIES LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 SNCB SECURITIES LIMITED?

SNCB SECURITIES LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 19/06/2012.

Where is SNCB SECURITIES LIMITED located?

SNCB SECURITIES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SNCB SECURITIES LIMITED do?

SNCB SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SNCB SECURITIES LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved following liquidation.