TAIB Securities Limited

Company Name	TAIB Securities Limited
Company Status	Dissolved
Company Number	01915521
Category	Private Limited Company
Incorporation Date	21 May 1985(38 years, 11 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Names	Intercede 280 Limited and TAIB Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bharath Ramanatha Seturaman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Indian
Status	Closed
Appointed	06 June 2012(27 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2014)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Nigel Astbury
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 1992)
Role	Banker
Correspondence Address	Far East House 2a Earl Street Cambridge Cambridgeshire CB1 1JR

Director Name	Walter Justin Rathod
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 1994)
Role	Banker
Correspondence Address	6 Cosgrove Close Winchmore Hill London N21 3BQ

Director Name	Geoffrey Richard Vince
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1995)
Role	Banker
Correspondence Address	19 Tumblewood Road Banstead Surrey SM7 1DS

Director Name	Mr Iqbal Gulamhusein Mamdani
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1994(9 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 August 2010)
Role	Banker
Country of Residence	England
Correspondence Address	29 Campden House 29 Sheffield Terrace London W8 7NF

Director Name	Roger Frederick Reynolds
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(10 years after company formation)
Appointment Duration	15 years, 3 months (resigned 24 August 2010)
Role	Merchant Banker
Correspondence Address	Holmefield Green Lane Clapham Bedford MK41 6ER

Director Name	Mark Wllace Campbell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(10 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 November 1996)
Role	Investment Banker
Correspondence Address	3 Savarnake Road Burbage Wiltshire SN8 5AE

Director Name	Bala Gopal Menon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1998)
Role	Investment Banker
Correspondence Address	3 Wychwood End Stanhope Road Highgate London N6 5ND

Director Name	Lavleen Mohan Singh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2002)
Role	Investment Banker
Correspondence Address	45 Brookside Road Edison New Jersey 08817 Foreign

Director Name	Mr Farid Rashid Gulmohamed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Chartered Accountant
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Charles Barry Roberts
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	19 Portsea Place London W2 2BL

Director Name	Alan Lewis Bufton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(17 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 2003)
Role	Banker
Correspondence Address	20 Dresden Way Weybridge Surrey KT13 9AU

Director Name	Mr Michael Robert Hanlon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(21 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Fulling Mill Lane Welwyn Hertfordshire AL6 9NU

Director Name	Mr Christopher David Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2010)
Role	Compliance Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	25 Maplin Way Thorpe Bay Essex SS1 3NN

Director Name	Alister John Bryan Davis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2012)
Role	Compliance Officer
Country of Residence	Bahrain
Correspondence Address	Taib Bank B.S.C Taib Tower Diplomatic Area Manama Bahrain

Director Name	Syed Khurshid Husain
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(25 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 April 2012)
Role	Chartered Accountant
Country of Residence	Dubai
Correspondence Address	Villa 27 Street 34a Umm Segaim 1 Dubai

Director Name	Mr Hesham Abbas Mansoor Sanad
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	03 April 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Nader Jasim Mohamed Ali Alnajjar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	03 April 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1992(6 years, 9 months after company formation)
Appointment Duration	20 years (resigned 02 April 2012)
Correspondence Address	10 Orange Street London WC2H 7DQ

Contact

Website	www.taib.com

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

350k at £1	Taib Investments Nv 77.78% Ordinary
100k at £1	Taib Bank B.s.c. (C) 22.22% Ordinary
1 at £1	Iqbal Gulamhusein Mamdani 0.00% Ordinary

Financials

Year	2014
Turnover	£115,456
Net Worth	£893,701
Cash	£723,036
Current Liabilities	£90,003

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2014	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 January 2014 (2 pages)
8 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2014	Declaration of solvency (3 pages)
8 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2014	Appointment of a voluntary liquidator (2 pages)
8 January 2014	Declaration of solvency (3 pages)
8 January 2014	Appointment of a voluntary liquidator (2 pages)
7 January 2014	Resolutions RES13 ‐ Wound up company voluntarily & appoint liquidator 23/12/2013 (1 page)
7 January 2014	Resolutions RES13 ‐ Wound up company voluntarily & appoint liquidator 23/12/2013 (1 page)
20 November 2013	Termination of appointment of Nader Alnajjar as a director (1 page)
20 November 2013	Termination of appointment of Hesham Sanad as a director (1 page)
20 November 2013	Termination of appointment of Hesham Sanad as a director (1 page)
20 November 2013	Termination of appointment of Nader Alnajjar as a director (1 page)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 450,000 (5 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 450,000 (5 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 450,000 (5 pages)
7 June 2012	Appointment of Mr Bharath Ramanatha Seturaman as a director (2 pages)
7 June 2012	Appointment of Mr Bharath Ramanatha Seturaman as a director (2 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Appointment of Mr Hesham Abbas Mansoor Sanad as a director (2 pages)
5 April 2012	Termination of appointment of Syed Husain as a director (1 page)
5 April 2012	Register inspection address has been changed from 10 Orange Street London WC2H 7DQ (1 page)
5 April 2012	Appointment of Mr Hesham Abbas Mansoor Sanad as a director (2 pages)
5 April 2012	Register inspection address has been changed from 10 Orange Street London WC2H 7DQ (1 page)
5 April 2012	Termination of appointment of St James's Services Limited as a secretary (1 page)
5 April 2012	Appointment of Mr Nader Jasim Mohamed Ali Alnajjar as a director (2 pages)
5 April 2012	Termination of appointment of Syed Husain as a director (1 page)
5 April 2012	Termination of appointment of Alister John Bryan Davis as a director (1 page)
5 April 2012	Appointment of Mr Nader Jasim Mohamed Ali Alnajjar as a director (2 pages)
5 April 2012	Termination of appointment of St James's Services Limited as a secretary (1 page)
5 April 2012	Termination of appointment of Alister John Bryan Davis as a director (1 page)
2 February 2012	Full accounts made up to 31 December 2011 (17 pages)
2 February 2012	Full accounts made up to 31 December 2011 (17 pages)
7 October 2011	Registered office address changed from 11 Carlos Place London W1K 3AX on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from 11 Carlos Place London W1K 3AX on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from 11 Carlos Place London W1K 3AX on 7 October 2011 (2 pages)
19 May 2011	Appointment of Syed Khurshid Husain as a director (2 pages)
19 May 2011	Appointment of Syed Khurshid Husain as a director (2 pages)
16 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 31 December 2010 (16 pages)
2 February 2011	Full accounts made up to 31 December 2010 (16 pages)
11 October 2010	Termination of appointment of Iqbal Mamdani as a director (1 page)
11 October 2010	Termination of appointment of Roger Reynolds as a director (1 page)
11 October 2010	Termination of appointment of Roger Reynolds as a director (1 page)
11 October 2010	Appointment of Alister John Bryan Davis as a director (2 pages)
11 October 2010	Appointment of Alister John Bryan Davis as a director (2 pages)
11 October 2010	Termination of appointment of Iqbal Mamdani as a director (1 page)
11 October 2010	Termination of appointment of Christopher Taylor as a director (1 page)
11 October 2010	Termination of appointment of Christopher Taylor as a director (1 page)
22 April 2010	Register inspection address has been changed (2 pages)
22 April 2010	Register(s) moved to registered inspection location (2 pages)
22 April 2010	Register inspection address has been changed (2 pages)
22 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Register(s) moved to registered inspection location (2 pages)
20 January 2010	Full accounts made up to 31 December 2009 (19 pages)
20 January 2010	Full accounts made up to 31 December 2009 (19 pages)
26 March 2009	Return made up to 19/03/09; full list of members (4 pages)
26 March 2009	Return made up to 19/03/09; full list of members (4 pages)
19 February 2009	Full accounts made up to 31 December 2008 (19 pages)
19 February 2009	Full accounts made up to 31 December 2008 (19 pages)
8 May 2008	Return made up to 19/03/08; full list of members (4 pages)
8 May 2008	Return made up to 19/03/08; full list of members (4 pages)
22 April 2008	Director appointed christopher david taylor (4 pages)
22 April 2008	Appointment terminated director michael hanlon (1 page)
22 April 2008	Director appointed christopher david taylor (4 pages)
22 April 2008	Appointment terminated director michael hanlon (1 page)
