D J S Securities Limited

Company Name	D J S Securities Limited
Company Status	Liquidation
Company Number	01739998
Category	Private Limited Company
Incorporation Date	15 July 1983(40 years, 9 months 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

Director Name	Mrs Helen Victor Sopher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 1990(6 years, 10 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G5th Floor Grove House Grove House 248a Marylebone London NW1 6BB

Secretary Name	Mrs Helen Victor Sopher
Nationality	British
Status	Current
Appointed	18 December 1990(7 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G5th Floor Grove House Grove House 248a Marylebone London NW1 6BB

Director Name	Mr Daniel Richard Murad Sopher
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(27 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G5th Floor Grove House Grove House 248a Marylebone London NW1 6BB

Director Name	Mrs Joanne Zmiro
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 May 2014(30 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	G5th Floor Grove House Grove House 248a Marylebone London NW1 6BB

Director Name	Sarah Sopher Arwas
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 May 2014(30 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G5th Floor Grove House Grove House 248a Marylebone London NW1 6BB

Director Name	Mr Ivan Sopher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1983(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Uphill Road Mill Hill London NW7 4RA

Director Name	Mr Cheong Mouyuen Tungsing
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 October 1997)
Role	Chartered Accountant
Correspondence Address	26 Oakleigh Park South London N20 9JU

Location

Registered Address	G5th Floor Grove House Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

10k at £1	Helen Victor Sopher 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,110,008
Cash	£2,040,455
Current Liabilities	£360,213

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	22 March 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Returns

Latest Return	14 October 2017 (6 years, 6 months ago)
Next Return Due	28 October 2018 (overdue)

Charges

14 January 2016	Delivered on: 16 January 2016 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
14 January 2016	Delivered on: 16 January 2016 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
27 February 2012	Delivered on: 3 March 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Third party charge over credit balances Secured details: All monies due or to become due from sopher & co to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts. Outstanding
28 February 2003	Delivered on: 21 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22654 ord shares 25P aviva PLC. See the mortgage charge document for full details. Outstanding
22 March 1993	Delivered on: 6 April 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All moneys due or to become due from ivan sopher & company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of money in any currency deposited by the company with the bank re:barclays bank PLC re d j s securities limited pension fund gts bid deposit bid no 80306576. Outstanding
29 July 1988	Delivered on: 18 August 1988 Satisfied on: 17 May 2003 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 grenden gardens wembley park middlesex. T.N.- p 13759. Fully Satisfied

Filing History

20 February 2023	Liquidators' statement of receipts and payments to 19 December 2022 (19 pages)
15 February 2022	Liquidators' statement of receipts and payments to 19 December 2021 (19 pages)
17 February 2021	Liquidators' statement of receipts and payments to 19 December 2020 (19 pages)
12 February 2020	Liquidators' statement of receipts and payments to 19 December 2019 (14 pages)
28 February 2019	Liquidators' statement of receipts and payments to 19 December 2018 (15 pages)
20 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 (1 page)
9 January 2018	Registered office address changed from 5,Elstree Gate Elstree Way Borehamwood Herts. WD6 1JD to G5Th Floor Grove House Grove House 248a Marylebone Road London NW1 6BB on 9 January 2018 (2 pages)
5 January 2018	Appointment of a voluntary liquidator (3 pages)
5 January 2018	Declaration of solvency (5 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
16 October 2017	Change of details for Mrs Helen Victor Sopher as a person with significant control on 4 May 2017 (2 pages)
16 October 2017	Director's details changed for Miss Sarah Sopher Arwas on 16 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Director's details changed for Mrs Helen Victor Sopher on 4 May 2017 (2 pages)
16 October 2017	Change of details for Mrs Helen Victor Sopher as a person with significant control on 4 May 2017 (2 pages)
16 October 2017	Director's details changed for Mrs Helen Victor Sopher on 4 May 2017 (2 pages)
16 October 2017	Director's details changed for Miss Sarah Sopher Arwas on 16 October 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
16 January 2016	Registration of charge 017399980006, created on 14 January 2016 (30 pages)
16 January 2016	Registration of charge 017399980005, created on 14 January 2016 (37 pages)
16 January 2016	Registration of charge 017399980006, created on 14 January 2016 (30 pages)
16 January 2016	Registration of charge 017399980005, created on 14 January 2016 (37 pages)
6 January 2016	Director's details changed for Miss Sarah Sopher on 6 December 2015 (2 pages)
6 January 2016	Director's details changed for Miss Sarah Sopher on 6 December 2015 (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Director's details changed for Mrs Helen Victor Sopher on 12 October 2015 (2 pages)
14 October 2015	Secretary's details changed for Mrs Helen Victor Sopher on 12 October 2015 (1 page)
14 October 2015	Director's details changed for Mr Daniel Richard Murad Sopher on 12 October 2015 (2 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (5 pages)
14 October 2015	Director's details changed for Mr Daniel Richard Murad Sopher on 12 October 2015 (2 pages)
14 October 2015	Secretary's details changed for Mrs Helen Victor Sopher on 12 October 2015 (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (5 pages)
14 October 2015	Director's details changed for Mrs Helen Victor Sopher on 12 October 2015 (2 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
4 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (7 pages)
4 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (7 pages)
4 December 2014	Appointment of Mrs Joanne Zmiro as a director on 2 May 2014 (2 pages)
4 December 2014	Appointment of Miss Sarah Sopher as a director on 2 May 2014 (2 pages)
4 December 2014	Appointment of Miss Sarah Sopher as a director on 2 May 2014 (2 pages)
4 December 2014	Appointment of Miss Sarah Sopher as a director on 2 May 2014 (2 pages)
4 December 2014	Appointment of Mrs Joanne Zmiro as a director on 2 May 2014 (2 pages)
4 December 2014	Appointment of Mrs Joanne Zmiro as a director on 2 May 2014 (2 pages)
4 September 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
4 September 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
21 July 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
21 July 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
8 July 2014	Termination of appointment of Ivan Sopher as a director (1 page)
8 July 2014	Termination of appointment of Ivan Sopher as a director (1 page)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10,000 (6 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10,000 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
21 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
4 August 2010	Appointment of Mr Daniel Richard Murad Sopher as a director (2 pages)
4 August 2010	Appointment of Mr Daniel Richard Murad Sopher as a director (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 October 2007	Return made up to 14/10/07; full list of members (3 pages)
16 October 2007	Return made up to 14/10/07; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 October 2005	Return made up to 14/10/05; full list of members (3 pages)
26 October 2005	Return made up to 14/10/05; full list of members (3 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 January 2005	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
29 January 2005	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
19 November 2004	Auditor's resignation (1 page)
19 November 2004	Auditor's resignation (1 page)
22 October 2004	Return made up to 14/10/04; full list of members (7 pages)
22 October 2004	Return made up to 14/10/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 October 2003	Return made up to 14/10/03; full list of members (7 pages)
22 October 2003	Return made up to 14/10/03; full list of members (7 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
9 December 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 December 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
16 October 2001	Return made up to 14/10/01; full list of members (6 pages)
16 October 2001	Return made up to 14/10/01; full list of members (6 pages)
10 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 April 2001	Accounts for a small company made up to 31 March 1999 (7 pages)
9 April 2001	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 2001	Return made up to 14/10/00; full list of members (6 pages)
19 January 2001	Return made up to 14/10/00; full list of members (6 pages)
28 October 1999	Return made up to 14/10/99; full list of members (6 pages)
28 October 1999	Return made up to 14/10/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 October 1998	Return made up to 14/10/98; no change of members (5 pages)
13 October 1998	Return made up to 14/10/98; no change of members (5 pages)
22 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 March 1996 (6 pages)
14 April 1998	Accounts for a small company made up to 31 March 1996 (6 pages)
11 April 1998	Ad 25/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 April 1998	Ad 25/03/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
28 October 1997	Return made up to 14/10/97; no change of members (5 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Return made up to 14/10/97; no change of members (5 pages)
19 October 1996	Return made up to 14/10/96; full list of members (6 pages)
19 October 1996	Return made up to 14/10/96; full list of members (6 pages)
17 January 1996	Ad 01/01/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 January 1996	Ad 01/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
28 November 1995	Return made up to 14/10/95; no change of members (4 pages)
28 November 1995	Return made up to 14/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 February 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1983	Incorporation (13 pages)
15 July 1983	Certificate of incorporation (1 page)
15 July 1983	Incorporation (13 pages)
15 July 1983	Certificate of incorporation (1 page)

D J S Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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