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Home > England & Wales Companies > EAST LONDON SECURITIES LIMITED
Company Information for

EAST LONDON SECURITIES LIMITED

The Coach House, 9 Water Lane, Bishop's Stortford, HERTFORDSHIRE, CM23 2JZ,
Company Registration Number
04102003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About East London Securities Ltd
EAST LONDON SECURITIES LIMITED was founded on 2000-11-03 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active - Proposal to Strike off". East London Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EAST LONDON SECURITIES LIMITED
 
Legal Registered Office
The Coach House
9 Water Lane
Bishop's Stortford
HERTFORDSHIRE
CM23 2JZ
Other companies in CM23
 
Filing Information
Company Number 04102003
Company ID Number 04102003
Date formed 2000-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-18 05:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LONDON SECURITIES LIMITED
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Company Officers of EAST LONDON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
IAN COUPER MITCHELL
 Company Secretary 2000-11-03
MARTIN ARTHUR ROAT
 Director 2000-11-03
PHILIP GRANT ROBERTS
 Director 2000-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN COUPER MITCHELL C A ABBISS LIMITED Company Secretary 2008-09-30 CURRENT 1976-11-08 Active
IAN COUPER MITCHELL MIDLANDS PRAM CENTRE LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active - Proposal to Strike off
IAN COUPER MITCHELL FRAMESTYLE (MIDLANDS) LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
IAN COUPER MITCHELL BROWN & MARTIN ENGINEERING LIMITED Company Secretary 2006-11-01 CURRENT 2006-10-10 Liquidation
IAN COUPER MITCHELL TOWER MANAGEMENT (BROXBOURNE) LIMITED Company Secretary 2006-05-17 CURRENT 1999-03-03 Active
IAN COUPER MITCHELL HASTINGWOOD HOTELS LIMITED Company Secretary 1998-11-02 CURRENT 1985-05-08 Active
IAN COUPER MITCHELL TILLER COURT MANAGEMENT COMPANY LIMITED Company Secretary 1998-02-02 CURRENT 1989-03-22 Active
IAN COUPER MITCHELL HASTINGWOOD SECURITIES LIMITED Company Secretary 1997-08-01 CURRENT 1985-05-29 Active
IAN COUPER MITCHELL LEATECH PROPERTIES LIMITED Company Secretary 1996-04-11 CURRENT 1989-03-21 Active
IAN COUPER MITCHELL WALDAIR WHARF ASSURED TENANCIES LIMITED Company Secretary 1996-04-11 CURRENT 1989-01-10 Active
MARTIN ARTHUR ROAT STONEHALL INVESTMENTS LIMITED Director 2016-07-18 CURRENT 2002-10-14 Active
MARTIN ARTHUR ROAT SILVER LEYS ARENA POLO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARTIN ARTHUR ROAT QUANTAM B LTD Director 2015-10-01 CURRENT 2014-01-29 Active
MARTIN ARTHUR ROAT SILVER LEYS ARENA LIMITED Director 2015-04-01 CURRENT 2012-04-25 Active
MARTIN ARTHUR ROAT HERTFORD RUGBY CLUB LTD Director 2014-01-20 CURRENT 2012-02-22 Active
MARTIN ARTHUR ROAT HAYLINK LIMITED Director 2012-10-18 CURRENT 1999-01-07 Active
MARTIN ARTHUR ROAT BGF LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2016-04-19
MARTIN ARTHUR ROAT FARM PLACE MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
MARTIN ARTHUR ROAT KEWDEAL LIMITED Director 2009-01-19 CURRENT 2001-08-16 Active - Proposal to Strike off
MARTIN ARTHUR ROAT ROMEHOLD LIMITED Director 2006-01-13 CURRENT 2002-04-30 Active
MARTIN ARTHUR ROAT 2A STAR STREET LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
MARTIN ARTHUR ROAT GALLIARD DOCKLANDS LIMITED Director 1997-04-15 CURRENT 1997-04-15 Dissolved 2014-05-20
MARTIN ARTHUR ROAT HASTINGWOOD ESTATES LIMITED Director 1992-04-14 CURRENT 1985-10-01 Liquidation
PHILIP GRANT ROBERTS STONEHALL INVESTMENTS LIMITED Director 2016-07-18 CURRENT 2002-10-14 Active
PHILIP GRANT ROBERTS SILVER LEYS ARENA POLO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
PHILIP GRANT ROBERTS QUANTAM B LTD Director 2015-10-01 CURRENT 2014-01-29 Active
PHILIP GRANT ROBERTS HAYLINK LIMITED Director 2012-10-18 CURRENT 1999-01-07 Active
PHILIP GRANT ROBERTS KEWDEAL LIMITED Director 2009-01-19 CURRENT 2001-08-16 Active - Proposal to Strike off
PHILIP GRANT ROBERTS ROMEHOLD LIMITED Director 2006-01-13 CURRENT 2002-04-30 Active
PHILIP GRANT ROBERTS 2A STAR STREET LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
PHILIP GRANT ROBERTS HASTINGWOOD ESTATES LIMITED Director 1997-04-01 CURRENT 1985-10-01 Liquidation
PHILIP GRANT ROBERTS EAST LONDON CONSTRUCTION LIMITED Director 1992-06-09 CURRENT 1976-06-23 Dissolved 2014-02-28

More director information

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.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-24DS01Application to strike the company off the register
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM The Coach House Water Lane Bishop's Stortford Hertfordshire CM23 2JZ England
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 18 Church Street Bishops Stortford Hertfordshire CM23 2LY
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AR0103/11/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01AR0103/11/11 ANNUAL RETURN FULL LIST
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0103/11/10 ANNUAL RETURN FULL LIST
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-10AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRANT ROBERTS / 31/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR ROAT / 31/10/2009
2009-10-22MG01Particulars of a mortgage or charge / charge no: 2
2009-07-10395Particulars of a mortgage or charge / charge no: 1
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-08-17225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-1688(2)RAD 14/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-03288bSECRETARY RESIGNED
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EAST LONDON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EAST LONDON SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EAST LONDON SECURITIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST LONDON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST LONDON SECURITIES LIMITED
Trademarks
We have not found any records of EAST LONDON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST LONDON SECURITIES 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 (99999 - Dormant Company) as EAST LONDON SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EAST LONDON SECURITIES 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 EAST LONDON SECURITIES 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 EAST LONDON SECURITIES 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.
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    Other companies at postcode CM23 2JZ