St George'S Securities Limited

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dissolved
Unknown

St George's Securities Limited

04243476•Private Limited With Share Capital

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

29/06/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

St George's Securities Limited (04243476) is a private limited with share capital incorporated on 29/06/2001 (24 years old) and registered in london, WC2N6JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 29/06/2001
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2
D
david roger llewellyn
director
P
peter anthony waddington
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2019
Resolution
Category:Resolution
Date:02-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Made Up Date
Category:Accounts
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Made Up Date
Category:Accounts
Date:13-06-2011
Accounts With Made Up Date
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Made Up Date
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Made Up Date
Category:Accounts
Date:30-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:17-07-2007
Memorandum Articles
Category:Incorporation
Date:22-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2007
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Made Up Date
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:25-07-2005
Accounts With Made Up Date
Category:Accounts
Date:13-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Mortgage
Date:25-11-2004
Legacy
Category:Mortgage
Date:08-11-2004
Legacy
Category:Mortgage
Date:06-10-2004
Legacy
Category:Mortgage
Date:06-10-2004
Accounts With Made Up Date
Category:Accounts
Date:25-06-2004
Legacy
Category:Address
Date:25-10-2003
Legacy
Category:Mortgage
Date:09-08-2003
Legacy
Category:Annual Return
Date:18-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Legacy
Category:Capital
Date:18-07-2003
Legacy
Category:Capital
Date:18-07-2003
Accounts With Made Up Date
Category:Accounts
Date:18-05-2003
Legacy
Category:Mortgage
Date:13-11-2002
Legacy
Category:Mortgage
Date:10-07-2002
Legacy
Category:Mortgage
Date:10-07-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Mortgage
Date:11-04-2002
Legacy
Category:Accounts
Date:27-01-2002
Legacy
Category:Capital
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Address
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Legacy
Category:Mortgage
Date:04-08-2001
Legacy
Category:Mortgage
Date:04-08-2001
Incorporation Company
Category:Incorporation
Date:29-06-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2020
Filing Date17/12/2018
Latest Accounts30/09/2018

Trading Addresses

C/O Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU