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Edmond De Rothschild Securities (UK) Limited

Edmond De Rothschild Securities (UK) Limited is a dissolved company incorporated on 11 July 1984 with the registered office located in London, Greater London. Edmond De Rothschild Securities (UK) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01831705
Private limited company
Age
41 years
Incorporated 11 July 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
02078458830
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in May 1963
Director • Investment Banker • English • Lives in France • Born in Nov 1961
Edmond De Rothschild (UK) Limited
PSC
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Mutual Companies
Edmond De Rothschild (UK) Limited
Elizabeth Anne Horner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£5.35M
Increased by £1.1M (+26%)
Turnover
£2.35M
Decreased by £3.27M (-58%)
Employees
Unreported
Same as previous period
Total Assets
£11.47M
Increased by £2.37M (+26%)
Total Liabilities
-£8.93M
Increased by £6.84M (+328%)
Net Assets
£2.54M
Decreased by £4.47M (-64%)
Debt Ratio (%)
78%
Increased by 54.91% (+240%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Inspection Address Changed
7 Years Ago on 24 Sep 2018
Registered Address Changed
7 Years Ago on 24 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Sep 2018
Declaration of Solvency
7 Years Ago on 21 Sep 2018
Charge Satisfied
7 Years Ago on 3 Sep 2018
Charge Satisfied
7 Years Ago on 3 Sep 2018
Charge Satisfied
7 Years Ago on 3 Sep 2018
Charge Satisfied
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Registered office address changed from 4 Carlton Gardens London SW1Y 5AA to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 24 September 2018
Submitted on 24 Sep 2018
Register inspection address has been changed to 4 Carlton Gardens London SW1Y 5AA
Submitted on 24 Sep 2018
Declaration of solvency
Submitted on 21 Sep 2018
Appointment of a voluntary liquidator
Submitted on 21 Sep 2018
Resolutions
Submitted on 21 Sep 2018
Satisfaction of charge 5 in full
Submitted on 3 Sep 2018
Satisfaction of charge 1 in full
Submitted on 3 Sep 2018
Satisfaction of charge 4 in full
Submitted on 3 Sep 2018
Repayment History
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