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Home > England & Wales Companies > NCL (SECURITIES) LIMITED
Company Information for

NCL (SECURITIES) LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
02186101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ncl (securities) Ltd
NCL (SECURITIES) LIMITED was founded on 1987-11-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ncl (securities) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NCL (SECURITIES) LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Filing Information
Company Number 02186101
Company ID Number 02186101
Date formed 1987-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-29 17:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCL (SECURITIES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of NCL (SECURITIES) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN SAUNDERS
 Company Secretary 2010-05-26
DAVID MARTIN COBB
 Director 2009-05-05
GRANT THOMAS HOTSON
 Director 2016-10-18
KEVIN PETER STOPPS
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL MEDICI
 Director 2013-09-26 2018-07-05
JEREMY TRISTAN BOADLE
 Director 2013-09-26 2016-10-31
DAVID ROSS GODWIN
 Director 2013-09-26 2016-09-27
SHERIDAN BROOKE LEES
 Director 2013-09-26 2016-02-03
SUSAN MICHELLE DIGNUM
 Director 2009-05-05 2012-03-01
MARTIN JOHN ROSE
 Company Secretary 2009-10-01 2010-05-26
ROY HODGES
 Director 1992-11-08 2009-12-18
RICHARD FREDERICK VALLANCE
 Company Secretary 2004-02-27 2009-10-01
ANTHONY BRUCE FISHER
 Director 1999-04-27 2009-05-05
WILLIAM ANDREW FULLERTON BATTEN
 Director 2004-02-26 2008-10-31
THE RIGHT HONOURABLE THE VISCOUNT COBHAM
 Director 1992-11-08 2007-08-31
KEITH DAVID FELTON
 Director 2000-10-04 2004-09-30
ALICE CRESTEN PREDDY
 Company Secretary 1997-08-01 2004-02-27
CHARLES WARREN GOLDRING
 Director 1998-01-21 2004-02-17
CLIVE HUGH JAMIESON COOMBS
 Director 1998-01-21 2004-02-16
WILLIAM CAMERON
 Director 1998-01-21 2004-02-04
SUSAN MICHELLE DIGNUM
 Director 1994-04-11 2002-09-18
MARKHAM CANNON BROOKES
 Director 1992-11-08 1999-10-26
GORDON RALPH DOUGLAS ALEXANDER
 Director 1996-12-11 1998-01-12
RICHARD BOURNE
 Director 1992-12-09 1998-01-12
ERIC JAMES BOYLE
 Director 1995-08-30 1998-01-12
IAIN FRANCIS WAUCHOPE BUCHAN
 Director 1992-11-08 1998-01-12
CHARLES JAMES BUCHANAN - JARDINE
 Director 1992-11-08 1998-01-12
ROGER THOMAS EDDLESTON
 Director 1992-11-08 1998-01-12
ANTHONY BRUCE FISHER
 Director 1992-12-09 1998-01-12
ANTHONY GRAHAM HELLMAN
 Director 1996-12-11 1998-01-12
DAVID HAIG HUNTER
 Director 1992-11-08 1998-01-12
CHARLES OSBURN MOTLEY
 Director 1992-12-09 1998-01-12
BRIAN ERNEST HAWKINS
 Company Secretary 1992-11-08 1997-08-01
CAREL FELIX FRANK
 Director 1994-04-11 1997-06-30
PHILIP CHETWODE
 Director 1992-11-08 1995-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN COBB PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION Director 2013-10-01 CURRENT 1994-11-17 Active
DAVID MARTIN COBB EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
DAVID MARTIN COBB ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
DAVID MARTIN COBB ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
DAVID MARTIN COBB SMITH & WILLIAMSON TRUSTEES LIMITED Director 2013-09-26 CURRENT 1994-12-06 Active
DAVID MARTIN COBB SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Liquidation
DAVID MARTIN COBB EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2013-09-26 CURRENT 1995-12-01 Active
DAVID MARTIN COBB SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active - Proposal to Strike off
DAVID MARTIN COBB EVELYN PARTNERS PS SERVICES LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
DAVID MARTIN COBB SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active - Proposal to Strike off
DAVID MARTIN COBB EVELYN PARTNERS PS HOLDINGS LIMITED Director 2013-09-26 CURRENT 2012-01-26 Active
DAVID MARTIN COBB 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active - Proposal to Strike off
DAVID MARTIN COBB M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active - Proposal to Strike off
DAVID MARTIN COBB M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active - Proposal to Strike off
DAVID MARTIN COBB 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
DAVID MARTIN COBB CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
DAVID MARTIN COBB EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2013-09-26 CURRENT 1985-07-30 Active
DAVID MARTIN COBB NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
DAVID MARTIN COBB ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
DAVID MARTIN COBB EVELYN PARTNERS I M LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
DAVID MARTIN COBB SMITH & WILLIAMSON NOMINEES LIMITED Director 2009-05-05 CURRENT 1979-05-29 Active
DAVID MARTIN COBB EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2007-10-03 CURRENT 2002-09-12 Active
DAVID MARTIN COBB NCL INVESTMENTS LIMITED Director 2006-06-30 CURRENT 1985-05-15 Active
