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DAPAUL SECURITIES LIMITED

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

Company details

42 BERKELEY SQUARE, LONDON, W1J 5AW

DAPAUL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00788779
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.22
last member list: 2016.01.21
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2003.11.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE OF SHARES - Outstanding on 2003.11.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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SECTION 519
Form type: MISC
Date: 2015.06.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.19
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 24 BRUTON PLACE, LONDON, W1J 6NE
Form type: AD01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.04
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: 287
Date: 2009.03.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR DAVID FREED
Form type: 288b
Date: 2009.03.05
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.09
£2.95
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CURRSHO FROM 05/04/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.17
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DIRECTOR APPOINTED CHRISTOPHER IAN KNOWLES HARRIS
Form type: 288a
Date: 2008.09.02
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APPOINTMENT TERMINATED SECRETARY LESLEY FREED
Form type: 288b
Date: 2008.08.19
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DIRECTOR AND SECRETARY APPOINTED JOHN AITON
Form type: 288a
Date: 2008.08.19
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
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REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, 8-10 BULSTRODE STREET, LONDON, W1M 6AH
Form type: 287
Date: 1999.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.02
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05

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Company directors and board members:

JOHN AITON (current)
Secretary, DIRECTOR, 2008.04.04
BURSTALL HALL BURSTALL , IPSWICH
IP8 3DW, SUFFOLK
JOHN AITON (current)
Director, 2008.04.04
BURSTALL HALL BURSTALL , IPSWICH
IP8 3DW, SUFFOLK
CHRISTOPHER IAN KNOWLES HARRIS (current)
Director, 2008.04.04
THE OLD RECTORY BRITWELL SALOME , WATLINGTON
OX49 5LA, OXFORDSHIRE
LESLEY ANN FREED (resigned)
Secretary, 1991.01.21 - 2008.04.04
101 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
DAVID MAXWELL FREED (resigned)
Director, SOLICITOR, 1991.01.21 - 2008.04.04
40 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 2LG
SHEILA FLEUR FREED (resigned)
Director, COMPANY DIRECTOR, 1991.01.21 - 1999.12.07
38 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AR, SOUTH GLAMORGAN

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Information about the Private Limited Company DAPAUL 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: 2016.06.05. Reload the data