DBS VICKERS SECURITIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02219032

Incorporation date

09/02/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1988)

19/10/2024

Final Gazette dissolved following liquidation

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19/07/2024

Return of final meeting in a members' voluntary winding up

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05/02/2024

Liquidators' statement of receipts and payments to 2024-01-19

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03/01/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2024-01-03

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30/01/2023

Resolutions

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30/01/2023

Appointment of a voluntary liquidator

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30/01/2023

Declaration of solvency

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30/01/2023

Registered office address changed from One London Wall London EC2Y 5EA United Kingdom to 66 Prescot Street London E1 8NN on 2023-01-31

View PDF (2 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/11/2021

Termination of appointment of Lionel Meng Huat Lim as a director on 2021-11-01

View PDF (1 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

24/05/2021

Confirmation statement made on 2021-03-31 with no updates

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11/02/2021

Registered office address changed from 1 London Wall London EC2Y 5EB United Kingdom to One London Wall London EC2Y 5EA on 2021-02-11

View PDF (1 pages)

30/11/2020

Registered office address changed from 4th Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 London Wall London EC2Y 5EB on 2020-11-30

View PDF (1 pages)

22/05/2020

Full accounts made up to 2019-12-31

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16/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

27/02/2020

Director's details changed for Rudiger Von Wedel on 2020-02-27

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01/11/2019

Appointment of Rudiger Von Wedel as a director on 2019-10-28

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02/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

30/08/2019

Appointment of Kenneth Yew Choong Tang as a director on 2019-08-20

View PDF (2 pages)

30/08/2019

Appointment of Bulbul Barrett as a director on 2019-08-20

View PDF (2 pages)

30/08/2019

Termination of appointment of Muriel Michele Simon as a director on 2019-08-20

View PDF (1 pages)

03/04/2019

Appointment of Lionel Meng Huat Lim as a director on 2019-04-01

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

03/04/2019

Termination of appointment of Kok Ann Lim as a director on 2019-03-31

View PDF (1 pages)

30/08/2018

Appointment of Mrs Muriel Michele Simon as a director on 2018-08-20

View PDF (2 pages)

30/08/2018

Termination of appointment of Graham Neal Booth as a director on 2018-08-20

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/06/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

27/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

27/05/2014

Secretary's details changed for Carter Backer Winter Trustees Ltd on 2014-04-22

View PDF (1 pages)

14/11/2013

Appointment of Mr Kok Ann Lim as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Edmund Lee as a director

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30/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

15/03/2013

Appointment of Carter Backer Winter Trustees Ltd as a secretary

View PDF (2 pages)

15/03/2013

Termination of appointment of Carter Backer Winter Llp as a secretary

View PDF (1 pages)

27/06/2012

Appointment of Carter Backer Winter Llp as a secretary

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27/06/2012

Termination of appointment of Direct Control Limited as a secretary

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16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Graham Neal Booth on 2010-04-14

View PDF (2 pages)

26/05/2010

Director's details changed for Edmund Lee on 2010-04-14

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26/05/2010

Secretary's details changed for Direct Control Limited on 2010-04-14

View PDF (2 pages)

14/05/2009

Return made up to 14/04/09; full list of members

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14/05/2009

Director's change of particulars / edmund lee / 14/04/2009

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/09/2008

Auditor's resignation

View PDF (1 pages)

28/05/2008

Return made up to 14/04/08; full list of members

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27/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/06/2007

Full accounts made up to 2006-12-31

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20/06/2007

Return made up to 14/04/07; full list of members

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19/01/2007

Director resigned

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/06/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/05/2005

Registered office changed on 18/05/05 from: 7TH floor finsbury circus house 12-15 finsbury circus london EC2M 7BT

View PDF (1 pages)

18/05/2005

Return made up to 14/04/05; full list of members

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15/06/2004

New director appointed

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15/06/2004

Director resigned

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15/06/2004

Director resigned

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26/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/05/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

03/12/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

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29/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/03/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/06/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

02/06/2002

New secretary appointed

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31/12/2001

Registered office changed on 31/12/01 from: 5TH floor 78 cornhill london EC3V 3QQ

View PDF (1 pages)

09/11/2001

Director resigned

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08/11/2001

New director appointed

View PDF (3 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Registered office changed on 04/10/01 from: 7TH floor, finsbury circus house 12-15 finsbury circus london EC2M 7BT

View PDF (1 pages)

01/10/2001

Certificate of change of name

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01/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

23/11/2000

Director resigned

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23/11/2000

New director appointed

View PDF (2 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Location of register of members

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18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

18/05/1999

Location of register of members address changed

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13/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/01/1998

New director appointed

View PDF (2 pages)

18/04/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

13/01/1997

Registered office changed on 13/01/97 from: 6TH floor, gota house 70 cannon street london EC4N 6AE

View PDF (1 pages)

19/04/1996

Return made up to 14/04/96; full list of members

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08/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/01/1996

Director resigned

View PDF (2 pages)

12/01/1996

Director resigned

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (4 pages)

03/10/1995

Director resigned

View PDF (4 pages)

20/04/1995

Return made up to 14/04/95; full list of members

View PDF (16 pages)

20/04/1995

Location of debenture register address changed

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29/03/1995

Full accounts made up to 1994-12-31

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20/04/1994

Full accounts made up to 1993-12-31

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20/04/1994

Return made up to 14/04/94; no change of members

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28/04/1993

Return made up to 14/04/93; no change of members

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19/04/1993

Director resigned

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02/04/1993

Full accounts made up to 1992-12-31

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05/01/1993

Registered office changed on 05/01/93 from: 2ND floor 19/21 moorgate london EC2R 6BU

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05/01/1993

Director resigned;new director appointed

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22/04/1992

Return made up to 14/04/92; full list of members

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31/03/1992

Full accounts made up to 1991-12-31

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20/08/1991

Full accounts made up to 1990-12-31

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27/06/1991

Secretary resigned

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27/06/1991

Return made up to 14/04/91; full list of members

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21/05/1991

New director appointed

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22/02/1991

Director resigned;new director appointed

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05/11/1990

New director appointed

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05/11/1990

Return made up to 13/07/90; full list of members

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13/08/1990

Full accounts made up to 1989-12-31

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08/09/1989

Return made up to 14/04/89; full list of members

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04/05/1989

Full accounts made up to 1988-12-31

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09/03/1989

New director appointed

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04/03/1989

Registered office changed on 04/03/89 from: 18 king william street london EC4N 75A

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04/03/1989

Location of debenture register

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04/03/1989

Location of register of members

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04/03/1989

New director appointed

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04/03/1989

Director resigned;new director appointed

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04/03/1989

Director's particulars changed

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04/03/1989

Secretary resigned;new secretary appointed

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28/02/1989

Wd 21/02/89 ad 29/12/88--------- £ si 40000@1=40000 £ ic 10000/50000

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20/05/1988

Wd 21/04/88 ad 25/02/88--------- £ si 9998@1=9998 £ ic 2/10000

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12/04/1988

Wd 14/03/88 pd 25/02/88--------- £ si 2@1

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12/04/1988

Nc inc already adjusted

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12/04/1988

Resolutions

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21/03/1988

Registered office changed on 21/03/88 from: 2ND floor 19/21 moorgate london EC2R gbu

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21/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1988

Registered office changed on 21/03/88 from: 124/128 city road london EC1V2NJ

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21/03/1988

Director resigned;new director appointed

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21/03/1988

Accounting reference date notified as 31/12

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07/03/1988

Certificate of change of name

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09/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/03/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barrett, Bulbul	Director	20/08/2019 - Present	3
Tang, Kenneth Yew Choong	Director	20/08/2019 - Present	-
Von Wedel, Rudiger	Director	28/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DBS VICKERS SECURITIES (UK) LIMITED

DBS VICKERS SECURITIES (UK) LIMITED is an(a) Dissolved company incorporated on 09/02/1988 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DBS VICKERS SECURITIES (UK) LIMITED?

DBS VICKERS SECURITIES (UK) LIMITED is currently Dissolved. It was registered on 09/02/1988 and dissolved on 19/10/2024.

Where is DBS VICKERS SECURITIES (UK) LIMITED located?

DBS VICKERS SECURITIES (UK) LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does DBS VICKERS SECURITIES (UK) LIMITED do?

DBS VICKERS SECURITIES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DBS VICKERS SECURITIES (UK) LIMITED?

The latest filing was on 19/10/2024: Final Gazette dissolved following liquidation.