| Company Name | CCSL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964122 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
| Previous Name | City Capital Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Mark Wickham Steed |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Park Copse Leckhampstead Buckinghamshire MK18 5PA |
| Secretary Name | Mr Mark Wickham Steed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Park Copse Leckhampstead Buckinghamshire MK18 5PA |
| Director Name | David Christopher Meacher |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Tomboleine 48 Cholmeley Crescent Highgate London N6 5HA |
| Director Name | Mr James William Edward Lewis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 December 2012) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| Director Name | Joseph Gerard Pielage |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 January 2012) |
| Role | Securities Broker |
| Country of Residence | Netherlands |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 1 Tudor Street 5th Floor London EC4Y 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55k at £1 | Amstel Securities Nv 52.38% Non Cumulative Preference |
|---|---|
| 50k at £1 | Amstel Securities Nv 47.62% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,323 |
| Cash | £7,592 |
| Current Liabilities | £6,630 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Registered office address changed from 1 Tudor Street London EC4Y 0AH England on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from 1 Tudor Street London EC4Y 0AH England on 21 February 2013 (1 page) |
| 19 December 2012 | Termination of appointment of James Lewis as a director (1 page) |
| 19 December 2012 | Termination of appointment of James William Edward Lewis as a director on 1 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 April 2012 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 4 April 2012 (1 page) |
| 17 January 2012 | Termination of appointment of Joseph Gerard Pielage as a director on 1 January 2012 (1 page) |
| 17 January 2012 | Termination of appointment of Joseph Pielage as a director (1 page) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Director's details changed for Joseph Gerard Pielage on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for James William Edward Lewis on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 1 February 2010 (1 page) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Joseph Gerard Pielage on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Joseph Gerard Pielage on 1 February 2010 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for James William Edward Lewis on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for James William Edward Lewis on 1 February 2010 (2 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2 john carpenter street london EC4Y 0AP (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2 john carpenter street london EC4Y 0AP (1 page) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 May 2008 | Company name changed city capital securities LIMITED\certificate issued on 21/05/08 (2 pages) |
| 21 May 2008 | Company name changed city capital securities LIMITED\certificate issued on 21/05/08 (2 pages) |
| 28 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 21 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 4 October 2006 | Resolutions
|
| 4 October 2006 | Nc inc already adjusted 27/09/06 (1 page) |
| 4 October 2006 | Resolutions
|
| 4 October 2006 | Ad 22/12/04--------- £ si 5000@1 (2 pages) |
| 4 October 2006 | Ad 27/09/06--------- £ si 50000@1=50000 £ ic 5001/55001 (2 pages) |
| 4 October 2006 | Ad 27/09/06--------- £ si 50000@1=50000 £ ic 5001/55001 (2 pages) |
| 4 October 2006 | Nc inc already adjusted 27/09/06 (1 page) |
| 4 October 2006 | Resolutions
|
| 4 October 2006 | Ad 22/12/04--------- £ si 5000@1 (2 pages) |
| 4 October 2006 | Resolutions
|
| 4 October 2006 | Nc inc already adjusted 22/12/04 (1 page) |
| 4 October 2006 | Nc inc already adjusted 22/12/04 (1 page) |
| 30 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 30 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 11 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 9 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 9 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 28 January 2005 | Amending 123 nc inc to £100000 (2 pages) |
| 28 January 2005 | Amending 123 nc inc to £100000 (2 pages) |
| 17 January 2005 | Ad 20/04/04-20/04/04 £ si 50000@1 (2 pages) |
| 17 January 2005 | Nc inc already adjusted 20/04/04 (1 page) |
| 17 January 2005 | Nc inc already adjusted 20/04/04 (1 page) |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Ad 20/04/04-20/04/04 £ si 50000@1 (2 pages) |
| 17 January 2005 | Resolutions
|
| 12 January 2005 | Return made up to 14/11/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 14/11/04; full list of members (7 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: sion hall 56 victoria embankment london EC4Y 0DZ (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: sion hall 56 victoria embankment london EC4Y 0DZ (1 page) |
| 5 May 2004 | Ad 20/04/04--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Ad 20/04/04--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
| 5 May 2004 | Nc inc already adjusted 20/04/04 (1 page) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Nc inc already adjusted 20/04/04 (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 30 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 30 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Secretary resigned (2 pages) |
| 1 December 2003 | Secretary resigned (2 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 14 November 2003 | Incorporation (12 pages) |