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FIRST PALACE SECURITIES LIMITED

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

Company details

HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

FIRST PALACE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00901929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.28
last member list: 2002.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.26
documents available: 1

Mortgages:

COUTTS AND COMPANY
LEGAL CHARGE - Outstanding on 1981.11.11
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1994.10.05
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1994.10.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Form type: 287
Date: 2003.06.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.07.09
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91 FROM:, 27/31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.31
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FULL GROUP ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.28
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/02/84
Form type: AA
Date: 1985.01.05
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/83
Form type: AA
Date: 1983.11.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/82
Form type: AA
Date: 1983.02.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/81
Form type: AA
Date: 1981.11.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/02/80
Form type: AA
Date: 1980.12.13

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Company directors and board members:

MICHAEL DAVID GILBERT (dissolve)
Secretary, 1991.06.26
23 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
MICHAEL DAVID GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26
23 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
STUART ANTHONY LIPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26
40 QUEENS GROVE , LONDON
NW8 6HH

Companies near to FIRST PALACE SECURITIES ltd.

Information about the Private Limited Company FIRST PALACE 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: 2016.06.14. Reload the data