Dissolved
Dissolved 2016-09-27
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Home > England & Wales Companies > WALL STREET SECURITIES & INVESTMENTS LIMITED
Company Information for WALL STREET SECURITIES & INVESTMENTS LIMITED
WALTHAMSTOW, LONDON, E17,
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Company Registration Number
 03790673 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About Wall Street Securities & Investments Ltd
WALL STREET SECURITIES & INVESTMENTS LIMITED was founded on 1999-06-16 and had its registered office in Walthamstow. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WALL STREET SECURITIES & INVESTMENTS LIMITED | |
| Legal Registered Office | |
| WALTHAMSTOW LONDON | |
Filing Information
| Company Number | 03790673 | |
|---|---|---|
| Date formed | 1999-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 14:52:07 |
| Companies House |
|
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Company Officers of WALL STREET SECURITIES & INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAURAV RAIZADA |
||
ASGAR SHAKOOR PATEL |
||
RAJESH PILLAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARAAZ PATEL |
Company Secretary | ||
ATHIPET MURALIDHAR RAO |
Company Secretary | ||
PANKAJ LAAD |
Director | ||
MUHAMMAD ASHRAF |
Director | ||
RAGHUNATHAN SRINIYASAN |
Company Secretary | ||
KESAVAN NARAYANAN ELAYAGH THEIKKATTU |
Company Secretary | ||
RAGHUNATHAN SRINIVAJAN |
Director | ||
MICHAEL MASCARENHAS |
Director | ||
PARVEZ MULLA |
Company Secretary | ||
NEIL ROBERT DURHAM |
Director | ||
PAUL JOSEPH ROBERT SOLLY |
Company Secretary | ||
TARIQ MOHAMMED |
Director | ||
ILYAS BIN AZAM |
Company Secretary | ||
FARHAT ALI KHAN |
Director | ||
RIAZ ASGAR PATEL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 16/06/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 16/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH PILLAI / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASGAR SHAKOOR PATEL / 16/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 185 PRAED STREET LONDON W2 1RH | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 28/09/99--------- £ SI 99998@1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 24/08/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000000/1200000 14/0 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WALL STREET SECURITIES & INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WALL STREET SECURITIES & INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WALL STREET SECURITIES & INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 321,098 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 321,628 |
| Creditors Due Within One Year | 2012-04-01 | £ 960 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALL STREET SECURITIES & INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 100,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 100,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WALL STREET SECURITIES & INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALL STREET SECURITIES & INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for WALL STREET SECURITIES & INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WALL STREET SECURITIES & INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALL STREET SECURITIES & INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALL STREET SECURITIES & INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WALL STREET SECURITIES & INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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