Dissolved
Dissolved 2017-03-14
Company Information for MERCHANT SECURITIES HOLDINGS LIMITED
SEVENOAKS, KENT, TN13,
|
Company Registration Number
03660054
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
MERCHANT SECURITIES HOLDINGS LIMITED | |
Legal Registered Office | |
SEVENOAKS KENT | |
Company Number | 03660054 | |
---|---|---|
Date formed | 1998-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 22:31:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL HAINES |
||
STEPHEN PAUL HAINES |
||
ALFIO TAGLIABUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REHANA LORAM |
Company Secretary | ||
DUNCAN JAMES GAGER |
Company Secretary | ||
DUNCAN JAMES GAGER |
Director | ||
SIMON ROBERT CLEMENTS |
Director | ||
ROSE MARIE SEXTON |
Company Secretary | ||
NIGEL JOHN GURNEY |
Director | ||
PATRICK TIMOTHY CLARIDGE |
Director | ||
JOHN SIDNEY HARDCASTLE FOSTER-POWELL |
Director | ||
CHRISTOPHER MATTHEW HYDE |
Director | ||
FRANCISCO ANTHONY BODIE FABRIZI |
Director | ||
WILSHERS & CO |
Company Secretary | ||
MARK IAN HORROCKS |
Director | ||
PETER GERALD SWETE |
Director | ||
NEIL GRANT |
Company Secretary | ||
DENISE ALEXANDER SWETE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JH BALHAM LTD | Director | 2017-08-17 | CURRENT | 2016-12-13 | Active | |
PRINCIPAL INVESTMENT HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 1997-08-13 | Dissolved 2017-03-14 | |
IAIN NICHOLSON FINANCIAL SERVICES LIMITED | Director | 2016-05-10 | CURRENT | 1986-09-19 | Dissolved 2017-03-14 | |
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED | Director | 2016-05-10 | CURRENT | 2001-02-05 | Dissolved 2017-03-14 | |
IAIN NICHOLSON NOMINEES LIMITED | Director | 2016-05-10 | CURRENT | 1996-08-23 | Dissolved 2017-03-14 | |
EAST, WORLIDGE HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 1991-12-18 | Dissolved 2017-03-14 | |
BORDER ASSET MANAGEMENT LIMITED | Director | 2016-05-10 | CURRENT | 1988-10-11 | Dissolved 2017-03-14 | |
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | Director | 2016-05-10 | CURRENT | 2011-07-12 | Dissolved 2017-03-14 | |
MSGL LIMITED | Director | 2016-05-10 | CURRENT | 1987-07-14 | Dissolved 2017-03-14 | |
MERCHANT SECURITIES GROUP PLC | Director | 2016-05-10 | CURRENT | 2005-01-31 | Dissolved 2017-03-14 | |
JOHN EAST & PARTNERS LIMITED | Director | 2016-05-10 | CURRENT | 2009-06-23 | Dissolved 2017-03-14 | |
GT INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-05-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-14 | |
SANLAM INVESTMENTS UK LIMITED | Director | 2016-05-11 | CURRENT | 2006-05-08 | Active | |
PRINCIPAL INVESTMENT HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1997-08-13 | Dissolved 2017-03-14 | |
IAIN NICHOLSON FINANCIAL SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1986-09-19 | Dissolved 2017-03-14 | |
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED | Director | 2016-05-09 | CURRENT | 2001-02-05 | Dissolved 2017-03-14 | |
IAIN NICHOLSON NOMINEES LIMITED | Director | 2016-05-09 | CURRENT | 1996-08-23 | Dissolved 2017-03-14 | |
EAST, WORLIDGE HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1991-12-18 | Dissolved 2017-03-14 | |
BORDER ASSET MANAGEMENT LIMITED | Director | 2016-05-09 | CURRENT | 1988-10-11 | Dissolved 2017-03-14 | |
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | Director | 2016-05-09 | CURRENT | 2011-07-12 | Dissolved 2017-03-14 | |
MSGL LIMITED | Director | 2016-05-09 | CURRENT | 1987-07-14 | Dissolved 2017-03-14 | |
MERCHANT SECURITIES GROUP PLC | Director | 2016-05-09 | CURRENT | 2005-01-31 | Dissolved 2017-03-14 | |
JOHN EAST & PARTNERS LIMITED | Director | 2016-05-09 | CURRENT | 2009-06-23 | Dissolved 2017-03-14 | |
GT INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-05-09 | CURRENT | 2010-06-29 | Dissolved 2017-03-14 | |
KATALSYS LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR STEPHEN PAUL HAINES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REHANA LORAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER | |
AP03 | SECRETARY APPOINTED MRS REHANA LORAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER | |
AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES GAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 454560.92 | |
AR01 | 02/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 454560.92 | |
AR01 | 02/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 454560.92 | |
AR01 | 02/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR DUNCAN JAMES GAGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSE SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 51-55 GRESHAM STREET LONDON EC2V 7EL UNITED KINGDOM | |
AR01 | 02/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 51-55 GRESHAM STREET LONDON EC2V 7HQ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARIDGE | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER-POWELL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GURNEY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TIMOTHY CLARIDGE / 26/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HYDE | |
288a | DIRECTOR APPOINTED PATRICK TIMOTHY CLARIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCO FABRIZI | |
288a | DIRECTOR APPOINTED CHRISTOPHER MATTHEW HYDE | |
288b | APPOINTMENT TERMINATE, DIRECTOR STEVE WHELTON LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 34 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)O | AD 24/05/06--------- £ SI 36455992@.01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
88(2)R | AD 24/05/06--------- £ SI 36455992@.01=364559 £ IC 90001/454560 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 1 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ | |
CERTNM | COMPANY NAME CHANGED GHALISTON LIMITED CERTIFICATE ISSUED ON 25/05/06 | |
122 | S-DIV 15/05/06 | |
123 | NC INC ALREADY ADJUSTED 15/05/06 | |
RES13 | SUBDIVISION + REDES 15/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
SA | SHARES AGREEMENT OTC | |
123 | £ NC 115000/200000 06/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 06/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERCHANT SECURITIES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |