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Company Information for

D B S SECURITIES LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05172114
Private Limited Company
Active

Company Overview

About D B S Securities Ltd
D B S SECURITIES LIMITED was founded on 2004-07-06 and has its registered office in London. The organisation's status is listed as "Active". D B S Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D B S SECURITIES LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 05172114
Company ID Number 05172114
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:19:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for D B S SECURITIES LIMITED

Company Officers of D B S SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
GREGORY KHIAT CHONG
Director 2004-10-18
JAMES PEARSON
Director 2004-10-18
GREGORY KHIAT CHONG
Director 2004-10-18
JAMES PEARSON
Director 2004-10-18
GREGORY KHIAT CHONG
Company Secretary 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director 2004-07-06 2004-10-18
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director 2004-07-06 2004-10-18
CETC (NOMINEES) LIMITED
Company Secretary 2004-07-06 2004-10-18
CETC (NOMINEES) LIMITED
Company Secretary 2004-07-06 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY KHIAT CHONG MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD Director 2002-10-25 CURRENT 2001-03-01 Active
JAMES PEARSON MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD Director 2003-10-24 CURRENT 2001-03-01 Active
GREGORY KHIAT CHONG MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD Director 2002-10-25 CURRENT 2001-03-01 Active
JAMES PEARSON MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD Director 2003-10-24 CURRENT 2001-03-01 Active
GREGORY KHIAT CHONG MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD Company Secretary 2002-10-25 CURRENT 2001-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-01SH0127/07/16 STATEMENT OF CAPITAL GBP 15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-23AR0121/06/16 FULL LIST
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-08AR0106/07/15 FULL LIST
2015-06-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 14
2014-08-05AR0106/07/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-11AR0106/07/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARSON / 28/02/2013
2012-07-18AR0106/07/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-11AR0106/07/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION FULL
2010-07-12AR0106/07/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-06-21RES01ADOPT ARTICLES 20/05/2010
2010-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-21SH0120/05/10 STATEMENT OF CAPITAL GBP 14
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-08363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY CHONG / 01/06/2009
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARSON / 28/04/2008
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2008-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-07363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-08-2688(2)RAD 15/07/05--------- £ SI 12@1=12 £ IC 1/13
2005-07-19363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bSECRETARY RESIGNED
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D B S SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D B S SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D B S SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 D B S SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of D B S SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D B S SECURITIES LIMITED
Trademarks
We have not found any records of D B S SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D B S SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D B S SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where D B S SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D B S SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D B S SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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