About

Registered Number: 04667542
Date of Incorporation: 17/02/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2015 (8 years and 7 months ago)
Registered Address: Aston House, Cornwall Avenue, London, N3 1LF

 

Capital Securities (UK) Ltd was founded on 17 February 2003 with its registered office in London, it's status is listed as "Dissolved". There are 3 directors listed as Connolly, Barry, Connolly, Denis, Rogers, Simon for this business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, Barry 19 November 2012 - 1
CONNOLLY, Denis 17 February 2003 - 1
ROGERS, Simon 17 February 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2015
MR01 - N/A 13 May 2014
DISS16(SOAS) - N/A 24 December 2013
GAZ1 - First notification of strike-off action in London Gazette 26 November 2013
DISS16(SOAS) - N/A 11 May 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AP01 - Appointment of director 19 November 2012
3.6 - Abstract of receipt and payments in receivership 24 September 2012
LQ02 - Notice of ceasing to act as receiver or manager 12 September 2012
AA - Annual Accounts 21 March 2012
LQ01 - Notice of appointment of receiver or manager 10 October 2011
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 06 September 2011
LQ01 - Notice of appointment of receiver or manager 21 July 2011
DISS16(SOAS) - N/A 09 April 2011
GAZ1 - First notification of strike-off action in London Gazette 08 March 2011
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 19 July 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 19 July 2010
AR01 - Annual Return 19 July 2010
AR01 - Annual Return 19 July 2010
AC92 - N/A 12 July 2010
GAZ2 - Second notification of strike-off action in London Gazette 24 March 2009
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
DISS40 - Notice of striking-off action discontinued 19 February 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 02 March 2007
AA - Annual Accounts 26 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
363s - Annual Return 23 March 2006
363s - Annual Return 06 September 2005
GAZ1 - First notification of strike-off action in London Gazette 09 August 2005
DISS40 - Notice of striking-off action discontinued 09 November 2004
363s - Annual Return 03 November 2004
GAZ1 - First notification of strike-off action in London Gazette 02 November 2004
287 - Change in situation or address of Registered Office 10 December 2003
395 - Particulars of a mortgage or charge 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2014 Outstanding

N/A

Legal charge 23 June 2006 Outstanding

N/A

Mortgage debenture 30 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.