Company NameLondon Securities Limited
Company StatusDissolved
Company Number10095811
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Jeremiah Donovan
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2017(1 year, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Greenhill Road
Harrow
HA1 1LD
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit 5 25-27 The Burroughs
London
NW4 4AR

Location

Registered Address44 Greenhill Road
Harrow
HA1 1LD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
24 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 June 2017Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 44 Greenhill Road Harrow HA1 1LD on 7 June 2017 (1 page)
7 June 2017Appointment of Mr Jeremiah Donovan as a director on 31 May 2017 (2 pages)
7 June 2017Appointment of Mr Jeremiah Donovan as a director on 31 May 2017 (2 pages)
7 June 2017Termination of appointment of Michael Holder as a director on 31 May 2017 (1 page)
7 June 2017Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 44 Greenhill Road Harrow HA1 1LD on 7 June 2017 (1 page)
7 June 2017Termination of appointment of Michael Holder as a director on 31 May 2017 (1 page)
7 June 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 1
(18 pages)
31 March 2016Director's details changed for Micjhael Holder on 31 March 2016 (2 pages)
31 March 2016Director's details changed for Micjhael Holder on 31 March 2016 (2 pages)
31 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 1
(18 pages)