DS

DEVELOPMENT SECURITIES (NO.3) LIMITED

Dissolved

Company number 03266782

London, England · Incorporated 22 October 1996

Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1184) LIMITED · 22 October 1996 – 17 December 1996

Company overview

DEVELOPMENT SECURITIES (NO.3) LIMITED, a private limited company registered in England and Wales, was dissolved on 5 August 2017 having been incorporated on 22 October 1996. It changed its name from HACKREMCO (NO.1184) LIMITED on 22 October 1996. Its registered office is at Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of two British directors: MARX, Michael Henry (appointed 29 January 1997) and DEVELOPMENT SECURITIES ESTATES PLC (appointed 21 May 1997). SHEPHERD, Marcus Owen serves as company secretary (appointed 1 September 2014). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 29 February 2012, on 24 October 2012. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 5 August 2017.

Compliance

Annual accounts Up to date
Last filed
29 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 February 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SHEPHERD, Marcus Owen
Secretary
1 September 2014
DS
DEVELOPMENT SECURITIES ESTATES PLC
Corporate Director
21 May 1997
MM
MARX, Michael Henry
Director
29 January 1997
RH
RATSEY, Helen Maria
Secretary · Resigned
1 March 2011
WM
WEINER, Matthew Simon
Director · Resigned
2 November 2000
RW
ROSE, William Marcus Henderson
Director · Resigned
16 November 1999
BC
BARWICK, Charles Julian
Director · Resigned
8 December 1998
CN
CORDEREY, Neil Sinclair
Director · Resigned
21 May 1997
BA
BODIE, Anthony Ellyah
Director · Resigned
29 January 1997
LS
LANES, Stephen Alec
Secretary · Resigned
29 January 1997
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 October 1996
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 October 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 May 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
20 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2014 View
Liquidation Court Order Miscellaneous
Insolvency
20 January 2014 View
Resolution
Resolution
5 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Change Corporate Director Company With Change Date
Officers
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Auditors Resignation Company
Auditors
8 October 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
19 September 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
21 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Accounts
13 February 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Officers
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Memorandum Articles
Incorporation
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Certificate Change Of Name Company
Change Of Name
16 December 1996 View
Incorporation Company
Incorporation
22 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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