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TD Securities Limited

TD Securities Limited is a dissolved company incorporated on 25 September 1991 with the registered office located in London, Greater London. TD Securities Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 28 December 2023 (1 year 8 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02650118
Private limited company
Age
33 years
Incorporated 25 September 1991
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 23 May 2022 (3 years ago)
Previous address was 60 Threadneedle Street London EC2R 8AP
Telephone
02079200272
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Nov 1980
Director • Canadian • Lives in United States • Born in Jan 1967
Toronto Dominion Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TD Execution Services Limited
Joseph Lionel Banks and Lucy Izzard are mutual people.
Active
A.W.Properties Limited
Joseph Lionel Banks is a mutual person.
Active
TD Bank Europe Limited
Joseph Lionel Banks is a mutual person.
Active
Ramius UK Ltd
Joseph Lionel Banks is a mutual person.
Active
Toronto Dominion Holdings (U.K.) Limited
Joseph Lionel Banks is a mutual person.
Dissolved
Trinomial Limited
Joseph Lionel Banks is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£79.38M
Decreased by £536K (-1%)
Turnover
£2.46M
Decreased by £810K (-25%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£80M
Decreased by £410K (-1%)
Total Liabilities
-£3.19M
Decreased by £928K (-23%)
Net Assets
£76.81M
Increased by £518K (+1%)
Debt Ratio (%)
4%
Decreased by 1.13% (-22%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
3 Years Ago on 23 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 May 2022
Declaration of Solvency
3 Years Ago on 23 May 2022
John David Thomas Resigned
3 Years Ago on 14 Jan 2022
Megan Jennifer Huppke Resigned
3 Years Ago on 26 Oct 2021
Margaret Rose Cole Resigned
4 Years Ago on 12 Aug 2021
Mr John David Thomas Appointed
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Mrs Lucy Izzard Appointed
4 Years Ago on 14 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2023
Liquidators' statement of receipts and payments to 16 May 2023
Submitted on 16 Jun 2023
Resolutions
Submitted on 23 May 2022
Declaration of solvency
Submitted on 23 May 2022
Appointment of a voluntary liquidator
Submitted on 23 May 2022
Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on 23 May 2022
Submitted on 23 May 2022
Solvency Statement dated 09/05/22
Submitted on 10 May 2022
Statement by Directors
Submitted on 10 May 2022
Statement of capital on 10 May 2022
Submitted on 10 May 2022
Repayment History
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