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First Welsh Securities Limited
First Welsh Securities Limited is a dissolved company incorporated on 23 July 1964 with the registered office located in . First Welsh Securities Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2018
(6 years ago)
Was
54 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00813659
Private limited company
Age
61 years
Incorporated
23 July 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about First Welsh Securities Limited
Contact
Address
One
Central Square
Cardiff
South Glamorgan
CF10 1FS
Same address for the past
8 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
David John Landen
Director • British • Lives in Wales • Born in Aug 1980
Mr Julian Jonathan Hodge
Director • British • Lives in Wales • Born in Apr 1958
Mr David Michael Austin
Director • British • Lives in Wales • Born in Oct 1956
Ms Kirsty Grace Carlick
Secretary
The Carlyle Trust Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hodge Equity Release Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Carlyle Trust Limited(The)
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Carlyle Property Development Company Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Sir Julian Hodge Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Carlyle Securities Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Julian Hodge Finance Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Hodge Group Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Julian Hodge Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period
31 Oct
⟶
31 Oct 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 24 Sep 2018
Ms Kirsty Grace Carlick Appointed
7 Years Ago on 4 Sep 2018
Micro Accounts Submitted
7 Years Ago on 8 Aug 2018
Rhian Yates Resigned
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Mr David John Landen Appointed
7 Years Ago on 20 Jul 2018
Julian Jonathan Hodge (PSC) Resigned
8 Years Ago on 10 May 2017
Julian Jonathan Hodge (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover First Welsh Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 24 Sep 2018
Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018
Submitted on 4 Sep 2018
Termination of appointment of Rhian Yates as a secretary on 30 July 2018
Submitted on 26 Aug 2018
Micro company accounts made up to 31 October 2017
Submitted on 8 Aug 2018
Appointment of Mr David John Landen as a director on 20 July 2018
Submitted on 25 Jul 2018
Confirmation statement made on 20 June 2018 with no updates
Submitted on 25 Jul 2018
Change of details for The Carlyle Trust Limited as a person with significant control on 10 May 2017
Submitted on 24 Jul 2017
Notification of The Carlyle Trust Limited as a person with significant control on 6 April 2016
Submitted on 24 Jul 2017
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Repayment History
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See All Charges & CCJs