TRANS-ATLANTIC SECURITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP
Company number 02021994
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address AMIN, PATEL & SHAH ACCOUNTANTS, 334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRANS-ATLANTIC SECURITIES LIMITED are www.transatlanticsecurities.co.uk, and www.trans-atlantic-securities.co.uk. The predicted number of employees is 140 to 150. The company’s age is thirty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Atlantic Securities Limited is a Private Limited Company. The company registration number is 02021994. Trans Atlantic Securities Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Trans Atlantic Securities Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. The company`s financial liabilities are £1408.89k. It is £561.21k against last year. The cash in hand is £129.46k. It is £-341.45k against last year. And the total assets are £4425.08k, which is £622.65k against last year. AMIN, Dilipkumar Ramanbhai is a Secretary of the company. AMIN, Dilipkumar Ramanbhai is a Director of the company. Secretary DOSHI, Tarun Jayantilal has been resigned. Secretary PATEL, Mukesh Ambalal has been resigned. Secretary GATHER FINANCE LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


trans-atlantic securities Key Finiance

LIABILITIES £1408.89k
+66%
CASH £129.46k
-73%
TOTAL ASSETS £4425.08k
+16%
All Financial Figures

Current Directors

Secretary
AMIN, Dilipkumar Ramanbhai
Appointed Date: 12 August 2015
Director
AMIN, Dilipkumar Ramanbhai

77 years old

Resigned Directors

Secretary
DOSHI, Tarun Jayantilal
Resigned: 28 April 1994
Secretary
PATEL, Mukesh Ambalal
Resigned: 18 June 2001
Appointed Date: 28 April 1994
Secretary
GATHER FINANCE LTD
Resigned: 12 August 2015
Appointed Date: 18 June 2001

Persons With Significant Control

Mr Dilipkumar Ramanbhai Amin
Notified on: 20 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS-ATLANTIC SECURITIES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Registration of charge 020219940017, created on 29 January 2016
12 Jan 2016
Satisfaction of charge 15 in full
...
... and 109 more events
09 Apr 1987
Particulars of mortgage/charge
09 Oct 1986
Secretary resigned;director resigned
24 Jun 1986
Registered office changed on 24/06/86 from: 4 bishops avenue northwood middlesex HA6 3DG
24 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1986
Incorporation

TRANS-ATLANTIC SECURITIES LIMITED Charges

29 January 2016
Charge code 0202 1994 0017
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 and 6 leeland terrace london…
10 July 2001
Legal mortgage
Delivered: 24 July 2001
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 98-100 cann hall road…
7 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a factory a at the rear of 173-175 (odd)…
7 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/as 'st fabians' 171 victoria road…
24 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 & 6 leeland terrace ealing london t/n…
24 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 leeland terrace ealing london t/n…
24 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 leeland terrace ealing london t/n…
24 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a strip of land between 7 leeland terrace…
3 June 1993
Legal mortgage
Delivered: 9 June 1993
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property 17 wentworth road l/b of newham title no…
3 June 1993
Legal mortgage
Delivered: 9 June 1993
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property 2 tilbury road l/b of newham title no EGL48820…
12 September 1991
Debenture
Delivered: 23 September 1991
Status: Outstanding
Persons entitled: Dilip Ramanbhai Amin.
Description: Please see form 395 ref M41. For full details.. Fixed and…
7 January 1991
Legal charge
Delivered: 15 January 1991
Status: Satisfied on 24 July 1991
Persons entitled: Barclays Bank PLC
Description: 58 whyteville road london borough of newham title number…
28 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 24 July 1991
Persons entitled: Barclays Bank PLC
Description: 111 keogh road, stratford, london borough of newham title…
27 July 1989
Legal charge
Delivered: 17 August 1990
Status: Satisfied on 24 May 2000
Persons entitled: Bradford and Bingely Building Society
Description: All that property situate and k/a 7 and 8 leeland terrace…
16 October 1987
General sub-mortgage
Delivered: 2 November 1987
Status: Satisfied on 2 February 1993
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all mortgages now or…
25 August 1987
Mortgage debenture
Delivered: 1 September 1987
Status: Satisfied on 11 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1987
Legal mortgage
Delivered: 9 April 1987
Status: Satisfied on 2 February 1993
Persons entitled: National Westminster Bank PLC
Description: 16 granville rd london N4 l/b of haringey T.no- ngl 307082…

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