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C.D.SECURITIES LIMITED

Learn more about C.D.SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BALTIC STREET EAST, LONDON, EC1Y 0UJ

C.D.SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00621209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.17
last member list: 1997.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST: OF CHARGE - Outstanding on 1965.04.21
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1965.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.01.04
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1966.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.02.16
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.03.21
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.04.04
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1966.06.29
BANQUE BELGE LTD
LEGAL CHARGE - Outstanding on 1966.10.20
BARCLAYS BANK PLC
- Outstanding on 1966.11.29
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1967.02.22
DISTRICT BANK
LEGAL MORTGAGE - Outstanding on 1967.04.17
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.10.09
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1968.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.04.29
BARCLAYS BANK PLC
INSTRUMENT OF SUB. CHARGE - Outstanding on 1969.06.04
DISTRICT BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1969.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.19
EMANUEL MELVILE.
DEBENTURE - Outstanding on 1981.08.26
L.W. MELVILE.
DEBENTURE - Outstanding on 1981.08.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.13
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
MISC 23/07/93
Form type: SRES13
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/91 FROM:, 6TH FLOOR, HIGH HOLBORN HSE, 52/54 HIGH HOLBORN, LONDON WC1V 6RB
Form type: 287
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/79
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.04.22

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Company directors and board members:

EMANUEL MELVILLE (dissolve)
Secretary, 1996.10.24
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
STEPHANIE FELICIER MELVILLE (dissolve)
Secretary, 1997.05.15
31 ELSWORTHY ROAD , LONDON
NW3 3BT
EMANUEL MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
LAWRENCE DAVID MELVILLE (dissolve)
Director, INVESTMENT BROKER, 1997.04.01
2 SADDLE YARD HAYS MEWS , LONDON
W1J 5JT
LESLIE WILLIAM MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01
31 ELSWORTHY ROAD , LONDON
NW3 3BT
SHEILA ANN MELVILLE (dissolve)
Director, PROPERTY MANAGER, 1997.04.01
36A TOWNSHEND ROAD , LONDON
NW8 6LE
BARBARA DEANNA MELVILLE (dissolve)
Secretary, 1992.06.01 - 1996.10.24
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
STEPHANIE FELICIER MELVILLE (dissolve)
Director, CS, 1997.04.01 - 1997.05.15
31 ELSWORTHY ROAD , LONDON
NW3 3BT

Companies near to C.D.SECURITIES ltd.

Information about the Private Limited Company C.D.SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data