| Company Name | Regulus Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00724601 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1962(61 years, 11 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Simone Grasse |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hollycroft Avenue London NW3 7QL |
| Secretary Name | Simone Grasse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hollycroft Avenue London NW3 7QL |
| Secretary Name | Sam Grasse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(43 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | 1 Menelik Road London NW2 3RS |
| Director Name | Mr David John Norris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(47 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 05 October 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Queen Anne Street London W1G 9HS |
| Director Name | Michael Ellerston Muir Grasse |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 30 March 2002) |
| Role | Doctor |
| Correspondence Address | 16 Hollycroft Avenue London NW3 7QL |
Location
| Registered Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,016 |
| Cash | £641 |
| Current Liabilities | £1,642 |
Accounts
| Latest Accounts | 20 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 May |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2010 | Application to strike the company off the register (2 pages) |
| 10 June 2010 | Application to strike the company off the register (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 20 May 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 20 May 2009 (4 pages) |
| 17 January 2010 | Director's details changed for Simone Grasse on 1 October 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 17 January 2010 | Director's details changed for Simone Grasse on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Simone Grasse on 1 October 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 15 December 2009 | Appointment of Mr David Norris as a director (2 pages) |
| 15 December 2009 | Appointment of Mr David Norris as a director (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 20 May 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 20 May 2008 (4 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 20 May 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 20 May 2007 (4 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 20 May 2006 (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 20 May 2006 (4 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 20 May 2005 (4 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 20 May 2005 (4 pages) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: premier house 309 ballards lane london N12 8LU (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: premier house 309 ballards lane london N12 8LU (1 page) |
| 31 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 20 May 2004 (4 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 20 May 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 20 May 2003 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 20 May 2003 (4 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 20 May 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 20 May 2002 (4 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 20 May 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 20 May 2002 (4 pages) |
| 28 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 20 May 2000 (5 pages) |
| 16 May 2001 | Accounts for a small company made up to 20 May 2000 (5 pages) |
| 8 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 20 May 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 20 May 1999 (5 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 20 May 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 20 May 1998 (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 September 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 20 May 1996 (10 pages) |
| 16 June 1997 | Full accounts made up to 20 May 1996 (10 pages) |
| 19 March 1996 | Full accounts made up to 20 May 1995 (10 pages) |
| 19 March 1996 | Full accounts made up to 20 May 1995 (10 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 March 1995 | Full accounts made up to 20 May 1994 (11 pages) |
| 13 March 1995 | Full accounts made up to 20 May 1994 (11 pages) |