TAWFIQ SECURITIES LIMITED
Non-trading company
TAWFIQ SECURITIES LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
51 Lincolns Inn Fields London WC2A 3NA
Full company profile for TAWFIQ SECURITIES LIMITED (02840685), a dissolved company based in , United Kingdom. Incorporated 29 Jul 1993. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ahmed Lukman | Director | Nigerian | Unknown | 8 Sept 2000 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2014 | Gazette | Gazette Dissolved Voluntary | |
| 8 Oct 2013 | Gazette | Gazette Notice Voluntary | |
| 1 Oct 2013 | Dissolution | Dissolution Application Strike Off Company | |
| 12 Aug 2013 | Annual Return | Annual Return Company With Made Up Date Full List Shareholders | |
| 4 Jul 2013 | Accounts | Annual accounts made up to 31 Dec 2012 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual Return Company With Made Up Date Full List Shareholders
Annual accounts made up to 31 Dec 2012
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
12 years ago on 21 Jan 2014
Gazette Notice Voluntary
12 years ago on 8 Oct 2013
Dissolution Application Strike Off Company
12 years ago on 1 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 years ago on 12 Aug 2013
Annual accounts made up to 31 Dec 2012
12 years ago on 4 Jul 2013