Somerset Securities Limited

Company Name	Somerset Securities Limited
Director	Nicholas Louis Anthony Doimi De Frankopan Subic
Company Status	Active
Company Number	01050421
Category	Private Limited Company
Incorporation Date	18 April 1972(52 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dr Thyra Ingrid Hildegard Doimi De Lupis Frankopan
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Eldon Road London W8 5PT

Director Name	Mr Nicholas Louis Anthony Doimi De Frankopan Subic
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(40 years, 12 months after company formation)
Appointment Duration	11 years
Role	Financier
Country of Residence	England
Correspondence Address	33 Lowndes Street London SW1X 9HX

Director Name	Louis Doimi De Lupis Frankopan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Eldon Road London W8 5PT

Director Name	Paola Doimi De Frankopan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	27 years (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 18 Eldon Road London W8 5PT

Director Name	Prof Peter Jarl Anthony Doimi De Frankopan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	27 years (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St. Margaret's Road Oxford Oxfordshire OX2 6LD

Director Name	Dr Thyra Ingrid Hildegard Doimi De Lupis Frankopan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Eldon Road London W8 5PT

Secretary Name	Dr Peter Jarl Anthony Doimi De Frankopan
Nationality	British
Status	Resigned
Appointed	18 July 1995(23 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 14 January 2019)
Role	Company Director
Correspondence Address	36 St. Margaret's Road Oxford Oxfordshire OX2 6LD

Secretary Name	Louis Doimi De Lupis Frankopan
Nationality	British
Status	Resigned
Appointed	18 July 1995(23 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Eldon Road London W8 5PT

Director Name	Christina Ingrid Stephanie Di Delupis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(23 years, 6 months after company formation)
Appointment Duration	2 months (resigned 22 December 1995)
Role	Economist
Correspondence Address	10 Wellington Court Knightsbridge London SW1X 7PL

Director Name	Mr Lawrence Gregory Anthony Doimi De Frankopan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(40 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2019)
Role	Sports Agent
Country of Residence	England
Correspondence Address	Star Wing Sports C/O Arena Wealth Chiswick Gate 3r 598-608 Chiswick High Road London W4 5RT

Location

Registered Address	33 Lowndes Street C/O Oak Investment Management Limited London SW1X 9HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£29,124
Cash	£2,780
Current Liabilities	£19,890

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

10 September 2020	Delivered on: 15 September 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Freehold property known as 18 eldon road, london, W8 5PT. Registered at the land registry under title number LN59140. Outstanding

