UNITED SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01055331

Incorporation date

22/05/1972

Size

Total Exemption Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

19/01/2017

Final Gazette dissolved following liquidation

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19/10/2016

Return of final meeting in a members' voluntary winding up

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05/07/2016

Declaration of solvency

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25/06/2016

Registered office address changed from 5 Park Mount Alresford Hampshire SO24 9BZ England to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 2016-06-25

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23/06/2016

Appointment of a voluntary liquidator

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23/06/2016

Resolutions

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07/06/2016

Satisfaction of charge 3 in full

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24/05/2016

Satisfaction of charge 1 in full

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24/05/2016

All of the property or undertaking has been released and no longer forms part of charge 3

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13/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

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13/05/2016

Director's details changed for Antoinette Cuming on 2016-02-17

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13/05/2016

Director's details changed for Mr Simon Cuming on 2016-02-17

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07/04/2016

Total exemption small company accounts made up to 2016-01-31

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05/02/2016

Previous accounting period shortened from 2016-03-31 to 2016-01-31

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05/02/2016

Registered office address changed from 26 East Street Alresford Hampshire SO24 9EE to 5 Park Mount Alresford Hampshire SO24 9BZ on 2016-02-05

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25/11/2015

All of the property or undertaking has been released and no longer forms part of charge 1

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25/11/2015

All of the property or undertaking no longer forms part of charge 3

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14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

29/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

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30/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

07/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

10/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Antoinette Cuming on 2010-01-01

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09/01/2010

Total exemption full accounts made up to 2009-03-31

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20/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption full accounts made up to 2008-03-31

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24/04/2008

Return made up to 17/04/08; full list of members

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24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

23/04/2007

Return made up to 17/04/07; full list of members

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29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

05/05/2006

Return made up to 17/04/06; full list of members

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24/01/2006

Total exemption small company accounts made up to 2005-03-31

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18/04/2005

Return made up to 17/04/05; full list of members

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03/02/2005

Total exemption full accounts made up to 2004-03-31

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29/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

06/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

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14/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

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04/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (4 pages)

20/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

14/04/2000

Registered office changed on 14/04/00 from: summerbee meadow chapel lane stoke andover hampshire SP11 0LZ

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14/04/2000

New secretary appointed

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14/04/2000

Secretary resigned

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11/02/2000

Particulars of mortgage/charge

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10/02/2000

Particulars of mortgage/charge

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27/01/2000

New director appointed

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16/09/1999

New director appointed

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07/09/1999

Director resigned

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07/09/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

16/06/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

24/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

07/08/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

06/05/1997

Return made up to 17/04/97; no change of members

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06/05/1997

Location of register of members

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06/05/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

20/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

18/10/1996

Secretary resigned;director resigned

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12/07/1996

Registered office changed on 12/07/96 from: provost hill hurstbourne tarrant andover hampshire BP10 0AT

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08/07/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

22/04/1996

Auditor's resignation

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22/04/1996

Return made up to 17/04/96; full list of members

View PDF (5 pages)

02/08/1995

Accounts for a small company made up to 1994-03-31

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02/05/1995

Return made up to 17/04/95; no change of members

View PDF (6 pages)

05/05/1994

Accounts for a small company made up to 1993-03-31

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05/05/1994

Return made up to 17/04/94; no change of members

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14/07/1993

Return made up to 17/04/93; full list of members

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10/03/1993

Accounting reference date extended from 31/12 to 31/03

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15/10/1992

New director appointed

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30/09/1992

Memorandum and Articles of Association

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30/09/1992

Nc inc already adjusted 04/09/92

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Registered office changed on 30/09/92 from: knightsbridge house 197 knightsbridge london SW7 1RB

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30/09/1992

New secretary appointed;new director appointed

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30/09/1992

Secretary resigned

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30/09/1992

Director resigned

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30/09/1992

Director resigned

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29/06/1992

Full accounts made up to 1991-12-31

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21/05/1992

Return made up to 17/04/92; no change of members

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12/06/1991

Full accounts made up to 1990-12-31

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17/05/1991

Return made up to 17/04/91; no change of members

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 17/04/90; full list of members

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13/06/1989

Secretary's particulars changed

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09/06/1989

Full accounts made up to 1988-12-31

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09/06/1989

Return made up to 01/06/89; full list of members

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09/09/1988

Return made up to 18/05/88; full list of members

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27/05/1988

Secretary resigned;new secretary appointed

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18/04/1988

Full accounts made up to 1987-12-31

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22/10/1987

Return made up to 26/08/87; full list of members

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31/07/1987

Full accounts made up to 1986-12-31

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17/04/1987

Registered office changed on 17/04/87 from: 7 lincoln's inn fields london WC2A 3BP

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24/06/1986

Full accounts made up to 1985-12-31

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24/06/1986

Return made up to 29/05/86; full list of members

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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

31/01/2016

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNITED SECURITIES LIMITED

UNITED SECURITIES LIMITED is an(a) Dissolved company incorporated on 22/05/1972 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN. 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 UNITED SECURITIES LIMITED?

UNITED SECURITIES LIMITED is currently Dissolved. It was registered on 22/05/1972 and dissolved on 19/01/2017.

Where is UNITED SECURITIES LIMITED located?

UNITED SECURITIES LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN.

What does UNITED SECURITIES LIMITED do?

UNITED SECURITIES LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for UNITED SECURITIES LIMITED?

The latest filing was on 19/01/2017: Final Gazette dissolved following liquidation.