DEVELOPMENT SECURITIES (ARMAGH) LIMITED

Key Data

Status

Dissolved

Company No.

07750965

Incorporation date

24/08/2011

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2011)

05/03/2024

Final Gazette dissolved via voluntary strike-off

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19/12/2023

First Gazette notice for voluntary strike-off

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12/12/2023

Application to strike the company off the register

View PDF (1 pages)

25/10/2023

Termination of appointment of Matthew Richard Potter as a director on 2023-06-30

View PDF (1 pages)

18/10/2023

Cessation of U and I Exit Limited as a person with significant control on 2023-10-09

View PDF (1 pages)

18/10/2023

Notification of Land Securities Spv's Limited as a person with significant control on 2023-10-09

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10/10/2023

Satisfaction of charge 077509650001 in full

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10/10/2023

Satisfaction of charge 077509650002 in full

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10/10/2023

Satisfaction of charge 077509650003 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 077509650004 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 077509650005 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 077509650006 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 077509650007 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 077509650008 in full

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

21/06/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

13/12/2022

Change of details for U and I Exit Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Michael James Hood on 2022-10-31

View PDF (2 pages)

26/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

View PDF (1 pages)

26/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-05

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 pages)

06/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

View PDF (1 pages)

08/09/2022

Director's details changed for Mr Matthew Richard Potter on 2022-08-17

View PDF (2 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

22/03/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

17/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

27/09/2021

Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 2020-10-22

View PDF (1 pages)

01/07/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

17/06/2021

Appointment of Mr Michael James Hood as a director on 2021-06-17

View PDF (2 pages)

09/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

07/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

20/05/2021

Registration of charge 077509650008, created on 2021-05-14

View PDF (26 pages)

30/10/2020

Registration of charge 077509650007, created on 2020-10-22

View PDF (27 pages)

28/10/2020

Notification of U and I Exit Limited as a person with significant control on 2020-10-22

View PDF (2 pages)

15/10/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

19/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

13/08/2018

Full accounts made up to 2018-02-28

View PDF (20 pages)

18/01/2018

Withdrawal of a person with significant control statement on 2018-01-18

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29/12/2017

Resolutions

View PDF (4 pages)

11/12/2017

Registration of charge 077509650006, created on 2017-12-05

View PDF (29 pages)

11/12/2017

Registration of charge 077509650005, created on 2017-12-05

View PDF (46 pages)

06/12/2017

Registration of charge 077509650004, created on 2017-12-05

View PDF (30 pages)

11/10/2017

Appointment of Mr Matthew Richard Potter as a director on 2017-09-25

View PDF (2 pages)

11/10/2017

Termination of appointment of Bradley David Cassels as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

29/09/2017

Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/09/2017

Full accounts made up to 2017-02-28

View PDF (21 pages)

19/12/2016

Termination of appointment of Niall Harvey Brunker as a director on 2016-11-10

View PDF (1 pages)

09/09/2016

Full accounts made up to 2016-02-29

View PDF (22 pages)

07/09/2016

Termination of appointment of Charles Julian Barwick as a director on 2016-09-07

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

02/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

08/02/2016

Appointment of Mr Bradley David Cassels as a director on 2016-02-08

View PDF (2 pages)

25/01/2016

Director's details changed for Niall Harvey Brunker on 2015-11-09

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (8 pages)

26/08/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

22/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

22/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (7 pages)

03/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

15/05/2014

Certificate of change of name

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14/05/2014

Registration of charge 077509650002

View PDF (21 pages)

14/05/2014

Registration of charge 077509650003

View PDF (34 pages)

10/05/2014

Registration of charge 077509650001

View PDF (13 pages)

23/04/2014

Appointment of Niall Harvey Brunker as a director

View PDF (3 pages)

17/04/2014

Director's details changed for Charles Julian Barwick on 2014-04-15

View PDF (2 pages)

06/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Marcus Owen Shepherd on 2013-11-06

View PDF (2 pages)

04/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (7 pages)

11/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of Graham Prothero as a director

View PDF (2 pages)

23/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

08/10/2012

Director's details changed for Charles Julian Barwick on 2012-08-11

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (7 pages)

22/12/2011

Current accounting period shortened from 2012-08-31 to 2012-02-29

View PDF (3 pages)

11/10/2011

Director's details changed for Charles Julian Barwick on 2011-09-29

View PDF (3 pages)

24/08/2011

Incorporation

View PDF (57 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
833.31K
-
0.00
3.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, Matthew Richard	Director	25/09/2017 - 30/06/2023	35
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
Hood, Michael James	Director	17/06/2021 - Present	80

Persons with Significant Control

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

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Description

About DEVELOPMENT SECURITIES (ARMAGH) LIMITED

DEVELOPMENT SECURITIES (ARMAGH) LIMITED is an(a) Dissolved company incorporated on 24/08/2011 with the registered office located at 100 Victoria Street, London SW1E 5JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVELOPMENT SECURITIES (ARMAGH) LIMITED?

DEVELOPMENT SECURITIES (ARMAGH) LIMITED is currently Dissolved. It was registered on 24/08/2011 and dissolved on 05/03/2024.

Where is DEVELOPMENT SECURITIES (ARMAGH) LIMITED located?

DEVELOPMENT SECURITIES (ARMAGH) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DEVELOPMENT SECURITIES (ARMAGH) LIMITED do?

DEVELOPMENT SECURITIES (ARMAGH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES (ARMAGH) LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.