Company NameCIBC Securities Europe Limited
DirectorsShashi Tanna and David John Sorrell
Company StatusDissolved
Company Number01960494
CategoryPrivate Limited Company
Incorporation Date18 November 1985(36 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Shashi Tanna
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1990(4 years, 8 months after company formation)
Appointment Duration32 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Southfield Way
St Albans
Hertfordshire
AL4 9JJ
Director NameDavid John Sorrell
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1991(5 years, 7 months after company formation)
Appointment Duration31 years, 3 months
RoleBanker
Correspondence Address12 Ruskin Road
Belvedere
Kent
DA17 5BB
Secretary NameDavid John Sorrell
NationalityBritish
StatusCurrent
Appointed01 December 1993(8 years after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address12 Ruskin Road
Belvedere
Kent
DA17 5BB
Director NameMr Robert Alan Watson
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Station Road
Amersham
Buckinghamshire
HP7 0BE
Secretary NameMr Robert Alan Watson
NationalityBritish
StatusResigned
Appointed06 July 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Station Road
Amersham
Buckinghamshire
HP7 0BE

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

4 February 1998Dissolved (1 page)
4 November 1997Return of final meeting in a members' voluntary winding up (3 pages)
4 August 1997Registered office changed on 04/08/97 from: cotton's centre cotton lane london SE1 2QL (1 page)
1 August 1997Res re assets in specie (1 page)
1 August 1997Appointment of a voluntary liquidator (1 page)
1 August 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 August 1997Declaration of solvency (3 pages)
19 November 1996Return made up to 01/11/96; no change of members (4 pages)
29 July 1996Accounts for a dormant company made up to 31 October 1995 (4 pages)
10 November 1995Return made up to 01/11/95; full list of members (8 pages)
7 July 1995Return made up to 30/06/95; no change of members (6 pages)
23 May 1995Accounts for a dormant company made up to 31 October 1994 (4 pages)