DEVELICA MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04642002

Incorporation date

19/01/2003

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

05/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

03/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/12/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (12 pages)

31/10/2011

Statement of affairs with form 4.19

View PDF (5 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (1 pages)

18/10/2011

Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 2011-10-19

View PDF (2 pages)

10/10/2011

Director's details changed for Mr Ian George Tromans on 2011-10-05

View PDF (3 pages)

10/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (14 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (14 pages)

08/02/2010

Appointment of Ian George Tromans as a director

View PDF (3 pages)

22/11/2009

Termination of appointment of Stephen Webster as a director

View PDF (2 pages)

19/10/2009

Termination of appointment of Brian Quinn as a director

View PDF (2 pages)

07/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

22/01/2009

Return made up to 20/01/09; full list of members

View PDF (6 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/07/2008

Director appointed christopher charles morse

View PDF (3 pages)

22/04/2008

Appointment Terminated Director grant tromans

View PDF (1 pages)

10/02/2008

Return made up to 20/01/08; full list of members

View PDF (6 pages)

09/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Ad 03/04/06--------- £ si 15@1=15 £ ic 85/100

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

26/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

12/12/2005

Registered office changed on 13/12/05 from: 46 berkeley square mayfair london W1J 5AT

View PDF (1 pages)

11/12/2005

Ad 30/06/05--------- £ si 72@1=72 £ ic 13/85

View PDF (2 pages)

06/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

09/06/2005

Location of register of members

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

28/03/2005

Ad 01/09/04--------- £ si 3@1=3 £ ic 5/8

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

18/04/2004

Return made up to 20/01/04; full list of members

View PDF (9 pages)

18/04/2004

Ad 17/03/03--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

12/12/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

17/05/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New director appointed

View PDF (3 pages)

22/04/2003

New director appointed

View PDF (4 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

13/04/2003

New director appointed

View PDF (4 pages)

13/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (4 pages)

10/04/2003

New director appointed

View PDF (3 pages)

19/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/2003 - 19/01/2003	99600
Allen, Michael John	Director	16/03/2003 - 08/05/2005	27
Webster, Stephen John	Director	02/04/2003 - 01/11/2009	82
Hall, John Henry	Director	09/04/2003 - 31/10/2004	3
Johnston, Charles Maddock	Director	16/03/2003 - 29/06/2005	18

Persons with Significant Control

No PSC data available.

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Description

About DEVELICA MANAGEMENT LIMITED

DEVELICA MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVELICA MANAGEMENT LIMITED?

DEVELICA MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 05/04/2014.

Where is DEVELICA MANAGEMENT LIMITED located?

DEVELICA MANAGEMENT LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does DEVELICA MANAGEMENT LIMITED do?

DEVELICA MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for DEVELICA MANAGEMENT LIMITED?

The latest filing was on 05/04/2014: Final Gazette dissolved following liquidation.