Salusbury Securities Limited
Company Profile
dissolved
Salusbury Securities Limited
00196182•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
05/03/1924
Company Age
102 years
Directors
3
Employees
—
SIC Code
68310
Risk
—
Company Overview
Registration, classification & business activity
Salusbury Securities Limited (00196182) is a private limited with share capital incorporated on 05/03/1924 (102 years old) and registered in london, EC4R9AN. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Incorporated 05/03/1924
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
9
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-03-2019
Resolution
Category:Resolution
Date:03-03-2019
Capital Alter Shares Reconversion Statement Of Capital
Category:Capital
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Address
Date:01-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Address
Date:23-08-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Address
Date:05-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Auditors Resignation Company
Category:Auditors
Date:08-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Address
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Address
Date:03-05-2001
Legacy
Category:Annual Return
Date:07-12-2000
Legacy
Category:Annual Return
Date:10-11-2000
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:25-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Annual Return
Date:13-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1997
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:12-10-1995
Auditors Resignation Company
Category:Auditors
Date:06-04-1995
Legacy
Category:Address
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1994
Legacy
Category:Annual Return
Date:15-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1993
Legacy
Category:Annual Return
Date:16-10-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-08-1992
Resolution
Category:Resolution
Date:10-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-09-1991
Legacy
Category:Annual Return
Date:23-09-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-10-1990
Legacy
Category:Annual Return
Date:18-10-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-09-1989
Legacy
Category:Annual Return
Date:21-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1988
Legacy
Category:Annual Return
Date:15-12-1988
Legacy
Category:Address
Date:23-11-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-11-1987
Legacy
Category:Annual Return
Date:19-11-1987
Legacy
Category:Annual Return
Date:09-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date05/01/2020
Filing Date04/08/2018
Latest Accounts05/04/2018
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Yewden Lodge, Hambleden, Henley-On-Thames, Oxfordshire, RG96RJ
Related Companies
2
Contact
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN