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GIPSEY LANE SECURITIES LIMITED

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

Company details

19 FITZROY SQUARE, LONDON, W1T 6EQ

GIPSEY LANE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00731351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.31
dissolution date: 2013.12.31
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company GIPSEY LANE SECURITIES LIMITED was a Private Limited Company, registration number 00731351, established in United Kingdom on the 31. July 1962. The company was dissolved. The company was in business for 54 years and 4 months. The company used to be located at 19 FITZROY SQUARE, LONDON, W1T 6EQ. Business of the company GIPSEY LANE SECURITIES LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.12.31. The latest accounts are filed up to 2013.04.05. The latest annual return was filed up to 2012.10.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2013.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.31
documents available: 1

List of company documents:

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Find out more information about GIPSEY LANE SECURITIES LIMITED. Our website makes it possible to view other available documents related to GIPSEY LANE SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.05
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.13
Form type: LATEST SOC
Document description: 13/11/12 STATEMENT OF CAPITAL;GBP 100
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND GRAFF / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY GRAFF / 31/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, SUITE 3, CAVENDISH COURT, 11- 15 WIGMORE STREET, LONDON W1U 1JX
Form type: 287
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/00
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/05/91
Form type: ELRES
Date: 1991.06.01
Child documents:
Document type: ANNOTATION
Date: 1991.06.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/91
Document type: ANNOTATION
Date: 1991.06.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/05/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18

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Company directors and board members:

ROSALIND GRAFF (dissolve)
Secretary, COMPANY DIRECTOR, 1990.10.31 - 2013.12.31
13 QUEENS CLIFF 24 CAREW ROAD , EASTBOURNE
BN21 2JS, EAST SUSSEX
MURRAY GRAFF (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 2013.12.31
19 FITZROY SQUARE LONDON ,
W1T 6EQ
ROSALIND GRAFF (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 2013.12.31
19 FITZROY SQUARE LONDON ,
W1T 6EQ

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Information about the Private Limited Company GIPSEY LANE 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: 2016.05.31. Reload the data