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Deauville Securities Limited

Deauville Securities Limited is an active company incorporated on 21 August 1972 with the registered office located in . Deauville Securities Limited was registered 53 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 days ago
Company No
01067007
Private limited company
Age
53 years
Incorporated 21 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 day remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 73 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2024
Was due on 28 August 2025 (2 months ago)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
02073288769
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Jan 1973
Director • English • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Mar 1971
Deauville Securities Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilburn & District Houses Limited
Duncan Charles Gilbert and are mutual people.
Active
Marlex Securities Limited
Duncan Charles Gilbert and are mutual people.
Active
Kilburn & District Properties Limited
Duncan Charles Gilbert and Nicholas James Gilbert are mutual people.
Active
Kilburn & District Properties Holdings Limited
Duncan Charles Gilbert and Nicholas James Gilbert are mutual people.
Active
Kilburn & District Developments Holdings Limited
Duncan Charles Gilbert and Nicholas James Gilbert are mutual people.
Active
Deauville Securities Holdings Limited
Nicholas James Gilbert is a mutual person.
Active
Your Green Agent Ltd
Nicholas James Gilbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £399K (+43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.82M
Increased by £1.35M (+6%)
Total Liabilities
-£2.29M
Increased by £623K (+37%)
Net Assets
£21.53M
Increased by £723K (+3%)
Debt Ratio (%)
10%
Increased by 2.2% (+30%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Days Ago on 4 Nov 2025
Compulsory Gazette Notice
12 Days Ago on 28 Oct 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Deauville Securities Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 9 Jan 2025
Change of details for Deauville Securities Holdings Limited as a person with significant control on 9 April 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Jul 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Sep 2023
Repayment History
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