Company Information for DEAUVILLE SECURITIES LIMITED
30 CITY ROAD, LONDON, EC1Y 2AB,
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Company Registration Number
01067007
Private Limited Company
Active |
Company Name | |
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DEAUVILLE SECURITIES LIMITED | |
Legal Registered Office | |
30 CITY ROAD LONDON EC1Y 2AB Other companies in EC4A | |
Company Number | 01067007 | |
---|---|---|
Company ID Number | 01067007 | |
Date formed | 1972-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 28/05/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB539291324 |
Last Datalog update: | 2023-12-05 20:12:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEAUVILLE SECURITIES HOLDINGS LIMITED | 30 CITY ROAD LONDON EC1Y 2AB | Active | Company formed on the 2015-11-11 | |
DEAUVILLE SECURITIES CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN CHARLES GILBERT |
||
DUNCAN CHARLES GILBERT |
||
NICHOLAS JAMES GILBERT |
||
JOHN HOWARD HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXA EVE GILBERT |
Director | ||
JOHN HOWARD HARRIS |
Company Secretary | ||
ALFRED LEONARD PEARLMAN |
Company Secretary | ||
LAWRENCE SIDNEY GILBERT |
Director | ||
MELVYN ARNOLD BENTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLEX SECURITIES LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1971-07-16 | Active | |
KILBURN & DISTRICT HOUSES LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1964-01-09 | Active | |
MARLEX SECURITIES LIMITED | Director | 1992-10-28 | CURRENT | 1971-07-16 | Active | |
KILBURN & DISTRICT HOUSES LIMITED | Director | 1992-01-01 | CURRENT | 1964-01-09 | Active | |
9 DEVONSHIRE PLACE LIMITED | Director | 2016-10-14 | CURRENT | 2016-08-11 | Active | |
NEWCO SEPTEMBER 2015 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Liquidation | |
KILBURN & DISTRICT PROPERTIES HOLDINGS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
KILBURN & DISTRICT PROPERTIES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
DEAUVILLE SECURITIES HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MARLEX SECURITIES LIMITED | Director | 1992-10-28 | CURRENT | 1971-07-16 | Active | |
KILBURN & DISTRICT HOUSES LIMITED | Director | 1992-01-01 | CURRENT | 1964-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Duncan Charles Gilbert on 2019-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AA01 | Current accounting period shortened from 29/08/19 TO 28/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AA01 | Previous accounting period shortened from 30/08/18 TO 29/08/18 | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
PSC02 | Notification of Newco September 2015 Limited as a person with significant control on 2018-04-04 | |
PSC07 | CESSATION OF KILBURN & DISTRICT HOUSES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/03/18 TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD HARRIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HOPKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 10041000 | |
RES13 | Resolutions passed:It is resolved that the directors of the company be authorised to capitalise by way of a bonus issue of shares, the sum of £10,000,000 standing to the credit of the company's reveluation reserved 14/02/2018Resolution of allotment of... | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 41000 | |
SH19 | Statement of capital on 2018-02-15 GBP 41,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/02/18 | |
RES06 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 15/01/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 41000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
PSC02 | Notification of Kilburn & District Houses Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 41000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/15 TO 30/03/16 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA EVE GILBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 28/10/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 28/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GILBERT / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 01/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA EVE GILBERT / 01/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 28/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 28/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GILBERT / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA EVE GILBERT / 28/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 28/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA EVE GILBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GILBERT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363a | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | NIGEL SPENCER SLOAM, ALEXA EVE GILBERT, NICHOLAS JAMES GILBERT, DUNCAN CHARLES GILBERT, MELVYNARNOLD BENTLEY, MARCIA PEARL BENTLEY, LEE SIMONBENTLEY AND JASON ELLIOT BENTLEY TOGETHER BEINGTHE TRUSTEES OF DEAUVILLE SECURITIES LIMITED RETIREMENT BENEFITS SC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF SUBSTITUTION | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
FURTHER CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
DEED OF LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS AND GLYN'S BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS AND GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BAN LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAUVILLE SECURITIES LIMITED
DEAUVILLE SECURITIES LIMITED owns 1 domain names.
deauville.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |