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Deauville Securities Holdings Limited

Deauville Securities Holdings Limited is an active company incorporated on 11 November 2015 with the registered office located in . Deauville Securities Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
09868055
Private limited company
Age
9 years
Incorporated 11 November 2015
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 (8 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2025
Due by 28 May 2026 (6 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1971
Director • English • Lives in England • Born in Jan 1973
Mr Duncan Charles Gilbert
PSC • English • Lives in England • Born in Jan 1973
Mr Nicholas James Gilbert
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilburn & District Houses Limited
Nicholas James Gilbert is a mutual person.
Active
Marlex Securities Limited
Nicholas James Gilbert is a mutual person.
Active
Deauville Securities Limited
Nicholas James Gilbert is a mutual person.
Active
Wild Electricity Limited
Duncan Charles Gilbert is a mutual person.
Active
Green Agent Limited
Duncan Charles Gilbert is a mutual person.
Active
Wild Generation Limited
Duncan Charles Gilbert is a mutual person.
Active
Kilburn & District Properties Limited
Nicholas James Gilbert is a mutual person.
Active
Kilburn & District Properties Holdings Limited
Nicholas James Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Sep 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
Total exemption full accounts made up to 31 August 2023
Submitted on 29 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 26 Sep 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 28 Sep 2022
Repayment History
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