Haywood Securities (Uk) Limited

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dissolved

Haywood Securities (uk) Limited

05158291•Private Limited With Share Capital

20-22 Bedford Row, London, WC1R4JS

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Incorporated

21/06/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

66120

Risk

—

Company Overview

Registration, classification & business activity

Haywood Securities (uk) Limited (05158291) is a private limited with share capital incorporated on 21/06/2004 (21 years old) and registered in london, WC1R4JS. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Incorporated 21/06/2004
WC1R4JS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david mackenzie lyall
director
R
robert craig blanchard
director
J
john paul tognetti
director
C
charles john dunlap
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-10-2014
Gazette Notice Voluntary
Category:Gazette
Date:01-07-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Capital Allotment Shares
Category:Capital
Date:15-11-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Capital Allotment Shares
Category:Capital
Date:25-10-2010
Capital Allotment Shares
Category:Capital
Date:11-10-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Legacy
Category:Mortgage
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Capital Allotment Shares
Category:Capital
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Capital
Date:17-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Capital
Date:04-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:19-03-2009
Legacy
Category:Capital
Date:19-03-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Capital
Date:27-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Capital
Date:05-11-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Capital
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Capital
Date:07-02-2006
Legacy
Category:Capital
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Capital
Date:29-11-2005
Legacy
Category:Capital
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Legacy
Category:Capital
Date:01-11-2005
Legacy
Category:Capital
Date:01-11-2005
Resolution
Category:Resolution
Date:01-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date22/01/2014
Latest Accounts30/09/2013

Trading Addresses

20-22 Bedford Row, London, WC1R4JSRegistered

Contact

20-22 Bedford Row, London, WC1R4JS