Active
Company Information for WIMBLEDON SECURITIES LLP
9 HOADLY ROAD, LONDON, SW16 1AE,
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Company Registration Number
OC394843
Limited Liability Partnership
Active |
Company Name | ||
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WIMBLEDON SECURITIES LLP | ||
Legal Registered Office | ||
9 HOADLY ROAD LONDON SW16 1AE Other companies in SW4 | ||
Previous Names | ||
|
Company Number | OC394843 | |
---|---|---|
Company ID Number | OC394843 | |
Date formed | 2014-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:46:54 |
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Officer | Role | Date Appointed |
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BALLINGDON SECURITIES LIMITED |
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ANDREW JOHN BAXTER |
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EVELINA BAXTER |
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JANET MARY BENJAMIN |
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JUSTIN BENJAMIN |
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HILLIER SECURITIES LIMITED |
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JBINC PROPERTY LIMITED |
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CAMILLA ELIZABETH MCGILL |
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PAUL ST JOHN DOUGLAS MCGILL |
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WROUGHTON SECURITIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JBINC PROPERTY LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WROUGHTON SECURITIES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
HILLIER SECURITIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWES SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-30 | CURRENT | 2014-08-18 | Active | |
LEWES SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-30 | CURRENT | 2014-08-18 | Active | |
BRIGHTON SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 | |
READING SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-09-26 | |
READING SECURITIES 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-14 | CURRENT | 2015-08-14 | Liquidation | |
EARLSFIELD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
NORTHGATE NO 1 SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation | |
DB SECURITIES NO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-08-08 | |
OXFORD STREET SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-05-23 | |
CAMDEN SECURITIES NO 3 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-08-01 | |
CAMDEN SECURITIES NO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-07-04 | |
PETTS WOOD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
CAMDEN SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-04 | CURRENT | 2014-11-04 | Dissolved 2018-01-16 | |
FARNHAM SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
EAST GRINSTEAD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
CHICHESTER SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LEWES SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BRIGHTON SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 | |
READING SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-09-26 | |
READING SECURITIES 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-14 | CURRENT | 2015-08-14 | Liquidation | |
UNIT HABITATION LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-29 | CURRENT | 2014-04-09 | Dissolved 2018-03-27 | |
EARLSFIELD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
NORTHGATE NO 1 SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation | |
MIJAS SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-06-20 | |
DB SECURITIES NO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-08-08 | |
OXFORD STREET SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-05-23 | |
CAMDEN SECURITIES NO 3 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-08-01 | |
CAMDEN SECURITIES NO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-07-04 | |
PETTS WOOD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
CAMDEN SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-04 | CURRENT | 2014-11-04 | Dissolved 2018-01-16 | |
FARNHAM SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
FINCHLEY HIGH ROAD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
EAST GRINSTEAD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
CHICHESTER SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LEWES SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-08-31 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-08-31 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-08-31 | |
LLPSC01 | LLP Notification of Paul Mcgill as a person with significant control on 2020-01-01 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLP Cessation of Ballingdon Securities Limited as a person with significant control on 2022-02-01 | ||
LLP Cessation of Wroughton Securities Limited as a person with significant control on 2022-02-01 | ||
Limited liability partnership termination of member Wroughton Securities Limited on 2022-02-01 | ||
Limited liability partnership termination of member Hillier Securities Limited on 2022-02-01 | ||
Limited liability partnership termination of member Ballingdon Securities Limited on 2022-02-01 | ||
LLTM01 | Limited liability partnership termination of member Hillier Securities Limited on 2022-02-01 | |
LLPSC07 | LLP Cessation of Ballingdon Securities Limited as a person with significant control on 2022-02-01 | |
LLCS01 | Confirmation statement with no updates made up to 2021-08-31 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-31 | |
LLTM01 | Limited liability partnership termination of member Jbinc Property Limited on 2019-11-19 | |
LLTM01 | Limited liability partnership termination of member Andrew John Baxter on 2019-10-28 | |
LLPSC07 | LLP Cessation of Evelina Baxter as a person with significant control on 2019-10-28 | |
LLAD01 | Change of registered office address for limited liability partnership from 1 Convent Mews 45 Edge Hill London SW19 4BQ to 9 Hoadly Road London SW16 1AE | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-31 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC01 | LLP Notification of Andrew John Baxter as a person with significant control on 2018-03-26 | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-31 | |
LLAD01 | Change of registered office address for limited liability partnership from Regina House 124 Finchley Road London NW3 5JS to 1 Convent Mews 45 Edge Hill London SW19 4BQ | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-18 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-18 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3948430003 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3948430004 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948430002 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948430001 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2015-08-31 to 2015-08-30 | |
LLAR01 | LLP Annual return made up to 2015-08-18 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JBINC PROPERTY LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HILLIER SECURITIES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WROUGHTON SECURITIES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED JBINC PROPERTY LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WROUGHTON SECURITIES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HILLIER SECURITIES LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MRS CAMILLA MCGILL | |
LLAP01 | LLP MEMBER APPOINTED MR PAUL MCGILL | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3948430002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3948430001 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WROUGHTON SECURITIES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HILLIER SECURITIES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BALLINGDON SECURITIES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED JBINC PROPERTY LIMITED | |
LLAP01 | LLP MEMBER APPOINTED EVELINA BAXTER | |
LLAP01 | LLP MEMBER APPOINTED ANDREW BAXTER | |
LLAP01 | LLP MEMBER APPOINTED JANET MARY BENJAMIN | |
LLAP01 | LLP MEMBER APPOINTED JUSTIN BENJAMIN | |
LLAD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 18 CLAPHAM COMMON WEST SIDE LONDON SW4 9AL | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED BIRMINGHAM SECURITIES LLP CERTIFICATE ISSUED ON 10/10/14 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (None Supplied) as WIMBLEDON SECURITIES LLP are:
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. |