WALGROVE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02276288

Incorporation date

11/07/1988

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1988)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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09/01/2012

Application to strike the company off the register

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20/10/2011

Accounts for a dormant company made up to 2011-03-31

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13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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22/09/2010

Accounts for a dormant company made up to 2010-03-31

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12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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12/01/2010

Secretary's details changed for Mrs Irene Sandra Alexander on 2009-10-11

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12/01/2010

Director's details changed for Mrs Irene Sandra Alexander on 2009-10-11

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12/01/2010

Director's details changed for Mr Albert Alizade on 2009-10-11

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21/10/2009

Accounts for a dormant company made up to 2009-03-31

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31/12/2008

Return made up to 31/12/08; full list of members

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02/07/2008

Accounts made up to 2008-03-31

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26/02/2008

Accounts made up to 2007-03-31

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03/01/2008

Return made up to 31/12/07; full list of members

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09/01/2007

Return made up to 31/12/06; full list of members

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05/12/2006

Accounts made up to 2006-03-31

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03/01/2006

Return made up to 31/12/05; full list of members

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29/11/2005

Accounts made up to 2005-03-31

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22/12/2004

Return made up to 31/12/04; full list of members

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07/11/2004

Accounts made up to 2004-03-31

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22/12/2003

Accounts made up to 2003-03-31

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21/12/2003

Return made up to 31/12/03; full list of members

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27/11/2003

Registered office changed on 28/11/03 from: 48 portland place london W1N 4AJ

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27/11/2003

Resolutions

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13/02/2003

Director resigned

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02/01/2003

Return made up to 31/12/02; full list of members

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18/12/2002

Accounts made up to 2002-03-31

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18/12/2002

Resolutions

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14/01/2002

Return made up to 31/12/01; full list of members

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06/01/2002

Total exemption small company accounts made up to 2001-03-31

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22/02/2001

Return made up to 31/12/00; full list of members

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23/01/2001

Accounts for a small company made up to 2000-03-31

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16/02/2000

Return made up to 31/12/99; full list of members

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29/09/1999

Accounts for a small company made up to 1999-03-31

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17/02/1999

Return made up to 31/12/98; full list of members

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14/02/1999

Registered office changed on 15/02/99 from: leonard house, 9/15, leonard street, london, EC2A 4HP.

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30/01/1999

Accounts for a small company made up to 1998-03-31

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15/06/1998

New director appointed

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02/03/1998

Return made up to 31/12/97; full list of members

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16/02/1998

Accounts for a small company made up to 1997-03-31

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12/01/1997

Return made up to 31/12/96; full list of members

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22/10/1996

Resolutions

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22/10/1996

Accounts made up to 1996-03-31

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10/01/1996

Accounts made up to 1995-03-31

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10/01/1996

Resolutions

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17/12/1995

Return made up to 31/12/95; full list of members

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09/07/1995

Return made up to 31/12/94; no change of members

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03/04/1995

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

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03/01/1994

Resolutions

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03/01/1994

Accounts made up to 1993-03-31

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03/01/1994

Return made up to 31/12/93; no change of members

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14/02/1993

Return made up to 31/12/92; full list of members

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01/02/1993

Accounts made up to 1992-03-31

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01/02/1993

Resolutions

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11/03/1992

Return made up to 31/12/91; no change of members

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04/02/1992

Registered office changed on 05/02/92 from: howard & kennedy 23 harcourt house 19 cavendish square london W1M 9AB

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28/06/1991

Accounts made up to 1991-03-31

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28/06/1991

Accounts made up to 1990-03-31

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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28/06/1991

Return made up to 31/12/90; no change of members

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05/07/1990

Resolutions

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10/05/1990

Registered office changed on 11/05/90 from: 2 fitzhardinge street manchester square london W1H 9PN

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03/05/1990

Accounts made up to 1989-03-31

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03/05/1990

Resolutions

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03/05/1990

Return made up to 31/12/89; full list of members

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27/07/1988

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

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11/07/1988

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Alizade, David Maurice	Director	26/05/1998 - 31/01/2003	1

Persons with Significant Control

No PSC data available.

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Description

About WALGROVE SECURITIES LIMITED

WALGROVE SECURITIES LIMITED is an(a) Dissolved company incorporated on 11/07/1988 with the registered office located at 35 Cavendish Crescent, Elstree, Hertfordshire WD6 3JW. There is currently no 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 WALGROVE SECURITIES LIMITED?

WALGROVE SECURITIES LIMITED is currently Dissolved. It was registered on 11/07/1988 and dissolved on 30/04/2012.

Where is WALGROVE SECURITIES LIMITED located?

WALGROVE SECURITIES LIMITED is registered at 35 Cavendish Crescent, Elstree, Hertfordshire WD6 3JW.

What does WALGROVE SECURITIES LIMITED do?

WALGROVE SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WALGROVE SECURITIES LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.