DS

DEVELOPMENT SECURITIES (NO.43) LIMITED

Dissolved

Company number 06086002

London, United Kingdom · Incorporated 6 February 2007

7a Howick Place, London, SW1P 1DZ, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2018

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
24 September 2019 View
Gazette Notice Voluntary
Gazette
9 July 2019 View
Dissolution Application Strike Off Company
Dissolution
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
4 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Legacy
Mortgage
21 February 2012 View
Memorandum Articles
Incorporation
8 February 2012 View
Resolution
Resolution
8 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Mortgage
8 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Accounts
2 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Incorporation Company
Incorporation
6 February 2007 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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