DBS VICKERS SECURITIES (UK) LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Dbs Vickers Securities (uk) Ltd

DBS VICKERS SECURITIES (UK) LIMITED was founded on 1988-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Dbs Vickers Securities (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DBS VICKERS SECURITIES (UK) LIMITED

10 LOWER THAMES STREET LONDON EC3R 6AF Other companies in EC4M

Filing Information

Company Number		02219032
Company ID Number		02219032
Date formed		1988-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 09:34:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DBS VICKERS SECURITIES (UK) LIMITED

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Company Officers of DBS VICKERS SECURITIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CARTER BACKER WINTER TRUSTEES LTD	Company Secretary	2012-06-27
GRAHAM NEAL BOOTH	Director	2003-02-25
KOK ANN LIM	Director	2013-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDMUND LEE	Director	2001-10-15	2013-09-20
CARTER BACKER WINTER LLP	Company Secretary	2012-06-26	2012-06-27
DIRECT CONTROL LIMITED	Company Secretary	2002-05-22	2012-06-26
JIMMY YEW WAH HEW	Director	2004-05-28	2006-12-29
CAROLINA SWEE LIANG CHAN	Director	2003-10-07	2004-04-28
AUGUSTINE CHEAH	Director	2001-10-15	2003-10-07
DAVID MICHAEL SULLIVAN	Director	2001-09-10	2003-05-31
CRAIG HODGE	Director	2001-09-10	2002-12-04
CHALFEN SECRETARIES LIMITED	Company Secretary	1999-03-12	2002-05-22
SIANG KEAT RAYMOND LIM	Director	2000-11-13	2001-10-30
GUAN LEE WEE	Director	1992-04-14	2001-09-10
WILLIAM TET HIN CHIA	Director	1997-11-17	2001-08-28
CHIN CHEONG CHONG	Director	1999-05-06	2000-11-13
CHONG KIE CHEONG	Director	1995-08-01	1999-05-06
KIM SOON SOH	Director	1997-03-17	1999-05-06
LUNHALL LIMITED	Company Secretary	1992-04-14	1999-03-12
SOO NAN TAN	Director	1992-04-14	1997-03-17
SHEK CHUEN JEN	Director	1992-04-14	1995-12-31
SADASIVAN VIJAYAKUMAR	Director	1992-04-14	1995-12-16
MICHAEL SOON LOCK WEE	Director	1992-04-14	1995-08-01
DAVID WHITE WILLIAMSON	Director	1992-11-12	1993-04-28
CHENG CHUA KOH	Director	1992-04-14	1992-11-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		Voluntary liquidation Statement of receipts and payments to 2024-01-19
2024-01-03		REGISTERED OFFICE CHANGED ON 03/01/24 FROM 66 Prescot Street London E1 8NN
2023-01-31		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-31		Appointment of a voluntary liquidator
2023-01-31		Voluntary liquidation declaration of solvency
2023-01-31		REGISTERED OFFICE CHANGED ON 31/01/23 FROM One London Wall London EC2Y 5EA United Kingdom
2023-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/23 FROM One London Wall London EC2Y 5EA United Kingdom
2023-01-31	LIQ01	Voluntary liquidation declaration of solvency
2023-01-31	600	Appointment of a voluntary liquidator
2023-01-31	LRESSP	Resolutions passed: Special resolution to wind up on 2023-01-20
2022-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LIONEL MENG HUAT LIM
2021-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/21 FROM 1 London Wall London EC2Y 5EB United Kingdom
2020-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/20 FROM 4th Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2020-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-27	CH01	Director's details changed for Rudiger Von Wedel on 2020-02-27
2019-11-01	AP01	DIRECTOR APPOINTED RUDIGER VON WEDEL
2019-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30	AP01	DIRECTOR APPOINTED BULBUL BARRETT
2019-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL MICHELE SIMON
2019-04-03	AP01	DIRECTOR APPOINTED LIONEL MENG HUAT LIM
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KOK ANN LIM
2018-08-30	AP01	DIRECTOR APPOINTED MRS MURIEL MICHELE SIMON
2018-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEAL BOOTH
2018-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-01	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-22	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-27	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-05-27	CH04	SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LTD on 2014-04-22
2013-11-14	AP01	DIRECTOR APPOINTED MR KOK ANN LIM
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND LEE
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-03-15	AP04	Appointment of corporate company secretary Carter Backer Winter Trustees Ltd
2013-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP
2012-06-27	AP04	CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP
2012-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED
2012-04-16	AR01	14/04/12 FULL LIST
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-04-26	AR01	14/04/11 FULL LIST
2011-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26	AR01	14/04/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LEE / 14/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEAL BOOTH / 14/04/2010
2010-05-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 14/04/2010
2009-05-14	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LEE / 14/04/2009
2009-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-18	AUD	AUDITOR'S RESIGNATION
2008-05-28	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-01-19	288b	DIRECTOR RESIGNED
2006-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 7TH FLOOR FINSBURY CIRCUS HOUSE 12-15 FINSBURY CIRCUS LONDON EC2M 7BT
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	288a	NEW DIRECTOR APPOINTED
2004-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19	363(288)	DIRECTOR RESIGNED
2004-05-19	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-03	288a	NEW DIRECTOR APPOINTED
2003-07-31	288b	DIRECTOR RESIGNED
2003-04-29	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07	288a	NEW DIRECTOR APPOINTED
2003-01-10	288b	DIRECTOR RESIGNED
2002-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02	288a	NEW SECRETARY APPOINTED
2002-06-02	363(288)	SECRETARY RESIGNED
2002-06-02	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 5TH FLOOR 78 CORNHILL LONDON EC3V 3QQ
2001-11-09	288b	DIRECTOR RESIGNED
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-11-06	288b	DIRECTOR RESIGNED
2001-11-06	288a	NEW DIRECTOR APPOINTED
2001-11-06	288b	DIRECTOR RESIGNED
2001-11-06	288a	NEW DIRECTOR APPOINTED
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 7TH FLOOR, FINSBURY CIRCUS HOUSE 12-15 FINSBURY CIRCUS LONDON EC2M 7BT
2001-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-01	CERTNM	COMPANY NAME CHANGED DBS SECURITIES UK LIMITED CERTIFICATE ISSUED ON 01/10/01
2001-04-18	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DBS VICKERS SECURITIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-01-27
Resolution	2023-01-27
Appointmen	2023-01-27

Fines / Sanctions

No fines or sanctions have been issued against DBS VICKERS SECURITIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DBS VICKERS SECURITIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBS VICKERS SECURITIES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of DBS VICKERS SECURITIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DBS VICKERS SECURITIES (UK) LIMITED

Trademarks

We have not found any records of DBS VICKERS SECURITIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DBS VICKERS SECURITIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DBS VICKERS SECURITIES (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where DBS VICKERS SECURITIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	DBS VICKERS SECURITIES (UK) LIMITED	Event Date	2023-01-27

Initiating party		Event Type	Resolution
Defending party	DBS VICKERS SECURITIES (UK) LIMITED	Event Date	2023-01-27

Initiating party		Event Type	Appointmen
Defending party	DBS VICKERS SECURITIES (UK) LIMITED	Event Date	2023-01-27
Name of Company: DBS VICKERS SECURITIES (UK) LIMITED Company Number: 02219032 Nature of Business: Financial intermediation Registered office: 66 Prescot Street, London, E1 8NN Type of Liquidation: Mem…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DBS VICKERS SECURITIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DBS VICKERS SECURITIES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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