18 February 2008	Full accounts made up to 31 December 2007 (17 pages)
18 February 2008	Full accounts made up to 31 December 2007 (17 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
21 April 2007	Return made up to 19/03/07; full list of members (6 pages)
21 April 2007	Return made up to 19/03/07; full list of members (6 pages)
27 February 2007	Full accounts made up to 31 December 2006 (17 pages)
27 February 2007	Full accounts made up to 31 December 2006 (17 pages)
10 October 2006	Nc inc already adjusted 20/09/06 (1 page)
10 October 2006	Ad 20/09/06--------- Â£ si 100000@1=100000 Â£ ic 350000/450000 (2 pages)
10 October 2006	Nc inc already adjusted 20/09/06 (1 page)
10 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2006	Ad 20/09/06--------- Â£ si 100000@1=100000 Â£ ic 350000/450000 (2 pages)
10 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Return made up to 19/03/06; full list of members (6 pages)
7 April 2006	Return made up to 19/03/06; full list of members (6 pages)
26 January 2006	Full accounts made up to 31 December 2005 (15 pages)
26 January 2006	Full accounts made up to 31 December 2005 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
30 March 2005	Return made up to 19/03/05; full list of members (6 pages)
30 March 2005	Return made up to 19/03/05; full list of members (6 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
16 June 2003	Return made up to 19/03/03; full list of members (6 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Return made up to 19/03/03; full list of members (6 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
22 April 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
22 April 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
25 April 2002	Return made up to 19/03/02; full list of members (8 pages)
25 April 2002	Return made up to 19/03/02; full list of members (8 pages)
4 March 2002	Full accounts made up to 31 December 2001 (13 pages)
4 March 2002	Full accounts made up to 31 December 2001 (13 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 11 carlos place london W1K 3AX (1 page)
4 April 2001	Return made up to 19/03/01; full list of members (5 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Return made up to 19/03/01; full list of members (5 pages)
4 April 2001	Registered office changed on 04/04/01 from: 11 carlos place london W1K 3AX (1 page)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 April 2000	Return made up to 19/03/00; full list of members (6 pages)
6 April 2000	Return made up to 19/03/00; full list of members (6 pages)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
14 April 1999	Full accounts made up to 31 December 1998 (23 pages)
14 April 1999	Full accounts made up to 31 December 1998 (23 pages)
29 March 1999	Return made up to 19/03/99; full list of members (6 pages)
29 March 1999	Return made up to 19/03/99; full list of members (6 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Nc inc already adjusted 04/03/98 (1 page)
17 April 1998	Nc inc already adjusted 04/03/98 (1 page)
17 April 1998	Return made up to 19/03/98; full list of members (7 pages)
17 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 April 1998	Return made up to 19/03/98; full list of members (7 pages)
17 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Ad 04/03/98--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
17 April 1998	Ad 04/03/98--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	Full accounts made up to 31 December 1996 (12 pages)
16 May 1997	Return made up to 19/03/97; full list of members (7 pages)
16 May 1997	Return made up to 19/03/97; full list of members (7 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
20 September 1996	Return made up to 19/03/96; full list of members (7 pages)
20 September 1996	New director appointed (3 pages)
20 September 1996	Return made up to 19/03/96; full list of members (7 pages)
20 September 1996	New director appointed (3 pages)
24 June 1996	Registered office changed on 24/06/96 from: 69-70 mark-lane london EC3R 7HS (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 69-70 mark-lane london EC3R 7HS (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
24 November 1995	Full accounts made up to 31 December 1994 (10 pages)
24 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Director resigned (4 pages)
3 November 1995	Director resigned (4 pages)
12 June 1995	New director appointed (3 pages)
12 June 1995	New director appointed (3 pages)
12 June 1995	New director appointed (1 page)
12 June 1995	New director appointed (1 page)
23 April 1995	Return made up to 19/03/95; full list of members (14 pages)
23 April 1995	Return made up to 19/03/95; full list of members (14 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
26 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 1994	Memorandum and Articles of Association (15 pages)
19 July 1994	Memorandum and Articles of Association (15 pages)

TAIB Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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