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Mortimer Securities Limited
Mortimer Securities Limited is a dissolved company incorporated on 4 December 2001 with the registered office located in London, Greater London. Mortimer Securities Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04333979
Private limited company
Age
23 years
Incorporated
4 December 2001
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
Learn more about Mortimer Securities Limited
Contact
Address
64 Baker Street
London
W1U 7GB
Same address for the past
20 years
Companies in W1U 7GB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Marcus James Redford
Director • Chartered Accountant • British • Lives in England • Born in Oct 1977
Peter Nathan Redford
Director • Chartered Accountant • British • Lives in England • Born in Jul 1943
Redford Secretarial Services Ltd
Secretary • British
Triton Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Films Limited
Redford Secretarial Services Ltd, Mr Marcus James Redford, and 1 more are mutual people.
Active
Tigon Film Distributors Limited
Redford Secretarial Services Ltd, Mr Marcus James Redford, and 1 more are mutual people.
Active
Euro London Films Limited
Redford Secretarial Services Ltd, Mr Marcus James Redford, and 1 more are mutual people.
Active
Osprey Films Limited
Redford Secretarial Services Ltd, Mr Marcus James Redford, and 1 more are mutual people.
Active
Abacus Video Limited
Redford Secretarial Services Ltd, Mr Marcus James Redford, and 1 more are mutual people.
Active
Redford & Co Limited
Mr Marcus James Redford and are mutual people.
Active
Rosewood London Limited
Redford Secretarial Services Ltd, Mr Marcus James Redford, and 1 more are mutual people.
Active
OLD Mitre Securities Limited
Mr Marcus James Redford and Peter Nathan Redford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £19.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.36K
Same as previous period
Total Liabilities
-£19.35K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 9 Oct 2018
Micro Accounts Submitted
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 16 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 17 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 4 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 11 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Micro company accounts made up to 30 September 2017
Submitted on 3 Jul 2018
Confirmation statement made on 4 November 2017 with no updates
Submitted on 16 Nov 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 11 Jul 2017
Confirmation statement made on 4 November 2016 with updates
Submitted on 17 Nov 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 8 Jun 2016
Annual return made up to 4 November 2015 with full list of shareholders
Submitted on 4 Nov 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 11 Mar 2015
Explore All Documents
Repayment History
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See All Charges & CCJs