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DEAUVILLE SECURITIES HOLDINGS LIMITED

DEAUVILLE SECURITIES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEAUVILLE SECURITIES HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09868055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEAUVILLE SECURITIES HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEAUVILLE SECURITIES HOLDINGS LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAUVILLE SECURITIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 28, 2025
    Next Accounts Due OnMay 28, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DEAUVILLE SECURITIES HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueYes

    What are the latest filings for DEAUVILLE SECURITIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Duncan Charles Gilbert on Nov 05, 2019

    		2 pagesCH01

    Change of details for Mr Duncan Charles Gilbert as a person with significant control on Nov 05, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Current accounting period shortened from Aug 29, 2019 to Aug 28, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018

    		1 pagesAA01

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    		1 pagesAA01

    Previous accounting period shortened from Nov 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 10, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 15, 2018

    • Capital: GBP 10,000
    		4 pagesSH01
    View All Filings

    Who are the officers of DEAUVILLE SECURITIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Duncan Charles
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		EnglandEnglish198700060002
    GILBERT, Nicholas James
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritish31321740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAUVILLE SECURITIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Gilbert
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Duncan Charles Gilbert
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0