MADOFF SECURITIES INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
MADOFF SECURITIES INTERNATIONAL LIMITED
COMPANY NUMBER
01705962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/1983
(41 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
11/03/1983
14/10/1988
MADOFF HOLDINGS LIMITED
LONDON
EC2P 2YU
Triton Court
14 Finsbury Square
London
EC2A 1BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MADOFF SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADOFF SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADOFF SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/1991 - 16/12/2008 (17 years and 4 months) Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 07/08/1991 - 12/05/2009 (17 years and 9 months) Secretary: 11/08/2006 - 12/05/2009 (2 years and 9 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
07/08/1991 - 16/12/2008 (17 years and 4 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/08/1991 - 31/03/1992 (7 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/08/1991 - 28/09/2001 (10 years and 1 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2013 | Change in Reg. Office |
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