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Haywood Securities (UK) Limited

Haywood Securities (UK) Limited is a dissolved company incorporated on 21 June 2004 with the registered office located in London, Greater London. Haywood Securities (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05158291
Private limited company
Age
21 years
Incorporated 21 June 2004
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 Haywood Securities (UK) Limited
Contact Update Details
Address
20-22 Bedford Row
London
WC1R 4JS
United Kingdom
Same address for the past 11 years
Telephone
020 75345830
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Charles John Dunlap
Director • Secretary • Cfo Haywood Securities Ltd • Canadian • Lives in Canada • Born in Apr 1954
Robert Craig Blanchard
Director • President Haywood Securities I • Canadian • Born in Feb 1957
John Paul Tognetti
Director • Businessman • Canadian • Born in Sep 1948
David Mackenzie Lyall
Director • Businessman • Canadian • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£32.73K
Decreased by £431.16K (-93%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£201.35K
Decreased by £1.52M (-88%)
Total Liabilities
-£288.69K
Decreased by £992.3K (-77%)
Net Assets
-£87.34K
Decreased by £526.09K (-120%)
Debt Ratio (%)
143%
Increased by 68.89% (+92%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 18 Jun 2014
Full Accounts Submitted
11 Years Ago on 23 Jan 2014
Michael Sweeney Resigned
11 Years Ago on 22 Jan 2014
Registered Address Changed
11 Years Ago on 20 Nov 2013
Confirmation Submitted
12 Years Ago on 21 Jun 2013
Full Accounts Submitted
12 Years Ago on 13 Dec 2012
Confirmation Submitted
13 Years Ago on 21 Jun 2012
Registered Address Changed
13 Years Ago on 26 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 18 Jun 2014
Full accounts made up to 30 September 2013
Submitted on 23 Jan 2014
Termination of appointment of Michael Sweeney as a director
Submitted on 22 Jan 2014
Registered office address changed from 2Nd Floor Malta House 36-38 Piccadilly London W1J 0DP United Kingdom on 20 November 2013
Submitted on 20 Nov 2013
Statement of capital following an allotment of shares on 30 June 2013
Submitted on 22 Aug 2013
Annual return made up to 21 June 2013 with full list of shareholders
Submitted on 21 Jun 2013
Statement of capital following an allotment of shares on 28 May 2013
Submitted on 14 Jun 2013
Statement of capital following an allotment of shares on 12 February 2013
Submitted on 21 Feb 2013
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Repayment History
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