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Development Securities (Glasgow Airport) Limited

Development Securities (Glasgow Airport) Limited is a dissolved company incorporated on 14 July 2010 with the registered office located in London, Greater London. Development Securities (Glasgow Airport) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07314822
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7a Howick Place
London
SW1P 1DZ
United Kingdom
Same address for the past 10 years
Telephone
020 78284777
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1965
Director • Solicitor • British • Lives in UK • Born in Apr 1976
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Richard Upton is a mutual person.
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Cathedral Hotels (Holdings) Limited
Richard Upton is a mutual person.
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Curious Real Estate Ltd
Matthew Simon Weiner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
29 Feb 2016
For period 1 Mar29 Feb 2016
Traded for 12 months
Cash in Bank
£9.73K
Decreased by £332.42K (-97%)
Turnover
£8.23M
Increased by £6.75M (+454%)
Employees
6
Increased by 2 (+50%)
Total Assets
£3.07M
Decreased by £1.64M (-35%)
Total Liabilities
-£256.02K
Decreased by £3.84M (-94%)
Net Assets
£2.81M
Increased by £2.2M (+363%)
Debt Ratio (%)
8%
Decreased by 78.76% (-90%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 18 Oct 2017
Bradley David Cassels Resigned
8 Years Ago on 29 Sep 2017
Stewart Whittle Appointed
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Aug 2017
Full Accounts Submitted
9 Years Ago on 28 Oct 2016
Charles Julian Barwick Resigned
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Jul 2016
Development Securities (Investment Ventures) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 18 Oct 2017
Appointment of Stewart Whittle as a director on 25 September 2017
Submitted on 11 Oct 2017
Termination of appointment of Bradley David Cassels as a director on 29 September 2017
Submitted on 11 Oct 2017
Confirmation statement made on 9 August 2017 with updates
Submitted on 9 Aug 2017
Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 6 April 2016
Submitted on 9 Aug 2017
Full accounts made up to 29 February 2016
Submitted on 28 Oct 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
Submitted on 7 Sep 2016
Confirmation statement made on 27 July 2016 with updates
Submitted on 27 Jul 2016
Repayment History
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