DS

DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED

Dissolved

Company number 05680346

London · Incorporated 19 January 2006

7a Howick Place, London, SW1P 1DZ

Last updated on 1 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

DEVELOPMENT SECURITIES (NO.33) LIMITED · 19 January 2006 – 17 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
29 February 2016

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

Officers

No officers on record.

Persons with significant control

PS
Development Securities (Investments) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
8 April 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
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 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
9 February 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
13 September 2006 View
Certificate Change Of Name Company
Change Of Name
17 May 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Accounts
27 January 2006 View
Incorporation Company
Incorporation
19 January 2006 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

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