DAVID MARTIN COBB INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED Director 1995-06-21 CURRENT 1965-04-20 Active
DAVID MARTIN COBB EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 1992-09-27 CURRENT 1970-04-02 Active
GRANT THOMAS HOTSON G G W CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2005-05-11 Liquidation
GRANT THOMAS HOTSON ATHENAEUM SECRETARIES LIMITED Director 2016-10-18 CURRENT 2000-04-12 Active
GRANT THOMAS HOTSON ATHENAEUM DIRECTORS LIMITED Director 2016-10-18 CURRENT 2000-07-20 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON TRUSTEES LIMITED Director 2016-10-18 CURRENT 1994-12-06 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2016-10-18 CURRENT 1995-11-01 Liquidation
GRANT THOMAS HOTSON SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2016-10-18 CURRENT 1996-01-10 Active - Proposal to Strike off
GRANT THOMAS HOTSON EVELYN PARTNERS PS SERVICES LIMITED Director 2016-10-18 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2016-10-18 CURRENT 2008-05-29 Active - Proposal to Strike off
GRANT THOMAS HOTSON EVELYN PARTNERS I M LIMITED Director 2016-10-18 CURRENT 2011-11-07 Active
GRANT THOMAS HOTSON EVELYN PARTNERS PS HOLDINGS LIMITED Director 2016-10-18 CURRENT 2012-01-26 Active
GRANT THOMAS HOTSON 1 RIDING HOUSE STREET LIMITED Director 2016-10-18 CURRENT 1984-07-23 Active - Proposal to Strike off
GRANT THOMAS HOTSON M & A INTERNATIONAL LIMITED Director 2016-10-18 CURRENT 1989-10-05 Active - Proposal to Strike off
GRANT THOMAS HOTSON M & A PARTNERS LIMITED Director 2016-10-18 CURRENT 1991-11-27 Active - Proposal to Strike off
GRANT THOMAS HOTSON 25 MOORGATE LIMITED Director 2016-10-18 CURRENT 1998-12-11 Active
GRANT THOMAS HOTSON CUNNINGHAM COATES LIMITED Director 2016-10-18 CURRENT 1990-05-14 Active - Proposal to Strike off
GRANT THOMAS HOTSON NCL (NOMINEES) LIMITED Director 2016-10-18 CURRENT 1986-09-18 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON NOMINEES LIMITED Director 2016-10-18 CURRENT 1979-05-29 Active
GRANT THOMAS HOTSON ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2016-10-18 CURRENT 2005-05-10 Active
GRANT THOMAS HOTSON EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2016-08-22 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2016-08-22 CURRENT 1995-12-01 Active
GRANT THOMAS HOTSON EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2016-08-22 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2016-08-22 CURRENT 1985-07-30 Active
GRANT THOMAS HOTSON EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2016-08-22 CURRENT 1970-04-02 Active
GRANT THOMAS HOTSON NCL INVESTMENTS LIMITED Director 2016-08-22 CURRENT 1985-05-15 Active
GRANT THOMAS HOTSON ALEXUS CONSULTING LTD Director 2015-08-18 CURRENT 2010-08-19 Dissolved 2017-11-01
KEVIN PETER STOPPS ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
KEVIN PETER STOPPS ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON TRUSTEES LIMITED Director 2013-09-26 CURRENT 1994-12-06 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Liquidation
KEVIN PETER STOPPS SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active - Proposal to Strike off
KEVIN PETER STOPPS SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active - Proposal to Strike off
KEVIN PETER STOPPS EVELYN PARTNERS I M LIMITED Director 2013-09-26 CURRENT 2011-11-07 Active
KEVIN PETER STOPPS 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active - Proposal to Strike off
KEVIN PETER STOPPS M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active - Proposal to Strike off
KEVIN PETER STOPPS M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active - Proposal to Strike off
KEVIN PETER STOPPS 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
KEVIN PETER STOPPS CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
KEVIN PETER STOPPS NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
KEVIN PETER STOPPS EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2013-09-26 CURRENT 1970-04-02 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON NOMINEES LIMITED Director 2013-09-26 CURRENT 1979-05-29 Active
KEVIN PETER STOPPS NCL INVESTMENTS LIMITED Director 2013-09-26 CURRENT 1985-05-15 Active
KEVIN PETER STOPPS ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
KEVIN PETER STOPPS EVELYN PARTNERS PS HOLDINGS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
KEVIN PETER STOPPS EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2010-07-23 CURRENT 1985-07-30 Active
KEVIN PETER STOPPS EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2010-01-01 CURRENT 2002-09-12 Active
KEVIN PETER STOPPS EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2006-06-30 CURRENT 2002-09-12 Active
KEVIN PETER STOPPS EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2006-06-30 CURRENT 1995-12-01 Active
KEVIN PETER STOPPS EVELYN PARTNERS PS SERVICES LIMITED Director 2002-12-04 CURRENT 2002-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-16DS01Application to strike the company off the register
