DEVELOPMENT SECURITIES (NO. 19) LIMITED

Key Data

Status

Dissolved

Company No.

05102750

Incorporation date

15/04/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2004)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2024

Application to strike the company off the register

View PDF (1 pages)

08/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

26/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

17/11/2022

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

View PDF (2 pages)

01/11/2022

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

View PDF (2 pages)

01/11/2022

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

View PDF (1 pages)

01/11/2022

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

View PDF (2 pages)

01/11/2022

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

View PDF (2 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)

09/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

09/05/2022

Appointment of Mr Michael James Hood as a director on 2022-04-30

View PDF (2 pages)

09/05/2022

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)

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)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

08/06/2021

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

View PDF (1 pages)

03/06/2021

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

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (10 pages)

04/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (10 pages)

12/06/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (10 pages)

10/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

06/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (10 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (4 pages)

08/03/2017

Termination of appointment of Charles Julian Barwick as a director on 2017-02-28

View PDF (1 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-04-15 no member list

View PDF (5 pages)

09/03/2016

Appointment of Mr Matthew Simon Weiner as a director on 2016-02-08

View PDF (2 pages)

04/03/2016

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)

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)

08/12/2015

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

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 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)

27/05/2015

Annual return made up to 2015-04-15 no member list

View PDF (4 pages)

22/01/2015

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

View PDF (1 pages)

06/01/2015

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

View PDF (2 pages)

25/11/2014

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

View PDF (3 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)

23/04/2014

Annual return made up to 2014-04-15 no member list

View PDF (3 pages)

16/04/2014

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

View PDF (2 pages)

07/01/2014

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

View PDF (2 pages)

01/11/2013

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

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-04-15 no member list

View PDF (4 pages)

07/11/2012

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)

17/04/2012

Annual return made up to 2012-04-15 no member list

View PDF (4 pages)

22/12/2011

Current accounting period extended from 2011-12-31 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)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

16/05/2011

Annual return made up to 2011-04-15 no member list

View PDF (4 pages)

22/03/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-04-15

View PDF (11 pages)

15/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

30/04/2009

Annual return made up to 15/04/09

View PDF (6 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

01/05/2008

Annual return made up to 15/04/08

View PDF (5 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

26/06/2007

Annual return made up to 15/04/07

View PDF (4 pages)

15/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

20/06/2006

Annual return made up to 15/04/06

View PDF (4 pages)

30/03/2006

Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

12/01/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/05/2005

Annual return made up to 15/04/05

View PDF (4 pages)

24/08/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (5 pages)

09/08/2004

New director appointed

View PDF (7 pages)

15/04/2004

Incorporation

View PDF (23 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

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
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
U AND I DIRECTOR 1 LIMITED	Corporate Director	05/10/2022 - Present	85
U AND I DIRECTOR 2 LIMITED	Corporate Director	05/10/2022 - Present	84
U AND I COMPANY SECRETARIES LIMITED	Corporate Secretary	05/10/2022 - Present	79
Hood, Michael James	Director	30/04/2022 - 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 (NO. 19) LIMITED

DEVELOPMENT SECURITIES (NO. 19) LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 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 DEVELOPMENT SECURITIES (NO. 19) LIMITED?

DEVELOPMENT SECURITIES (NO. 19) LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 28/05/2024.

Where is DEVELOPMENT SECURITIES (NO. 19) LIMITED located?

DEVELOPMENT SECURITIES (NO. 19) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DEVELOPMENT SECURITIES (NO. 19) LIMITED do?

DEVELOPMENT SECURITIES (NO. 19) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES (NO. 19) LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.