Dalkeith Securities Limited LONDON


Founded in 1969, Dalkeith Securities, classified under reg no. 00968129 is an active company. Currently registered at 7 Magnolia Wharf W4 3NY, London the company has been in the business for fifty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Michael E. and Helen E.. In addition one secretary - Michael E. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Dalkeith Securities Limited Address / Contact

Office Address 7 Magnolia Wharf
Office Address2 Strand On The Green
Town London
Post code W4 3NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00968129
Date of Incorporation Thu, 11th Dec 1969
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 55 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michael E.

Position: Director

Appointed: 22 July 2002

Michael E.

Position: Secretary

Appointed: 31 December 1990

Helen E.

Position: Director

Appointed: 31 December 1990

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Helen E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael E. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand8 1927 422
Current Assets8 3217 662
Debtors129240
Net Assets Liabilities369 577311 348
Other Debtors129240
Other
Creditors205 275177 760
Investments Fixed Assets570 007481 446
Investments In Group Undertakings11
Net Current Assets Liabilities-196 954-170 098
Number Shares Issued Fully Paid 100
Other Creditors205 275177 760
Other Investments Other Than Loans570 006481 445
Par Value Share 1
Profit Loss -58 229
Provisions For Liabilities Balance Sheet Subtotal3 476 
Total Assets Less Current Liabilities373 053311 348

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts data made up to 30th June 2023
filed on: 24th, January 2024
Free Download (9 pages)

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