Princes Securities Limited

Liquidation
Incorporated on 5 Feb 2003

Reg Address: C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL

Company Number 04657282
Company Status Liquidation
Incorporation Date 5 Feb 2003
Total Assets £4.51M £+1 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Dec 2022
Confirmation Statement Next Due 19 Dec 2023
Average Number of Employees 3

Previous Names:
Rsv Group Limited - 1 Jun 2021
Rsv Group Limited - 5 Feb 2003

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Princes Securities Limited" is a ltd and located in C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. Princes Securities Limited is currently in liquidation status and it was incorporated on 5 Feb 2003 (21 years 7 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£4.51M ^{£+1 (+0%)} _{change vs prev year}
Total Liabilities

£-4.29M ^{£-5.18K (-0.1%)} _{change vs prev year}
Equity

£217.28K ^{£-5.18K (-2.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.29M ^{£-5.18K (-0.1%)} _{change vs prev year}
Current Assets

-
Net Assets

£217.28K ^{£-5.18K (-2.3%)} _{change vs prev year}
Net Current Assets

£-4.29M ^{£-5.18K (-0.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£217.28K ^{£-5.18K (-2.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£4.51M ^{£+1 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Princes Securities Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kevin Sage	Director	12 Jun 2012	British	Active
2	Kevin Sage	Director	12 Jun 2012	British	Resigned 5 Sep 2023
3	Kevin Sage	Secretary	15 Sep 2008	British	Resigned 12 Jun 2012
4	Roger Samuel Moss	Director	5 Feb 2003	British	Resigned 30 Apr 2022
5	SDG SECRETARIES LIMITED	Corporate Nominee Secretary	5 Feb 2003	-	Resigned 5 Feb 2003
6	James Alastair Taylor	Director	5 Feb 2003	-	Resigned 15 Sep 2008
7	SDG REGISTRARS LIMITED	Corporate Nominee Director	5 Feb 2003	-	Resigned 5 Feb 2003
8	Stephen David Moss	Director	5 Feb 2003	British	Active
9	James Alastair Taylor	Secretary	5 Feb 2003	-	Resigned 15 Sep 2008
10	Roger Samuel Moss	Director	5 Feb 2003	British	Active
11	Stephen David Moss	Director	5 Feb 2003	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Stephen Moss Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Dec 2016	British	Active
2	Mr Roger Samual Moss Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Dec 2016	British	Active
3	Mrs Virginia Campus Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Dec 2016	British	Active
4	Mr Stephen Moss Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Dec 2016	British	Active
5	Mr Stephen Moss Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Dec 2016	British	Active
6	Mrs Virginia Campus Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Dec 2016	British	Ceased 16 Dec 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Princes Securities Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	2 Oct 2023	Download PDF
2	Mortgage - Satisfy Charge Full	2 Oct 2023	Download PDF
3	Mortgage - Satisfy Charge Full	2 Oct 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	6 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	7 Dec 2022	Download PDF
6	Address - Change Registered Office Company With Date Old New	1 Nov 2022	Download PDF 1 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	11 May 2022	Download PDF 1 Pages
8	Change Of Name - Notice	1 Jun 2021	Download PDF
9	Resolution	1 Jun 2021	Download PDF
10	Change Of Name - Request Comments	1 Jun 2021	Download PDF
11	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
12	Accounts - Small	13 Oct 2020	Download PDF 4 Pages
13	Confirmation Statement - Updates	11 Dec 2019	Download PDF 4 Pages
14	Accounts - Small	28 Nov 2019	Download PDF 6 Pages
15	Capital - Return Purchase Own Shares	17 May 2019	Download PDF 3 Pages
16	Capital - Cancellation Shares	15 Apr 2019	Download PDF 6 Pages
17	Confirmation Statement - No Updates	7 Dec 2018	Download PDF 3 Pages
18	Accounts - Small	13 Nov 2018	Download PDF 5 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Aug 2018	Download PDF 26 Pages
20	Accounts - Small	18 Dec 2017	Download PDF 6 Pages
21	Confirmation Statement - No Updates	8 Dec 2017	Download PDF 3 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Feb 2017	Download PDF 28 Pages
23	Accounts - Small	19 Dec 2016	Download PDF 6 Pages
24	Confirmation Statement - Updates	8 Dec 2016	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2015	Download PDF 6 Pages
26	Accounts - Small	11 Aug 2015	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 6 Pages
28	Accounts - Small	24 Nov 2014	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 6 Pages
30	Accounts - Small	7 Oct 2013	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 6 Pages
32	Accounts - Small	25 Jul 2012	Download PDF 10 Pages
33	Officers - Appoint Person Director Company With Name	14 Jun 2012	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name	14 Jun 2012	Download PDF 1 Pages
35	Accounts - Small	22 Dec 2011	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2011	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2010	Download PDF 5 Pages
38	Miscellaneous	23 Nov 2010	Download PDF 1 Pages
39	Accounts - Small	11 Aug 2010	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2009	Download PDF 7 Pages
41	Officers - Change Person Director Company With Change Date	8 Dec 2009	Download PDF 2 Pages
42	Accounts - Small	25 Nov 2009	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
44	Accounts - Small	5 Feb 2009	Download PDF 7 Pages
45	Annual Return - Legacy	9 Dec 2008	Download PDF 6 Pages
46	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
47	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
48	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
49	Officers - Legacy	17 Oct 2008	Download PDF 1 Pages
50	Officers - Legacy	17 Oct 2008	Download PDF 1 Pages
51	Officers - Legacy	17 Oct 2008	Download PDF 1 Pages
52	Annual Return - Legacy	7 Feb 2008	Download PDF 4 Pages
53	Accounts - Full	27 Nov 2007	Download PDF 16 Pages
54	Annual Return - Legacy	12 Feb 2007	Download PDF 4 Pages
55	Accounts - Full	16 Oct 2006	Download PDF 16 Pages
56	Annual Return - Legacy	10 Feb 2006	Download PDF 4 Pages
57	Accounts - Full	31 Aug 2005	Download PDF 14 Pages
58	Annual Return - Legacy	14 Feb 2005	Download PDF 7 Pages
59	Accounts - Small	13 Sep 2004	Download PDF 7 Pages
60	Annual Return - Legacy	23 Feb 2004	Download PDF 7 Pages
61	Resolution	31 Jul 2003	Download PDF 1 Pages
62	Resolution	31 Jul 2003	Download PDF
63	Capital - Legacy	21 May 2003	Download PDF 2 Pages
64	Capital - Legacy	21 May 2003	Download PDF 2 Pages
65	Capital - Legacy	21 May 2003	Download PDF 3 Pages
66	Capital - Legacy	21 May 2003	Download PDF 2 Pages
67	Capital - Legacy	21 May 2003	Download PDF 4 Pages
68	Capital - Legacy	21 May 2003	Download PDF 4 Pages
69	Accounts - Legacy	25 Mar 2003	Download PDF 1 Pages
70	Mortgage - Legacy	21 Feb 2003	Download PDF 7 Pages
71	Officers - Legacy	13 Feb 2003	Download PDF 1 Pages
72	Officers - Legacy	13 Feb 2003	Download PDF 2 Pages
73	Officers - Legacy	13 Feb 2003	Download PDF 3 Pages
74	Officers - Legacy	13 Feb 2003	Download PDF 3 Pages
75	Officers - Legacy	13 Feb 2003	Download PDF 1 Pages
76	Officers - Legacy	13 Feb 2003	Download PDF 2 Pages
77	Incorporation - Company	5 Feb 2003	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mr Lee’S Pure Foods Co. Ltd Mutual People: Stephen David Moss	In Administration
2	Bibendum Plb (Topco) Limited Mutual People: Stephen David Moss	Active
3	The Springboard Charity Mutual People: Stephen David Moss	Active
4	The Jewish Community Secondary School Trust Mutual People: Stephen David Moss	Active
5	Aarya Limited Mutual People: Stephen David Moss	Active
6	London Youth Trading Company Limited Mutual People: Stephen David Moss	Active
7	The Federation Of London Youth Clubs Mutual People: Stephen David Moss	Active
8	Safestay Plc Mutual People: Stephen David Moss	Active
9	The Movement For Reform Judaism Mutual People: Stephen David Moss	Active
10	Leo Baeck College Mutual People: Stephen David Moss	Active
11	The Institute For Jewish Policy Research Mutual People: Stephen David Moss	Active
12	Bibendum Group Limited Mutual People: Stephen David Moss	Active
13	Bonasystems Europe Ltd Mutual People: Stephen David Moss	Active
14	60 Oxford Gardens Management Limited Mutual People: Stephen David Moss	Active
15	Loriswood Limited Mutual People: Stephen David Moss	dissolved
16	Wls Seymour Place Limited Mutual People: Stephen David Moss	Active
17	The Lyons Learning Project Mutual People: Stephen David Moss	Active
18	The Astor Property Group Limited Mutual People: Stephen David Moss	Active
19	People 1St Mutual People: Stephen David Moss	dissolved
20	M.&A. Investments Limited Mutual People: Stephen David Moss	dissolved
21	Globelink Language Solutions Limited Mutual People: Stephen David Moss	dissolved
22	Limitedspace Media Group Limited Mutual People: Roger Samuel Moss	dissolved
23	Britannia Street Ltd Mutual People: Roger Samuel Moss , Kevin Sage	Active
24	Limitedspace Solutions Limited Mutual People: Roger Samuel Moss	dissolved
25	Worldwide Infrastructure Limited Mutual People: Roger Samuel Moss	dissolved
26	Barrymount Limited Mutual People: Roger Samuel Moss	dissolved
27	International Parking Services Limited Mutual People: Roger Samuel Moss	dissolved
28	Lc Bet Limited Mutual People: Kevin Sage	Active
29	The Wastepack Group Limited Mutual People: Kevin Sage	Active
30	Park At The Airport Limited Mutual People: Kevin Sage	Active
31	Wastepack Limited Mutual People: Kevin Sage	Active
32	Rsv Group Limited Mutual People: Kevin Sage	Active
33	Grosvenor Securities Limited Mutual People: Kevin Sage	Liquidation