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EARLSFIELD SECURITIES LLP

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

This company is commonly known as Earlsfield Securities Llp. The company was founded 8 years ago and was given the registration number OC400806. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is None Supplied.

Company Information

Name:EARLSFIELD SECURITIES LLP
Company Number:OC400806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Clapham Common, West Side, London, United Kingdom, SW4 9AL

Llp Designated Member15 July 2015Active
18, Clapham Common, West Side, London, United Kingdom, SW4 9AL

Llp Designated Member15 July 2015Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Corporate Llp Designated Member18 December 2015Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Corporate Llp Designated Member18 December 2015Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Corporate Llp Designated Member18 December 2015Active

People with Significant Control

Kirkgate Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Fulwood Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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
2023-04-09Gazette

Gazette dissolved liquidation.

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2023-01-09Insolvency

Liquidation compulsory completion.

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2020-01-06Insolvency

Liquidation compulsory winding up order.

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2020-01-06Restoration

Restoration order of court.

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2017-08-29Gazette

Gazette dissolved compulsory.

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2017-06-13Gazette

Gazette notice compulsory.

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2016-10-19Gazette

Gazette filings brought up to date.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Appoint corporate member limited liability partnership with appointment date.

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2016-10-18Officers

Appoint corporate member limited liability partnership with appointment date.

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2016-10-18Officers

Appoint corporate member limited liability partnership with appointment date.

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2016-10-04Gazette

Gazette notice compulsory.

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2015-07-15Incorporation

Incorporation limited liability partnership.

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