DEVELOPMENT SECURITIES (NO.53) LIMITED
DissolvedCompany no. 07314800 · Private limited company · Incorporated 14 Jul 2010
Dissolved on 16 Jan 2018
Company no. 07314800 · Private limited company · Incorporated 14 Jul 2010
Original documents filed with Companies House · 43 filings
16 Jan 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
24 Oct 2017
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
9 Aug 2017
Confirmation
Confirmation statement made on 9 Aug 2017 with updates
PDF · 4 pages
9 Aug 2017
Ownership
Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
25 Nov 2016
Accounts
Total exemption small company accounts made up to 29 Feb 2016
PDF · 3 pages
8 Sep 2016
Officers
Termination of appointment of Charles Julian Barwick as a director on 7 Jul 2016
PDF · 1 page
27 Jul 2016
Confirmation
Confirmation statement made on 27 Jul 2016 with updates
PDF · 5 pages
18 Dec 2015
Officers
Director's details changed for Mr Michael Henry Marx on 9 Nov 2015
PDF · 2 pages
10 Dec 2015
Officers
Director's details changed for Mr Matthew Simon Weiner on 9 Nov 2015
PDF · 2 pages
9 Dec 2015
Officers
Director's details changed for Mr Marcus Owen Shepherd on 9 Nov 2015
PDF · 2 pages
26 Nov 2014
Accounts
Total exemption small company accounts made up to 28 Feb 2014
PDF · 3 pages
3 Sep 2014
Officers
Appointment of Mr Marcus Owen Shepherd as a secretary on 1 Sep 2014
PDF · 2 pages
3 Sep 2014
Officers
Termination of appointment of Helen Maria Ratsey as a secretary on 1 Sep 2014
PDF · 1 page
Showing 1–25 of 43 filings. Documents open on Companies House in a new tab.
3 Mar 2016
Officers
Termination of appointment of Michael Henry Marx as a director on 29 Feb 2016
PDF · 1 page
8 Feb 2016
Officers
Appointment of Mr Richard Upton as a director on 8 Feb 2016
PDF · 2 pages
22 Jan 2016
Officers
Director's details changed for Mr Charles Julian Barwick on 9 Nov 2015
PDF · 2 pages
8 Dec 2015
Officers
Secretary's details changed for Mr Chris Barton on 9 Nov 2015
PDF · 1 page
30 Nov 2015
Accounts
Total exemption small company accounts made up to 28 Feb 2015
PDF · 3 pages
11 Nov 2015
Address
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 Nov 2015
PDF · 1 page
12 Aug 2015
Annual return
Annual return made up to 14 Jul 2015 with full list of shareholders
PDF · 7 pages
22 Jan 2015
Officers
Appointment of Mr Chris Barton as a secretary on 5 Jan 2015
PDF · 2 pages
22 Jan 2015
Officers
Termination of appointment of Marcus Owen Shepherd as a secretary on 5 Jan 2015
PDF · 1 page
28 Aug 2014
Annual return
Annual return made up to 14 Jul 2014 with full list of shareholders
PDF · 6 pages
16 Apr 2014
Officers
Director's details changed for Charles Julian Barwick on 15 Apr 2014
PDF · 2 pages