Filing History

4 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
1 August 2023	Micro company accounts made up to 31 July 2022 (5 pages)
28 December 2022	Micro company accounts made up to 31 July 2021 (3 pages)
3 October 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
28 September 2022	Compulsory strike-off action has been discontinued (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Micro company accounts made up to 31 July 2020 (3 pages)
5 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
29 June 2021	Previous accounting period shortened from 30 September 2020 to 31 July 2020 (1 page)
24 June 2021	Director's details changed for Mr Nicholas Louis Anthony Doimi De Frankopan Subic on 15 June 2021 (2 pages)
20 December 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 September 2020	Registration of charge 010504210001, created on 10 September 2020 (9 pages)
2 September 2020	Termination of appointment of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a director on 24 August 2020 (1 page)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
21 August 2020	Notification of Nicholas Doimi De Frankopan as a person with significant control on 1 January 2020 (2 pages)
21 August 2020	Cessation of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a person with significant control on 1 January 2020 (1 page)
13 March 2020	Notification of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a person with significant control on 19 September 2019 (2 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 33 Lowndes Street C/O Oak Investment Management Limited London SW1X 9HX on 24 December 2019 (1 page)
6 December 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 October 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2019	Cessation of Louis Doimi De Lupis Frankopan as a person with significant control on 19 September 2018 (1 page)
21 May 2019	Termination of appointment of Louis Doimi De Lupis Frankopan as a secretary on 19 September 2018 (1 page)
9 May 2019	Termination of appointment of Peter Jarl Anthony Doimi De Frankopan as a director on 14 January 2019 (1 page)
9 May 2019	Termination of appointment of Paola Doimi De Frankopan as a director on 14 January 2019 (1 page)
14 January 2019	Termination of appointment of Louis Doimi De Lupis Frankopan as a director on 19 September 2018 (1 page)
14 January 2019	Termination of appointment of Peter Jarl Anthony Doimi De Frankopan as a secretary on 14 January 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 January 2019	Termination of appointment of Lawrence Gregory Anthony Doimi De Frankopan as a director on 14 January 2019 (1 page)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3,500 (11 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3,500 (11 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
22 December 2015	Change of share class name or designation (2 pages)
22 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
22 December 2015	Change of share class name or designation (2 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,500 (10 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,500 (10 pages)
21 January 2015	Director's details changed for Prince Peter Jarl Anthony Doimi De Frankopan on 30 December 2014 (2 pages)
21 January 2015	Secretary's details changed for Dr Peter Jarl Anthony Doimi De Frankopan on 30 December 2014 (1 page)
21 January 2015	Director's details changed for Prince Peter Jarl Anthony Doimi De Frankopan on 30 December 2014 (2 pages)
21 January 2015	Secretary's details changed for Dr Peter Jarl Anthony Doimi De Frankopan on 30 December 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3,500 (10 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3,500 (10 pages)
11 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 April 2013	Appointment of Mr Lawrence Gregory Anthony Doimi De Frankopan as a director (2 pages)
15 April 2013	Appointment of Mr Nicholas Louis Anthony Doimi De Frankopan as a director (2 pages)
15 April 2013	Appointment of Mr Lawrence Gregory Anthony Doimi De Frankopan as a director (2 pages)
15 April 2013	Appointment of Mr Nicholas Louis Anthony Doimi De Frankopan as a director (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 January 2011	Secretary's details changed for Dr Peter Jarl Anthony Doimi De Frankopan on 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Director's details changed for Dr Peter Jarl Anthony Doimi De Frankopan on 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Director's details changed for Louis Doimi De Lupis Frankopan on 31 December 2010 (2 pages)
27 January 2011	Director's details changed for Dr Peter Jarl Anthony Doimi De Frankopan on 31 December 2010 (2 pages)
27 January 2011	Director's details changed for Paola Doimi De Frankopan on 31 December 2010 (2 pages)
27 January 2011	Director's details changed for Louis Doimi De Lupis Frankopan on 31 December 2010 (2 pages)
27 January 2011	Director's details changed for Paola Doimi De Frankopan on 31 December 2010 (2 pages)
27 January 2011	Secretary's details changed for Dr Peter Jarl Anthony Doimi De Frankopan on 31 December 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Dr Thyra Ingrid Hildegard Doimi De Lupis Frankopan on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Dr Thyra Ingrid Hildegard Doimi De Lupis Frankopan on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Dr Thyra Ingrid Hildegard Doimi De Lupis Frankopan on 1 January 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 March 2009	Return made up to 31/12/08; full list of members (5 pages)
12 March 2009	Return made up to 31/12/08; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 May 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 16/05/07 363(288) ‐ Director's particulars changed (9 pages)
16 May 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 16/05/07 363(288) ‐ Director's particulars changed (9 pages)
19 January 2007	Registered office changed on 19/01/07 from: sandringham guilford road woking surrey GU22 7QL (1 page)
19 January 2007	Registered office changed on 19/01/07 from: sandringham guilford road woking surrey GU22 7QL (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
2 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 February 2004	Return made up to 31/12/03; full list of members (9 pages)
25 February 2004	Return made up to 31/12/03; full list of members (9 pages)
24 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
24 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 March 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 March 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 March 2003	Return made up to 31/12/02; full list of members (9 pages)
1 March 2003	Return made up to 31/12/02; full list of members (9 pages)
26 March 2002	Return made up to 31/12/01; full list of members (10 pages)
26 March 2002	Return made up to 31/12/01; full list of members (10 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
3 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
26 February 1999	Return made up to 31/12/98; full list of members (8 pages)
26 February 1999	Return made up to 31/12/98; full list of members (8 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (6 pages)
9 February 1998	Return made up to 31/12/97; no change of members (6 pages)
4 February 1998	Accounts for a small company made up to 30 September 1996 (4 pages)
4 February 1998	Accounts for a small company made up to 30 September 1996 (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members (6 pages)
4 February 1997	Return made up to 31/12/96; no change of members (6 pages)
3 November 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
3 November 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
5 February 1996	Return made up to 31/12/95; full list of members (8 pages)
5 February 1996	Return made up to 31/12/95; full list of members (8 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
27 October 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1972	Incorporation (19 pages)
18 April 1972	Incorporation (19 pages)

Somerset Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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