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D.S. ESTATES (INVESTMENTS) LIMITED

Learn more about D.S. ESTATES (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS

D.S. ESTATES (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01008801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.22
dissolution date: 2016.06.23
last member list: 2013.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company D.S. ESTATES (INVESTMENTS) LIMITED was a Private Limited Company, registration number 01008801, established in United Kingdom on the 22. April 1971. The company was dissolved. The company was in business for 45 years and 7 months. Previous names of this company were: GRAFTON ESTATES (INVESTMENTS) LIMITED. The company used to be located at PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS. Business of the company D.S. ESTATES (INVESTMENTS) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.06.23. The latest accounts are filed up to 2014.02.28. The latest annual return was filed up to 2013.06.05. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
Form type: 4.68
Date: 2016.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
Form type: CH03
Date: 2015.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015
Form type: 4.68
Date: 2015.03.30
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SECRETARY APPOINTED MR CHRIS BARTON
Form type: AP03
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
Form type: TM02
Date: 2015.01.22
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP03
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
Form type: TM02
Date: 2014.09.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
Form type: CH01
Date: 2014.01.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.21
Form type: LATEST SOC
Document description: 21/06/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.15
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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CURREXT FROM 31/12/2011 TO 29/02/2012
Form type: AA01
Date: 2011.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 25/07/2011
Form type: CH02
Date: 2011.07.25
£2.95
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SECRETARY APPOINTED HELEN MARIA RATSEY
Form type: AP03
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
Form type: TM02
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS
Form type: 287
Date: 2006.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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S366A DISP HOLDING AGM 24/12/97
Form type: ELRES
Date: 1998.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/12/97
Form type: SRES03
Date: 1998.01.16
£2.95
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S252 DISP LAYING ACC 24/12/97
Form type: ELRES
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22

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Company directors and board members:

CHRIS BARTON (dissolve)
Secretary, 2015.01.05 - 2016.06.23
7A HOWICK PLACE , LONDON
SW1P 1DZ
DEVELOPMENT SECURITIES ESTATES PLC (dissolve)
Director, 1997.05.21 - 2016.06.23
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
MICHAEL HENRY MARX (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 2016.06.23
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS, ENGLAND
ENGLAND
STEPHEN ALEC LANES (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.05 - 2011.01.19
THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7RX
STEPHANIE FELICIER MELVILLE (dissolve)
Secretary, 1992.06.05 - 1994.01.05
31 ELSWORTHY ROAD , LONDON
NW3 3BT
HELEN MARIA RATSEY (dissolve)
Secretary, 2011.03.01 - 2014.09.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
ENGLAND
MARCUS OWEN SHEPHERD (dissolve)
Secretary, 2014.09.01 - 2015.01.05
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS, ENGLAND
ENGLAND
ANTHONY ELLYAH BODIE (dissolve)
Director, 1994.01.05 - 1997.05.21
112 CLIFTON HILL , LONDON
NW8 OJS
NEIL SINCLAIR CORDEREY (dissolve)
Director, CHARTERED SURVEYOR, 1997.05.21 - 2000.09.29
5 BARTON ROAD , WHEATHAMPSTEAD
AL4 8QG, HERTFORDSHIRE
GRAHAM LINDSAY DRAKE (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.05 - 1994.01.05
ASHBURNHAM WATFORD ROAD , NORTHWOOD
HA6 3PH, MIDDLESEX
EMANUEL MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.01.05
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
LESLIE WILLIAM MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.01.05
31 ELSWORTHY ROAD , LONDON
NW3 3BT
STEPHANIE FELICIER MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.01.05
31 ELSWORTHY ROAD , LONDON
NW3 3BT
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.05 - 1994.07.31
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
Date 2014.02.28 2013.02.28
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100

Companies near to D.S. ESTATES (INVESTMENTS) ltd.

Information about the Private Limited Company D.S. ESTATES (INVESTMENTS) 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: 2016.07.19. Reload the data