The Development Solution Limited

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The Development Solution Limited

02322506•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

28/11/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

The Development Solution Limited (02322506) is a private limited with share capital incorporated on 28/11/1988 (37 years old) and registered in london, WC1H9LT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 28/11/1988
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
christopher martin hobden
director
N
nigel kevin ford
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-06-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Mortgage
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Mortgage
Date:21-02-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Address
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Mortgage
Date:30-09-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-1998
Resolution
Category:Resolution
Date:20-02-1998
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1997
Legacy
Category:Annual Return
Date:31-10-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1995
Resolution
Category:Resolution
Date:10-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1994
Legacy
Category:Annual Return
Date:06-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:28-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1992
Legacy
Category:Annual Return
Date:31-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1990
Legacy
Category:Annual Return
Date:16-10-1990
Legacy
Category:Address
Date:24-05-1990
Legacy
Category:Mortgage
Date:26-04-1990
Legacy
Category:Officers
Date:27-02-1990
Legacy
Category:Address
Date:27-02-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-1990
Legacy
Category:Officers
Date:22-02-1990
Legacy
Category:Address
Date:22-02-1990
Resolution
Category:Resolution
Date:22-02-1990

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date21/07/2017
Latest Accounts31/03/2017

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
The Hall, Peyton Place, London, SE108RS

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Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9LT