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Tawfiq Securities Limited

Tawfiq Securities Limited is a dissolved company incorporated on 29 July 1993 with the registered office located in London, Greater London. Tawfiq Securities Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
02840685
Private limited company
Age
32 years
Incorporated 29 July 1993
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
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Contact Update Details
Address
51 Lincolns Inn Fields
London
WC2A 3NA
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dr Rilwanu Lukman
Director • Engineer • Nigerian • Born in Aug 1938
Mr Ahmed Lukman
Director • It Consultant • Nigerian • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£31.15K
Increased by £31.15K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.15K
Increased by £31.15K (+1557350%)
Total Liabilities
-£31.15K
Increased by £31.15K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 8 Oct 2013
Application To Strike Off
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Small Accounts Submitted
12 Years Ago on 4 Jul 2013
Dormant Accounts Submitted
13 Years Ago on 3 Aug 2012
Confirmation Submitted
13 Years Ago on 30 Jul 2012
Confirmation Submitted
14 Years Ago on 19 Aug 2011
Accounting Period Extended
14 Years Ago on 25 Jul 2011
Dormant Accounts Submitted
14 Years Ago on 17 Mar 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 1 Oct 2013
Annual return made up to 29 July 2013 with full list of shareholders
Submitted on 12 Aug 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 4 Jul 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 3 Aug 2012
Annual return made up to 29 July 2012 with full list of shareholders
Submitted on 30 Jul 2012
Annual return made up to 29 July 2011 with full list of shareholders
Submitted on 19 Aug 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
Submitted on 25 Jul 2011
Accounts for a dormant company made up to 31 July 2010
Submitted on 17 Mar 2011
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Repayment History
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