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St George's Securities Limited

St George's Securities Limited is a dissolved company incorporated on 29 June 2001 with the registered office located in London, Greater London. St George's Securities Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 September 2021 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04243476
Private limited company
Age
24 years
Incorporated 29 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Same address for the past 6 years
Telephone
02077964441
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Jun 1950
Director • Consultant • British • Lives in England • Born in Jan 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friday Productions Limited
David Roger Llewellyn is a mutual person.
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Criseren Properties Limited
David Roger Llewellyn is a mutual person.
Active
Criseren Investments Limited
David Roger Llewellyn is a mutual person.
Active
Criseren Limited
David Roger Llewellyn is a mutual person.
Active
Criseren Capital Limited
David Roger Llewellyn is a mutual person.
Active
Criseren Foods Limited
David Roger Llewellyn is a mutual person.
Active
Fulcrum Partners Limited
David Roger Llewellyn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£92.7K
Decreased by £1.84K (-2%)
Turnover
£361.76K
Increased by £7.93K (+2%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.75M
Increased by £1.13M (+43%)
Total Liabilities
-£121.39K
Decreased by £20.64K (-15%)
Net Assets
£3.63M
Increased by £1.15M (+46%)
Debt Ratio (%)
3%
Decreased by 2.18% (-40%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Sep 2021
Registered Address Changed
6 Years Ago on 5 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Mar 2019
Declaration of Solvency
6 Years Ago on 2 Mar 2019
Alan James Wilkin Resigned
6 Years Ago on 31 Jan 2019
Full Accounts Submitted
6 Years Ago on 28 Dec 2018
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Full Accounts Submitted
7 Years Ago on 12 Feb 2018
Alan James Wilkin Details Changed
7 Years Ago on 18 Dec 2017
Registered Address Changed
7 Years Ago on 18 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2021
Liquidators' statement of receipts and payments to 7 February 2021
Submitted on 29 Mar 2021
Liquidators' statement of receipts and payments to 7 February 2020
Submitted on 21 Apr 2020
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 5 March 2019
Submitted on 5 Mar 2019
Declaration of solvency
Submitted on 2 Mar 2019
Appointment of a voluntary liquidator
Submitted on 2 Mar 2019
Resolutions
Submitted on 2 Mar 2019
Termination of appointment of Alan James Wilkin as a secretary on 31 January 2019
Submitted on 31 Jan 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 28 Dec 2018
Repayment History
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