Company number 05248611
Status Liquidation
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 7460 - Investigation & security
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Liquidators statement of receipts and payments to 23 July 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 23 July 2015. The most likely internet sites of HDS SECURITIES LTD are www.hdssecurities.co.uk, and www.hds-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hds Securities Ltd is a Private Limited Company.
The company registration number is 05248611. Hds Securities Ltd has been working since 04 October 2004.
The present status of the company is Liquidation. The registered address of Hds Securities Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . HILTON, Margaret Elizabeth is a Secretary of the company. O'CONNELL, Robin is a Director of the company. Secretary ANDERSON, Kenneth George has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ANDERSON, Margaret Sheila has been resigned. Director HILTON, Darren Peter has been resigned. Director HILTON, Margaret Elizabeth has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Investigation & security".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 04 October 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 05 October 2004
Appointed Date: 04 October 2004
HDS SECURITIES LTD Events
27 Sep 2016
Liquidators statement of receipts and payments to 23 July 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
02 Oct 2015
Liquidators statement of receipts and payments to 23 July 2015
03 Aug 2015
INSOLVENCY:Secretary of State's Certificate of release of liquidator
02 Jul 2015
Insolvency:s/s cert. Release of liquidator
...
... and 51 more events
13 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: suite 18 folkestone enterprise, centre shearway bus park, shearway road, folkestone, kent CT19 4RH
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed
04 Oct 2004
Incorporation
9 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
8 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied
on 8 September 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Fixed and floating charge
Delivered: 14 May 2007
Status: Satisfied
on 8 September 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…