| Company Name | KLF Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794034 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 1994(1 year after company formation) |
| Appointment Duration | 30 years, 1 month |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Director Name | John Egwin Craig |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ |
| Director Name | Peter Thomas Robert Adderson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1994(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 May 2000) |
| Role | Investment Manager |
| Correspondence Address | 1 The Chase East Horsley Leatherhead Surrey KT24 5DQ |
| Director Name | Mr John Lincoln Duffield |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1994(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
| Director Name | Dr Suk-Ryong Lee |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 26 February 1994(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 25 May 2000) |
| Role | Managing Director |
| Correspondence Address | 21 Glebe Road Cheam Village Cheam Surrey SM2 7NS |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £96,674 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Dissolved (1 page) |
|---|---|
| 5 December 2001 | Liquidators statement of receipts and payments (15 pages) |
| 5 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 June 2001 | Liquidators statement of receipts and payments (15 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Resolutions
|
| 13 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2000 | Declaration of solvency (3 pages) |
| 13 June 2000 | Authorisation of liquidators (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 26/02/00; full list of members (10 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 July 1999 | Resolutions
|
| 2 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 November 1998 | Secretary's particulars changed (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
| 16 April 1998 | Return made up to 26/02/98; full list of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 1 May 1997 | Return made up to 26/02/97; full list of members (8 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 March 1996 | Return made up to 26/02/96; full list of members (9 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 29 March 1995 | Return made up to 26/02/95; no change of members (14 pages) |