2022-06-29CH01Director's details changed for Mr Christopher Woodhouse on 2022-06-14
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14
2022-06-28CH01Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-05-27SH19Statement of capital on 2022-05-27 GBP 1.00
2022-05-27SH20Statement by Directors
2022-05-27CAP-SSSolvency Statement dated 26/05/22
2022-05-27RES13Resolutions passed:
  • Distribution declared 26/05/2022
  • Resolution of reduction in issued share capital
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-09TM02Termination of appointment of Deborah Ann Saunders on 2021-09-01
2021-09-09AP03Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN COBB
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS
2020-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE
2020-11-03AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-11-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/04/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 3299429.1
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3299429.1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TRISTAN BOADLE
2016-10-19AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS GODWIN
2016-06-17SH20Statement by Directors
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 3299429.1
2016-06-17SH19Statement of capital on 2016-06-17 GBP 3,299,429.10
2016-06-17CAP-SSSolvency Statement dated 02/06/16
2016-06-17RES13Resolutions passed:
  • 02/06/2016
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SHERIDAN BROOKE LEES
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 3299429.1
2015-12-31AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-10CH01Director's details changed for Mr Jeremy Tristan Boadle on 2015-08-05
2015-04-08CH01Director's details changed for Noel Medici on 2015-02-06
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3299429.1
2015-01-09AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-11AUDAUDITOR'S RESIGNATION
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 3299429.1
2014-01-07AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED KEVIN PETER STOPPS
2013-12-18AP01DIRECTOR APPOINTED SHERIDAN BROOKE LEES
2013-11-05AP01DIRECTOR APPOINTED NOEL MEDICI
2013-10-24AP01DIRECTOR APPOINTED DAVID ROSS GODWIN
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE
2013-10-16AP01DIRECTOR APPOINTED MR JEREMY TRISTAN BOADLE
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-12-24AR0121/12/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIGNUM
2011-12-22AR0121/12/11 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-04AR0121/12/10 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
2010-06-14AP03SECRETARY APPOINTED DEBORAH ANN SAUNDERS
2009-12-23AR0121/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELLE DIGNUM / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 23/12/2009
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROY HODGES
2009-12-09AP03SECRETARY APPOINTED MR MARTIN JOHN ROSE
2009-11-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE
2009-09-16AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-23288aDIRECTOR APPOINTED DAVID MARTIN COBB
2009-07-23288aDIRECTOR APPOINTED SUSAN MICHELLE DIGNUM
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FISHER
2008-12-29363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-17288bDIRECTOR RESIGNED
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-01-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-06353LOCATION OF REGISTER OF MEMBERS
2006-01-06363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-06190LOCATION OF DEBENTURE REGISTER
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: BARTLETT HOUSE 9-12 BASINGHALL STREET LONDON EC2V 5NS
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-12ELRESS386 DISP APP AUDS 28/10/03
2004-10-12ELRESS366A DISP HOLDING AGM 28/10/03
2004-10-08288bDIRECTOR RESIGNED
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288bDIRECTOR RESIGNED
2004-02-12363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-10ELRESS386 DISP APP AUDS 27/10/03
2003-11-10RES13ZERO DIVIDEND 27/10/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to NCL (SECURITIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NCL (SECURITIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1992-11-25 Satisfied ALLENS & PARKERS PTY LIMITED
Intangible Assets
Patents
We have not found any records of NCL (SECURITIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCL (SECURITIES) LIMITED
Trademarks
We have not found any records of NCL (SECURITIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCL (SECURITIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NCL (SECURITIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NCL (SECURITIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCL (SECURITIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NCL (SECURITIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG