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Madoff Securities International Limited

Madoff Securities International Limited is a dissolved company incorporated on 11 March 1983 with the registered office located in London, Greater London. Madoff Securities International Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 4 August 2018 (7 years ago)
Was 35 years old at the time of dissolution
Company No
01705962
Private limited company
Age
42 years
Incorporated 11 March 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
-
Director • British • Born in Feb 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£96.25M
Increased by £81.77M (+564%)
Turnover
£8.35M
Increased by £5.51M (+193%)
Employees
25
Increased by 1 (+4%)
Total Assets
£140.25M
Increased by £49.77M (+55%)
Total Liabilities
-£23.56M
Decreased by £34.38M (-59%)
Net Assets
£116.69M
Increased by £84.15M (+259%)
Debt Ratio (%)
17%
Decreased by 47.24% (-74%)
Latest Activity
Insolvency Filed
13 Years Ago on 8 Aug 2012
Court Order to Wind Up
15 Years Ago on 30 Dec 2009
Liquidator Appointed
15 Years Ago on 30 Dec 2009
Full Accounts Submitted
17 Years Ago on 6 May 2008
Full Accounts Submitted
18 Years Ago on 2 Aug 2007
Full Accounts Submitted
19 Years Ago on 2 Oct 2006
Full Accounts Submitted
20 Years Ago on 7 Oct 2005
Full Accounts Submitted
21 Years Ago on 28 Sep 2004
Full Accounts Submitted
21 Years Ago on 21 Nov 2003
Full Accounts Submitted
23 Years Ago on 27 Aug 2002
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Documents
Submitted on 4 Aug 2018
Notice of final account prior to dissolution
Submitted on 4 May 2018
Insolvency filing
Submitted on 8 Aug 2012
Appointment of a liquidator
Submitted on 30 Dec 2009
Order of court to wind up
Submitted on 30 Dec 2009
Appointment of provisional liquidator
Submitted on 4 Aug 2009
Appointment terminated director christopher dale
Submitted on 27 May 2009
Appointment terminated director and secretary leon flax
Submitted on 18 May 2009
Appointment terminated director malcolm stevenson
Submitted on 6 Mar 2009
Appointment terminated director philip toop
Submitted on 16 Jan 2009
Repayment History
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