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FINANCIAL & GENERAL SECURITIES LIMITED

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

This company is commonly known as Financial & General Securities Limited. The company was founded 42 years ago and was given the registration number 01604169. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCIAL & GENERAL SECURITIES LIMITED
Company Number:01604169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 1981
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathercombe House, Drayton St Leonard, Wallingford, OX10 7BG

Secretary16 February 1998Active
11, Cottesmore Gardens, London, England, W8 5PR

Director09 August 1996Active
Heathercombe House, Drayton St Leonard, Wallingford, OX10 7BG

Director-Active
23, Bradbourne Street, London, SW6 3TF

Director-Active
15 Millstream Close, Palmers Green, London, N13 6EF

Secretary08 August 1997Active
23 Ponds Road, Chelmsford, CM2 8QP

Secretary13 March 1997Active
203c Castelnau, London, SW13 9EA

Secretary-Active
Holly Cottage Drive Spur, Kingswood, Tadworth, KT20 6LR

Secretary30 September 1994Active
129 Gallants Farm Road, East Barnet, EN4 8EP

Director-Active
84 Watling Street, St Albans, AL1 2QL

Director02 October 1998Active
49 Antonine Gate, St Albans, AL3 4JD

Director15 March 1995Active

People with Significant Control

Financial And General Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25a, Motcomb Street, London, England, SW1X 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-28Gazette

Gazette dissolved liquidation.

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2021-08-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-20Address

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

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2019-02-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-19Resolution

Resolution.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2018-10-16Accounts

Accounts with accounts type full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type full.

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2017-03-24Accounts

Accounts with accounts type full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type full.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type full.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Officers

Termination director company with name.

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2013-09-16Accounts

Accounts with accounts type full.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Officers

Change person director company with change date.

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2012-11-27Officers

Change person director company with change date.

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