Company NameKLF Securities Limited
Company StatusDissolved
Company Number02794034
CategoryPrivate Limited Company
Incorporation Date26 February 1993(28 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameJupiter Asset Management Limited (Corporation)
StatusCurrent
Appointed26 February 1994(1 year after company formation)
Appointment Duration27 years, 11 months
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameJohn Egwin Craig
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSaxonbury House
Frant
Tunbridge Wells
Kent
TN3 9HJ
Director NamePeter Thomas Robert Adderson
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1994(1 year after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 2000)
RoleInvestment Manager
Correspondence Address1 The Chase
East Horsley
Leatherhead
Surrey
KT24 5DQ
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1994(1 year after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameDr Suk-Ryong Lee
Date of BirthJune 1952 (Born 69 years ago)
NationalityKorean
StatusResigned
Appointed26 February 1994(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 25 May 2000)
RoleManaging Director
Correspondence Address21 Glebe Road
Cheam Village
Cheam
Surrey
SM2 7NS

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Current Liabilities£96,674

Accounts

Latest Accounts31 December 1998 (23 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 March 2002Dissolved (1 page)
5 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2001Liquidators statement of receipts and payments (15 pages)
26 June 2001Liquidators statement of receipts and payments (15 pages)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
13 June 2000Authorisation of liquidators (1 page)
13 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 June 2000Declaration of solvency (3 pages)
13 June 2000Appointment of a voluntary liquidator (1 page)
31 May 2000Director resigned (1 page)
20 March 2000Return made up to 26/02/00; full list of members (10 pages)
20 October 1999Full accounts made up to 31 December 1998 (8 pages)
30 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 February 1999Full accounts made up to 31 December 1997 (9 pages)
24 November 1998Secretary's particulars changed (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
16 April 1998Return made up to 26/02/98; full list of members (8 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
1 May 1997Return made up to 26/02/97; full list of members (8 pages)
29 October 1996Full accounts made up to 31 December 1995 (8 pages)
1 March 1996Return made up to 26/02/96; full list of members (9 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
29 March 1995Return made up to 26/02/95; no change of members (14 pages)