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EAST LONDON SECURITIES LIMITED

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

This company is commonly known as East London Securities Limited. The company was founded 23 years ago and was given the registration number 04102003. The firm's registered office is in BISHOP'S STORTFORD. You can find them at The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EAST LONDON SECURITIES LIMITED
Company Number:04102003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Parkfield Crescent, Kimpton, Hitchin, SG4 8EQ

Secretary03 November 2000Active
Causeway House, Church End, Braughing, Ware, SG11 2PZ

Director03 November 2000Active
Great Canfield Park Canfield Road, Takeley, Bishops Stortford, CM22 6ST

Director03 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2000Active

People with Significant Control

Mr Philip Grant Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:The Coach House, 9 Water Lane, Bishop's Stortford, CM23 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Arthur Roat
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:The Coach House, 9 Water Lane, Bishop's Stortford, CM23 2JZ
Nature of control:
  • Ownership of shares 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Address

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

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2014-09-12Accounts

Accounts with accounts type dormant.

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2014-09-12Address

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

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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