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Gartmore Securities Limited

Gartmore Securities Limited is a dissolved company incorporated on 17 February 1966 with the registered office located in London, Greater London. Gartmore Securities Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 3 July 2016 (9 years ago)
Was 50 years old at the time of dissolution
Via compulsory strike-off
Company No
00871666
Private limited company
Age
59 years
Incorporated 17 February 1966
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
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Chief Executive • Australian,british • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Henderson European Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Investors UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31K
Decreased by £176K (-85%)
Total Liabilities
-£35K
Decreased by £33K (-49%)
Net Assets
-£4K
Decreased by £143K (-103%)
Debt Ratio (%)
113%
Increased by 80.05% (+244%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Jul 2016
Registered Address Changed
10 Years Ago on 28 Apr 2015
James Darkins Resigned
11 Years Ago on 9 Apr 2014
Registered Address Changed
11 Years Ago on 23 Dec 2013
Declaration of Solvency
11 Years Ago on 20 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 20 Sep 2013
Full Accounts Submitted
12 Years Ago on 19 Jul 2013
Andrew Boorman Resigned
12 Years Ago on 15 Apr 2013
Martin Robert Skinner Appointed
12 Years Ago on 1 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2016
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Liquidators' statement of receipts and payments to 12 December 2014
Submitted on 27 Jan 2015
Termination of appointment of James Darkins as a director
Submitted on 9 Apr 2014
Registered office address changed from 201 Bishopsgate London EC2M 3AE on 23 December 2013
Submitted on 23 Dec 2013
Appointment of a voluntary liquidator
Submitted on 20 Dec 2013
Declaration of solvency
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Repayment History
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