Liquidation
Company Information for PRINCES SECURITIES LIMITED
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
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Company Registration Number
04657282
Private Limited Company
Liquidation |
Company Name | ||
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PRINCES SECURITIES LIMITED | ||
Legal Registered Office | ||
C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL Other companies in W1J | ||
Previous Names | ||
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Company Number | 04657282 | |
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Company ID Number | 04657282 | |
Date formed | 2003-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:07:32 |
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Registered address | Last known status | Formation date | ||
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PRINCES SECURITIES PROPRIETARY LIMITED | SA 5000 | Active | Company formed on the 1962-11-14 |
Officer | Role | Date Appointed |
---|---|---|
ROGER SAMUEL MOSS |
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STEPHEN DAVID MOSS |
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KEVIN SAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN SAGE |
Company Secretary | ||
JAMES ALASTAIR TAYLOR |
Company Secretary | ||
JAMES ALASTAIR TAYLOR |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSIP LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
WORLDWIDE INFRASTRUCTURE LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2017-08-29 | |
WONDERWORKS 3D LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2015-01-20 | |
RSV GROUP LIMITED | Director | 1991-12-05 | CURRENT | 1959-10-13 | Active - Proposal to Strike off | |
GROSVENOR SECURITIES LIMITED | Director | 1991-12-05 | CURRENT | 1981-07-06 | Liquidation | |
113 REGENTS PARK ROAD (TOPCO) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-01 | Dissolved 2016-11-15 | |
THE LYONS LEARNING PROJECT | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
WLS SEYMOUR PLACE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
SAFESTAY PLC | Director | 2014-03-19 | CURRENT | 2014-01-29 | Active | |
BONASYSTEMS EUROPE LTD | Director | 2013-12-11 | CURRENT | 2008-12-08 | Active | |
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST | Director | 2013-03-04 | CURRENT | 2004-12-15 | Active | |
THE INSTITUTE FOR JEWISH POLICY RESEARCH | Director | 2010-09-07 | CURRENT | 1966-12-19 | Active | |
GLOBELINK LANGUAGE SOLUTIONS LIMITED | Director | 2007-12-14 | CURRENT | 2005-12-01 | Dissolved 2017-12-15 | |
M.&A. INVESTMENTS LIMITED | Director | 1996-04-03 | CURRENT | 1993-11-18 | Dissolved 2013-08-13 | |
THE ASTOR PROPERTY GROUP LIMITED | Director | 1996-04-03 | CURRENT | 1981-01-23 | Active | |
LORISWOOD LIMITED | Director | 1996-02-26 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
THE SPRINGBOARD CHARITY | Director | 1995-03-10 | CURRENT | 1995-03-10 | Active | |
SPRINGBOARD UK LIMITED | Director | 1992-05-16 | CURRENT | 1990-05-16 | Active | |
RSV GROUP LIMITED | Director | 1991-12-05 | CURRENT | 1959-10-13 | Active - Proposal to Strike off | |
GROSVENOR SECURITIES LIMITED | Director | 1991-12-05 | CURRENT | 1981-07-06 | Liquidation | |
ASSOCIATES HOLDINGS LIMITED | Director | 1991-09-29 | CURRENT | 1958-10-08 | Active | |
COWLEY MANSIONS FREEHOLD LIMITED | Director | 1991-09-29 | CURRENT | 1967-06-07 | Active | |
RSV GROUP LIMITED | Director | 2012-06-12 | CURRENT | 1959-10-13 | Active - Proposal to Strike off | |
GROSVENOR SECURITIES LIMITED | Director | 2012-06-12 | CURRENT | 1981-07-06 | Liquidation |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046572820002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046572820003 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN SAGE | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 28 Bolton Street London W1J 8BP | |
PSC07 | CESSATION OF ROGER SAMUAL MOSS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAMUEL MOSS | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CESSATION OF VIRGINIA JOY CAMPUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF VIRGINIA JOY CAMPUS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF VIRGINIA JOY CAMPUS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-29 GBP 296,034.50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046572820003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046572820002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 378340.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 378340.5 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 378340.5 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 378340.5 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN SAGE | |
AP01 | DIRECTOR APPOINTED MR KEVIN SAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
MISC | Section 519 ca 2006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen David Moss on 2009-12-07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SAMUEL MOSS / 26/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 28 BOLTON STREET LONDON W1J 8BP | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR | |
288a | SECRETARY APPOINTED MR KEVIN SAGE | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 16/07/03 | |
ELRES | S366A DISP HOLDING AGM 16/07/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/03/03--------- £ SI 329224@.25=82306 £ IC 296035/378341 | |
88(2)R | AD 12/03/03--------- £ SI 790137@.25=197534 £ IC 1/197535 | |
88(2)R | AD 12/03/03--------- £ SI 394000@.25=98500 £ IC 197535/296035 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-10-06 |
Appointment of Liquidators | 2023-10-06 |
Resolutions for Winding-up | 2023-10-06 |
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 |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 PRINCES SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PRINCES SECURITIES LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | PRINCES SECURITIES LIMITED | Event Date | 2023-10-06 |
Initiating party | Event Type | Appointmen | |
Defending party | PRINCES SECURITIES LIMITED | Event Date | 2023-10-06 |
Name of Company: PRINCES SECURITIES LIMITED Company Number: 04657282 Nature of Business: Buying and selling of own real estate Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W… | |||
Initiating party | Event Type | Resolution | |
Defending party | PRINCES SECURITIES LIMITED | Event Date | 2023-10-06 |
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. |