Madoff Securities International Limited
Company Profile
dissolved
Madoff Securities International Limited
01705962•Private Limited With Share Capital
30 Finsbury Square, London, EC2P2YU
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Incorporated
11/03/1983
Company Age
43 years
Directors
1
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Madoff Securities International Limited (01705962) is a private limited with share capital incorporated on 11/03/1983 (43 years old) and registered in london, EC2P2YU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 11/03/1983
EC2P2YU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
10
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2018
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:04-05-2018
Liquidation Miscellaneous
Category:Insolvency
Date:08-08-2012
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:30-12-2009
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:30-12-2009
Liquidation Appointment Of Provisional Liquidator
Category:Insolvency
Date:04-08-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Capital
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Capital
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Officers
Date:06-12-2007
Resolution
Category:Resolution
Date:20-11-2007
Legacy
Category:Capital
Date:18-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Resolution
Category:Resolution
Date:18-06-2007
Legacy
Category:Capital
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:26-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:03-08-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2003
Resolution
Category:Resolution
Date:10-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Address
Date:11-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Annual Return
Date:22-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2001
Legacy
Category:Address
Date:21-08-2001
Legacy
Category:Address
Date:21-08-2001
Legacy
Category:Capital
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:04-09-2000
Resolution
Category:Resolution
Date:18-07-2000
Legacy
Category:Capital
Date:11-07-2000
Resolution
Category:Resolution
Date:11-07-2000
Legacy
Category:Capital
Date:11-07-2000
Resolution
Category:Resolution
Date:11-07-2000
Legacy
Category:Annual Return
Date:31-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Capital
Date:12-04-1999
Resolution
Category:Resolution
Date:12-04-1999
Resolution
Category:Resolution
Date:12-04-1999
Legacy
Category:Capital
Date:12-04-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Officers
Date:05-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1998
Legacy
Category:Annual Return
Date:21-08-1998
Legacy
Category:Address
Date:09-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:09-09-1997
Legacy
Category:Annual Return
Date:23-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1996
Legacy
Category:Capital
Date:23-08-1996
Resolution
Category:Resolution
Date:23-08-1996
Resolution
Category:Resolution
Date:23-08-1996
Legacy
Category:Capital
Date:23-08-1996
Legacy
Category:Annual Return
Date:25-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1994
Legacy
Category:Annual Return
Date:01-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1993
Legacy
Category:Annual Return
Date:21-08-1993
Legacy
Category:Officers
Date:23-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1992
Legacy
Category:Annual Return
Date:16-09-1992
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2009
Filing Date01/05/2008
Latest Accounts31/12/2007
Trading Addresses
Triton Court, 14 Finsbury Square, London, EC2A1BR
30 Finsbury Square, London, EC2P2YU
Related Companies
2
Contact
30 Finsbury Square, London, EC2P2YU