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ST GEORGE'S SECURITIES LIMITED

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

This company is commonly known as St George's Securities Limited. The company was founded 23 years ago and was given the registration number 04243476. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST GEORGE'S SECURITIES LIMITED
Company Number:04243476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 June 2001
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Chalkwell Esplanade, Westcliff On Sea, SS0 8JJ

Director05 July 2001Active
75, Dundee Wharf, 100 Three Colt Street, Limehouse, London, United Kingdom, E14 8AX

Director05 July 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary29 June 2001Active
55 Chalkwell Avenue, Westcliff On Sea, SS0 8NL

Secretary05 July 2001Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary31 May 2008Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director29 June 2001Active
Apple Tree House, Carlton, Leyburn, DL8 4AZ

Director05 July 2001Active
55 Chalkwell Avenue, Westcliff On Sea, SS0 8NL

Director05 July 2001Active

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
2021-09-17Gazette

Gazette dissolved liquidation.

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2021-06-17Insolvency

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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2020-04-21Insolvency

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

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2019-03-05Address

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

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2019-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-02Resolution

Resolution.

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2019-01-31Officers

Termination secretary company with name termination date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-12-22Officers

Change person secretary company with change date.

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2017-12-18Address

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

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control statement.

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2017-01-24Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption full.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption full.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Officers

Change person secretary company with change date.

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2014-03-03Officers

Change person secretary company with change date.

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2014-02-27Accounts

Accounts with accounts type total exemption full.

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