Liquidation
Company Information for BANKSIDE SECURITIES LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
00642841
Private Limited Company
Liquidation |
Company Name | |
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BANKSIDE SECURITIES LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in EC4M | |
Company Number | 00642841 | |
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Company ID Number | 00642841 | |
Date formed | 1959-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-04 08:25:41 |
Companies House |
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Officer | Role | Date Appointed |
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VERONICA ASHLEY COLLINS |
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CAMILLA JANE COLLINS |
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VERONICA ASHLEY COLLINS |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA JACK |
Director | ||
DAVID LAWRENCE LEVY |
Director | ||
JOHN EMANUEL BODIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST CITY PROPERTIES LIMITED | Company Secretary | 1991-10-27 | CURRENT | 1957-06-24 | Dissolved 2018-04-26 | |
GARRICK STREET NOMINEES LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
EAST CITY PROPERTIES LIMITED | Director | 1991-10-27 | CURRENT | 1957-06-24 | Dissolved 2018-04-26 |
Date | Document Type | Document Description |
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LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB | |
AD02 | SAIL ADDRESS CREATED | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JACK | |
AP01 | DIRECTOR APPOINTED MS CAMILLA JANE COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE LEVY | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID LAWRENCE LEVY | |
RES01 | ADOPT ARTICLES 19/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BODIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JACK / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ASHLEY COLLINS / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EMANUEL BODIE / 26/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ASHLEY COLLINS / 26/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JACK / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ASHLEY COLLINS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EMANUEL BODIE / 26/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BODIE / 26/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JACK / 26/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 08/11/05 | |
ELRES | S366A DISP HOLDING AGM 08/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Appointmen | 2018-08-15 |
Notices to | 2018-08-15 |
Resolution | 2018-08-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKSIDE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANKSIDE SECURITIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BANKSIDE SECURITIES LIMITED | Event Date | 2018-08-15 |
Name of Company: BANKSIDE SECURITIES LIMITED Company Number: 00642841 Nature of Business: Letting and operating of own or leased real estate Registered office: 3rd Floor, Paternoster House, 65 St Paul… | |||
Initiating party | Event Type | Notices to | |
Defending party | BANKSIDE SECURITIES LIMITED | Event Date | 2018-08-15 |
Initiating party | Event Type | Resolution | |
Defending party | BANKSIDE SECURITIES LIMITED | Event Date | 2018-08-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |