D J S Securities Limited
Company Profile
in liquidation
SmallD J S Securities Limited
01739998•Private Limited With Share Capital
G5Th Floor Grove House Grove Hou, Marylebone Road, London, NW16BB
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Incorporated
15/07/1983
Company Age
42 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
D J S Securities Limited (01739998) is a private limited with share capital incorporated on 15/07/1983 (42 years old) and registered in london, NW16BB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/07/1983
NW16BB
Financial Overview
Total Assets
£4.62M
Liabilities
£234.7K
Net Assets
£4.39M
Cash
£2.07M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:03-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Accounts
Date:29-01-2005
Auditors Resignation Company
Category:Auditors
Date:19-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Mortgage
Date:17-05-2003
Legacy
Category:Mortgage
Date:21-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1998
Legacy
Category:Capital
Date:11-04-1998
Legacy
Category:Officers
Date:28-10-1997
Legacy
Category:Annual Return
Date:28-10-1997
Legacy
Category:Annual Return
Date:19-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1996
Legacy
Category:Capital
Date:17-01-1996
Legacy
Category:Annual Return
Date:28-11-1995
Legacy
Category:Annual Return
Date:24-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1994
Legacy
Category:Annual Return
Date:15-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1993
Legacy
Category:Mortgage
Date:06-04-1993
Legacy
Category:Annual Return
Date:10-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1992
Legacy
Category:Annual Return
Date:22-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1991
Legacy
Category:Annual Return
Date:21-05-1991
Legacy
Category:Address
Date:26-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1991
Legacy
Category:Officers
Date:18-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1990
Legacy
Category:Annual Return
Date:24-04-1990
Legacy
Category:Annual Return
Date:24-04-1990
Legacy
Category:Mortgage
Date:18-08-1988
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date22/03/2018
Filing Date22/12/2016
Latest Accounts31/03/2016
Trading Addresses
G5Th Floor Grove House Grove Hou, Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
Related Companies
10
Contact
smeissner.com
G5Th Floor Grove House Grove Hou, Marylebone Road, London, NW16BB