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DOMO SECURITIES LIMITED

Learn more about DOMO SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF

DOMO SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00767708
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.16
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1963.12.16
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT - Outstanding on 1993.06.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2002.10.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2003.09.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.09.04
NEWCASTLE BUILDING SOCIETY
MORTGAGE - Outstanding on 2005.11.01
NEWCASTLE BUILDING SOCIETY
MORTGAGE - Outstanding on 2008.11.08

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.01.26
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ADOPT ARTICLES 30/11/2015
Form type: RES01
Date: 2015.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.29
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 264
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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PREVSHO FROM 28/12/2013 TO 27/12/2013
Form type: AA01
Date: 2014.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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PREVSHO FROM 29/12/2012 TO 28/12/2012
Form type: AA01
Date: 2013.09.23
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.15
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PREVSHO FROM 30/12/2011 TO 29/12/2011
Form type: AA01
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.21
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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PREVSHO FROM 31/12/2010 TO 30/12/2010
Form type: AA01
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.02.04
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26/10/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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26/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 136-144 GOLDERS GREEN ROAD, GOLDERS GREEN, LONDON, NW11 8HB
Form type: 287
Date: 2007.11.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/06
Form type: AA
Date: 2007.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/05
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
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S386 DISP APP AUDS 02/11/04
Form type: ELRES
Date: 2004.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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S366A DISP HOLDING AGM 06/01/04
Form type: ELRES
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
Form type: AA
Date: 2004.01.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/01/04
Form type: ELRES
Date: 2004.01.16
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AAMD
Date: 2002.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05

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Company directors and board members:

DAVID JAY (current)
Secretary, COMPANY SECRETARY, 1993.12.20
18 GROSVENOR GARDENS , LONDON
NW11 0HG
DAVID JAY (current)
Director, PROPERTY INVESTOR, 1992.11.26
18 GROSVENOR GARDENS , LONDON
NW11 0HG
IRVINE SIDNEY JAY (current)
Director, PROPERTY INVESTOR, 1992.11.26
17 SHIREHALL PARK , LONDON
NW4 2AE
PHILIP JAY (current)
Director, PROPERTY INVESTOR, 1992.11.26
10 DANESCROFT AVENUE HENDON , LONDON
NW4 2NE
DOREEN JAY (resigned)
Secretary, 1992.11.26 - 1993.12.20
10 DANESCROFT AVENUE HENDON , LONDON
NW4 2NE
MORRIS JAY (resigned)
Director, TEXTILE DEALER, 1992.11.26 - 1993.01.20
10 DAVESCROFT AVENUE , LONDON
NW4
Date 2015.12.30
Fixed Assets £ 17,182,058
Tangible Fixed Assets £ 17,180,356
Current Assets £ 5,130,270
Tangible Fixed Assets Depreciation £ 14,151
Provisions For Liabilities Charges £ 93,627
Debtors £ 4,937,554
Shareholder Funds £ 9,441,600
Profit Loss Account Reserve £ 3,763,002
Revaluation Reserve £ 5,678,334
Called Up Share Capital £ 264
Total Assets Less Current Liabilities £ 15,363,085
Net Current Assets Liabilities £ 1,818,973
Creditors Due Within One Year £ 6,949,243
Cash Bank In Hand £ 192,716
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted 24 A Ordinay shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 401,593
Tangible Fixed Assets Disposals £ 1,700,000
Tangible Fixed Assets Additions £ 944,979
Tangible Fixed Assets Cost Or Valuation £ 16,839,767
Tangible Fixed Assets Depreciation Charged In Period £ 1,312
Investments Fixed Assets £ 1,702
Creditors Due After One Year £ 5,827,858

Companies near to DOMO SECURITIES ltd.

Information about the Private Limited Company DOMO SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.27. Reload the data