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COLIN E. BAKER - SECURITIES OPERATIONS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colin E. Baker - Securities Operations Services Limited. The company was founded 17 years ago and was given the registration number 06082577. The firm's registered office is in CANVEY ISLAND. You can find them at 4 Briarswood, , Canvey Island, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLIN E. BAKER - SECURITIES OPERATIONS SERVICES LIMITED
Company Number:06082577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Briarswood, Canvey Island, Essex, SS8 9UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Briarswood, Canvey Island, SS8 9UD

Secretary25 January 2008Active
4 Briarswood, Canvey Island, SS8 9UD

Director20 March 2007Active
Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4EU

Corporate Secretary05 February 2007Active
Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4EU

Director05 February 2007Active

People with Significant Control

Mr Colin Baker
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:4, Briarswood, Canvey Island, England, SS8 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:4, Briarswood, Canvey Island, England, SS8 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-25Gazette

Gazette dissolved liquidation.

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2022-11-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-09Address

Change registered office address company with date old address new address.

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2022-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-09Resolution

Resolution.

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2022-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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