DS

DEVELOPMENT SECURITIES (NO.9) LIMITED

Dissolved

Company number 02109098

London, England · Incorporated 11 March 1987

100 Victoria Street, London, SW1E 5JL, England

Last updated on 1 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINGGRADE LIMITED · 11 March 1987 – 3 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Legacy
Insolvency
28 November 2023 View
Legacy
Capital
28 November 2023 View
Resolution
Resolution
28 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Appoint Corporate Director Company With Name Date
Officers
1 November 2022 View
Appoint Corporate Director Company With Name Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Corporate Director Company With Change Date
Officers
15 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Auditors Resignation Company
Auditors
8 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
27 March 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
21 November 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Mortgage
2 March 1999 View
Certificate Change Of Name Company
Change Of Name
2 March 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Annual Return
10 May 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
6 May 1997 View
Auditors Resignation Company
Auditors
13 February 1997 View
Legacy
Address
6 October 1996 View
Accounts With Accounts Type Full Group
Accounts
14 July 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Officers
7 March 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full Group
Accounts
5 June 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
21 December 1993 View
Accounts With Accounts Type Full Group
Accounts
19 August 1993 View
Legacy
Address
30 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
4 November 1992 View
Legacy
Address
4 November 1992 View
Accounts With Accounts Type Full Group
Accounts
5 August 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Officers
21 August 1991 View
Accounts With Accounts Type Full Group
Accounts
15 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full Group
Accounts
25 October 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
6 December 1989 View
Accounts With Accounts Type Full Group
Accounts
12 September 1989 View
Legacy
Annual Return
29 June 1989 View
Legacy
Accounts
28 October 1988 View
Accounts With Accounts Type Full Group
Accounts
21 October 1988 View
Legacy
Officers
30 August 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
1 December 1987 View
Memorandum Articles
Incorporation
1 June 1987 View
Legacy
Accounts
30 April 1987 View
Resolution
Resolution
30 April 1987 View
Resolution
Resolution
30 April 1987 View
Legacy
Address
30 April 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Officers
17 March 1987 View
Legacy
Address
17 March 1987 View
Certificate Incorporation
Incorporation
11 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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