TAIB SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01915521

Incorporation date

20/05/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/09/1986)

13/11/2014

Final Gazette dissolved following liquidation

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13/08/2014

Return of final meeting in a members' voluntary winding up

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08/01/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-01-09

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07/01/2014

Appointment of a voluntary liquidator

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07/01/2014

Resolutions

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07/01/2014

Declaration of solvency

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06/01/2014

Resolutions

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19/11/2013

Termination of appointment of Hesham Sanad as a director

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19/11/2013

Termination of appointment of Nader Alnajjar as a director

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22/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

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06/06/2012

Appointment of Mr Bharath Ramanatha Seturaman as a director

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07/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

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04/04/2012

Termination of appointment of Alister John Bryan Davis as a director

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04/04/2012

Appointment of Mr Hesham Abbas Mansoor Sanad as a director

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04/04/2012

Appointment of Mr Nader Jasim Mohamed Ali Alnajjar as a director

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04/04/2012

Register inspection address has been changed from 10 Orange Street London WC2H 7DQ

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04/04/2012

Termination of appointment of Syed Husain as a director

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04/04/2012

Termination of appointment of St James's Services Limited as a secretary

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01/02/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/10/2011

Registered office address changed from 11 Carlos Place London W1K 3AX on 2011-10-07

View PDF (2 pages)

18/05/2011

Appointment of Syed Khurshid Husain as a director

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15/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

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01/02/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

10/10/2010

Appointment of Alister John Bryan Davis as a director

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10/10/2010

Termination of appointment of Christopher Taylor as a director

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10/10/2010

Termination of appointment of Iqbal Mamdani as a director

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10/10/2010

Termination of appointment of Roger Reynolds as a director

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21/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

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21/04/2010

Register(s) moved to registered inspection location

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21/04/2010

Register inspection address has been changed

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19/01/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/03/2009

Return made up to 19/03/09; full list of members

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18/02/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/05/2008

Return made up to 19/03/08; full list of members

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21/04/2008

Appointment terminated director michael hanlon

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21/04/2008

Director appointed christopher david taylor

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17/02/2008

Full accounts made up to 2007-12-31

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15/07/2007

New director appointed

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15/07/2007

Director resigned

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20/04/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

26/02/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/10/2006

Ad 20/09/06--------- £ si 100000@1=100000 £ ic 350000/450000

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09/10/2006

Nc inc already adjusted 20/09/06

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09/10/2006

Resolutions

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09/10/2006

Resolutions

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09/10/2006

Resolutions

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06/04/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

25/01/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/10/2005

Full accounts made up to 2004-12-31

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29/03/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

23/12/2003

Director resigned

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15/06/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

15/06/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

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09/05/2003

New director appointed

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09/05/2003

Director resigned

View PDF (1 pages)

21/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

30/12/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

03/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/02/2002

New director appointed

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18/12/2001

New director appointed

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03/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/04/2001

Registered office changed on 04/04/01 from: 11 carlos place london W1K 3AX

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03/04/2001

Return made up to 19/03/01; full list of members

View PDF (5 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

08/12/1999

Director's particulars changed

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13/04/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

28/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

19/10/1998

Director resigned

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22/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/04/1998

Return made up to 19/03/98; full list of members

View PDF (7 pages)

16/04/1998

Resolutions

View PDF (1 pages)

16/04/1998

Ad 04/03/98--------- £ si 100000@1=100000 £ ic 250000/350000

View PDF (2 pages)

16/04/1998

Nc inc already adjusted 04/03/98

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16/04/1998

Resolutions

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19/05/1997

Full accounts made up to 1996-12-31

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15/05/1997

Return made up to 19/03/97; full list of members

View PDF (7 pages)

29/04/1997

New director appointed

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30/01/1997

Director resigned

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19/09/1996

Return made up to 19/03/96; full list of members

View PDF (7 pages)

19/09/1996

New director appointed

View PDF (3 pages)

23/06/1996

Registered office changed on 24/06/96 from: 69-70 mark-lane london EC3R 7HS

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15/05/1996

Full accounts made up to 1995-12-31

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23/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/11/1995

Director resigned

View PDF (4 pages)

11/06/1995

New director appointed

View PDF (3 pages)

11/06/1995

New director appointed

View PDF (1 pages)

22/04/1995

Return made up to 19/03/95; full list of members

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22/04/1995

Location of register of members address changed

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16/03/1995

Director resigned

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05/03/1995

Ad 12/01/95--------- £ si 100000@1=100000 £ ic 150000/250000

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Full accounts made up to 1993-12-31

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29/10/1994

Ad 29/09/94--------- £ si 100000@1=100000 £ ic 50000/150000

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16/10/1994

Director resigned;new director appointed

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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18/07/1994

Memorandum and Articles of Association

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13/07/1994

£ nc 50000/250000 24/05/94

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20/04/1994

Certificate of change of name

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19/04/1994

Return made up to 19/03/94; full list of members

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03/10/1993

Full accounts made up to 1992-12-31

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29/03/1993

Return made up to 19/03/93; no change of members

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19/11/1992

Director resigned

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19/11/1992

New director appointed

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17/03/1992

Return made up to 19/03/92; no change of members

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16/02/1992

Full accounts made up to 1991-12-31

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06/06/1991

Return made up to 13/03/91; full list of members

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06/03/1991

Full accounts made up to 1990-12-31

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03/03/1991

Director resigned

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03/03/1991

Director resigned;new director appointed

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29/04/1990

Return made up to 13/03/90; full list of members

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07/03/1990

Full accounts made up to 1989-12-31

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11/07/1989

Return made up to 15/06/89; full list of members

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28/06/1989

Secretary resigned;new secretary appointed

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22/05/1989

Full accounts made up to 1988-12-31

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19/06/1988

Full accounts made up to 1987-12-31

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19/06/1988

Return made up to 30/05/88; full list of members

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04/01/1988

Full accounts made up to 1986-12-31

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03/12/1987

Return made up to 15/09/87; full list of members

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19/02/1987

Registered office changed on 20/02/87 from: inveresk house 1 aldwych london WC2R ohf

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21/10/1986

Return made up to 15/07/86; full list of members

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07/09/1986

Full accounts made up to 1985-12-31

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Roberts, Charles Barry	Director	21/11/2002 - 29/04/2007	3
Taylor, Christopher David	Director	03/04/2008 - 24/08/2010	4
Vince, Geoffrey Richard	Director	01/08/1992 - 02/03/1995	-
Davis, Alister John Bryan	Director	23/08/2010 - 04/04/2012	-
Campbell, Mark Wllace	Director	28/01/1996 - 12/11/1996	-

Persons with Significant Control

No PSC data available.

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Description

About TAIB SECURITIES LIMITED

TAIB SECURITIES LIMITED is an(a) Dissolved company incorporated on 20/05/1985 with the registered office located at 28 Church Road, Stanmore, Middlesex HA7 4XR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAIB SECURITIES LIMITED?

TAIB SECURITIES LIMITED is currently Dissolved. It was registered on 20/05/1985 and dissolved on 13/11/2014.

Where is TAIB SECURITIES LIMITED located?

TAIB SECURITIES LIMITED is registered at 28 Church Road, Stanmore, Middlesex HA7 4XR.

What does TAIB SECURITIES LIMITED do?

TAIB SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TAIB SECURITIES LIMITED?

The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.