Ca Ib Securities Limited

Company Name	Ca Ib Securities Limited
Directors	Helmut Horvath and Wilhelm Hemetsberger
Company Status	Dissolved
Company Number	02710822
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)
Previous Name	Creditanstalt Securities Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Derrick Richard Williamson
Nationality	British
Status	Current
Appointed	01 October 1997(5 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	48 Oulton Crescent Potters Bar Hertfordshire EN6 3EG

Director Name	Helmut Horvath
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Austria
Status	Current
Appointed	01 November 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	Guntramsdorfer Strasse 41/24/7 Modling 42340

Director Name	Mag Wilhelm Hemetsberger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(6 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Investment
Correspondence Address	21 Denbigh Road London W11 2SJ

Director Name	Wolfgang Bauer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 September 1992(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	Singerstrasse 16 A-1010 Vienna Foreign

Director Name	Heinrich Pecina
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 September 1992(4 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 26 September 1997)
Role	Managing Director
Correspondence Address	Hofstrasse A-2402 Maria Ellend Austria

Director Name	Mr James Alexander Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(4 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 30 September 1997)
Role	Company Director
Correspondence Address	9 Jameson Street London W8 7SH

Secretary Name	Mr James Alexander Stewart
Nationality	British
Status	Resigned
Appointed	25 September 1992(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 1996)
Role	Company Director
Correspondence Address	9 Jameson Street London W8 7SH

Director Name	Adam Edward Spencer Bennett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Coupland End House Coupland Home Farm Wooler Northumberland NE71 6TE

Director Name	Timothy Sean Medland
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1998)
Role	Banker
Correspondence Address	5 The Old Orchard Nassington Road London NW3 2TR

Secretary Name	Calum John Nicol
Nationality	British
Status	Resigned
Appointed	24 March 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1997)
Role	Merchant Banking
Correspondence Address	3 Dorchester End Colchester Essex CO2 8AR

Director Name	Bruce Alastair Stephen Mee
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 1998)
Role	Investment Banker
Correspondence Address	17 Sycamore Mews Clapham London SW4 0SY

Director Name	Dominic Peter Moffat Pearce
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat V 11 Westbourne Terrace London W2 3UL

Director Name	Magister (Mag) Stefan Krieglstein
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 October 1997(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 May 1998)
Role	Banker
Correspondence Address	36/13 Sieveringer Strabe Vienna Austria 1190 Foreign

Director Name	Andras Simor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	31 October 1997(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 1998)
Role	Company Director
Correspondence Address	29/4 Gulyas Vtca Budapest Hungary Foreign

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,228,115
Gross Profit	£8,221,291
Net Worth	£1,925,982
Cash	£2,117,584
Current Liabilities	£3,951,388

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

25 June 2003	Dissolved (1 page)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: 80 cheapside london EC2V 6EE (1 page)
24 September 2002	Liquidators statement of receipts and payments (5 pages)
12 March 2002	Liquidators statement of receipts and payments (5 pages)
3 September 2001	Liquidators statement of receipts and payments (5 pages)
29 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 August 2000	Declaration of solvency (3 pages)
29 August 2000	Appointment of a voluntary liquidator (1 page)
15 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2000	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
1 June 1999	Return made up to 29/04/99; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
24 May 1998	Full accounts made up to 31 December 1997 (15 pages)
24 May 1998	Return made up to 29/04/98; change of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Â£ nc 1233000/2733000 06/01/98 (1 page)
28 January 1998	Ad 06/01/98--------- Â£ si 1500000@1=1500000 Â£ ic 1233000/2733000 (2 pages)
28 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 125 london wall london EC2Y 5DD (1 page)
22 December 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
30 October 1997	Company name changed creditanstalt securities LIMITED\certificate issued on 31/10/97 (3 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
28 May 1997	Return made up to 29/04/97; full list of members (8 pages)
28 May 1997	Full accounts made up to 31 December 1996 (16 pages)
18 April 1997	Nc inc already adjusted 28/03/96 (1 page)
18 April 1997	Ad 28/03/97--------- Â£ si 500000@1=500000 Â£ ic 733000/1233000 (2 pages)
7 February 1997	Company name changed creditanstalt investment LIMITED\certificate issued on 10/02/97 (4 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
24 May 1996	Ad 08/03/96--------- Â£ si 210000@1 (2 pages)
29 April 1996	Return made up to 24/03/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Â£ nc 523000/733000 08/03/96 (1 page)
17 April 1996	Director resigned (2 pages)
11 May 1995	Return made up to 29/04/95; full list of members (8 pages)

Ca Ib Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London