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KLEEMAN SECURITIES LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

KLEEMAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01097544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 1993.02.15
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: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.15
documents available: 1

Mortgages:

CENTRAL STREET PROPERTIES LTD.
DEBENTURE - Outstanding on 1973.09.19
GUARDIAN ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1985.05.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.02
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REGISTERED OFFICE CHANGED ON 03/11/95 FROM:, HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7PL
Form type: 287
Date: 1995.11.03
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, BUTTERS GATES AND CO, 107 BELL STREET, LONDON, NW1
Form type: 287
Date: 1995.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.10
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/95
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NC INC ALREADY ADJUSTED, 30/03/95
Form type: 123
Date: 1995.04.21
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£ NC 50000/120000, 30/03
Form type: ORES04
Date: 1995.04.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95
Form type: ORES10
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95 FROM:, 4TH FLOOR, 32/35 FEATHERSTONE STREET, LONDON, EC1Y 8QX
Form type: 287
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.01.29

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Company directors and board members:

PHILIP KUHN (dissolve)
Secretary, 1992.02.15
43 FOXES DALE , LONDON
SE3 9BH
REBECCA IRENE FRY (dissolve)
Director, SECRETARY, 1994.07.12
EGAN LODGE FLAT 7 145 HAVERSTOCK HILL , LONDON
NW3 4RU
RALPH KOSSMAN (dissolve)
Director, ESTATE AGENT, 1994.07.12
2 WENTWORTH AVENUE ELSTREE , BOREHAMWOOD
WD6 3PX, HERTFORDSHIRE
DORIS KUHN (dissolve)
Director, 1994.07.12
1 TENTERDEN CLOSE , LONDON
NW4 1TJ
MARTIN KUHN (dissolve)
Director, PROPERTY MANAGER, 1992.02.15
1 TENTERDEN CLOSE , LONDON
NW4 1TJ
PHILIP KUHN (dissolve)
Director, PROPERTY MANAGER, 1992.02.15
43 FOXES DALE , LONDON
SE3 9BH
FRANK HENRY WHARTON (dissolve)
Director, ACCOUNTANT, 1994.07.12
FLAT 3 KINGSWELL 58-62 HEATH STREET , LONDON
NW3 1EN
LEON KUHN (dissolve)
Director, PROPERTY MANAGER, 1993.11.15 - 1994.05.24
91 GOLDHURST TERRACE , LONDON
NW6

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Information about the Private Limited Company KLEEMAN 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: 2016.07.23. Reload the data