About

Registered Number: 05155570
Date of Incorporation: 16/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2016 (7 years and 10 months ago)
Registered Address: Portland House, Bressenden Place, London, SW1E 5DS

 

Established in 2004, Development Securities (No. 21) Ltd has its registered office in London, it's status is listed as "Dissolved". The current directors of the business are listed as Barton, Chris, Shepherd, Marcus Owen, Ratsey, Helen Maria at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
SHEPHERD, Marcus Owen 01 September 2014 - 1
RATSEY, Helen Maria 15 March 2011 01 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 23 March 2016
4.68 - Liquidator's statement of receipts and payments 10 February 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 08 December 2015
4.68 - Liquidator's statement of receipts and payments 30 March 2015
AP03 - Appointment of secretary 06 January 2015
AA - Annual Accounts 25 November 2014
AP03 - Appointment of secretary 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
RESOLUTIONS - N/A 04 February 2014
4.70 - N/A 04 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2014
4.70 - N/A 30 January 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 01 November 2013
CH01 - Change of particulars for director 08 August 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 07 November 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 11 July 2012
AA01 - Change of accounting reference date 20 December 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 21 June 2011
AP03 - Appointment of secretary 22 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 01 July 2008
AUD - Auditor's letter of resignation 05 December 2007
AA - Annual Accounts 23 November 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 16 August 2006
287 - Change in situation or address of Registered Office 31 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
225 - Change of Accounting Reference Date 03 August 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.