DEVICE FINANCE COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08682339

Incorporation date

09/09/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2013)

08/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

13/09/2023

Liquidators' statement of receipts and payments to 2023-07-13

View PDF (12 pages)

23/07/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

23/07/2022

Resolutions

View PDF (1 pages)

23/07/2022

Declaration of solvency

View PDF (6 pages)

18/07/2022

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 2022-07-18

View PDF (2 pages)

19/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2022

Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22

View PDF (1 pages)

24/02/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22

View PDF (2 pages)

26/11/2021

Director's details changed for Andrew Wallace on 2021-11-24

View PDF (2 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

05/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2020

Satisfaction of charge 086823390001 in full

View PDF (4 pages)

10/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

07/05/2020

Full accounts made up to 2018-12-31

View PDF (32 pages)

19/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

16/08/2019

Secretary's details changed for Joint Secretarial Services Limited on 2019-08-05

View PDF (1 pages)

11/08/2019

Director's details changed for Tmf Corporate Directors Limited on 2019-08-05

View PDF (1 pages)

11/08/2019

Director's details changed for Joint Corporate Services Limited on 2019-08-05

View PDF (1 pages)

06/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-06

View PDF (1 pages)

05/08/2019

Change of details for Tmf Trustee Limited as a person with significant control on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Andrew Wallace on 2019-08-05

View PDF (2 pages)

02/01/2019

Full accounts made up to 2017-12-31

View PDF (26 pages)

08/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2018

Appointment of Andrew Wallace as a director on 2018-09-25

View PDF (2 pages)

23/10/2018

Termination of appointment of Susan Elizabeth Lawrence as a director on 2018-09-25

View PDF (1 pages)

18/10/2018

Resolutions

View PDF (35 pages)

11/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

19/12/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

24/02/2017

Full accounts made up to 2015-12-31

View PDF (26 pages)

26/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

04/08/2016

Director's details changed for Praxis Mgt Limited on 2016-07-15

View PDF (1 pages)

08/06/2016

Termination of appointment of Michael Charles Adams as a director on 2016-05-31

View PDF (1 pages)

31/05/2016

Appointment of Mrs Susan Elizabeth Lawrence as a director on 2016-05-19

View PDF (2 pages)

06/04/2016

Full accounts made up to 2014-12-31

View PDF (26 pages)

02/11/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

25/11/2013

Registration of charge 086823390001

View PDF (50 pages)

30/10/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

09/09/2013

Incorporation

View PDF (10 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

31/12/2018

Next confirmation date

09/09/2022

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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
Wallace, Andrew	Director	25/09/2018 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About DEVICE FINANCE COLLECTIONS LIMITED

DEVICE FINANCE COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 09/09/2013 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVICE FINANCE COLLECTIONS LIMITED?

DEVICE FINANCE COLLECTIONS LIMITED is currently Dissolved. It was registered on 09/09/2013 and dissolved on 08/08/2024.

Where is DEVICE FINANCE COLLECTIONS LIMITED located?

DEVICE FINANCE COLLECTIONS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does DEVICE FINANCE COLLECTIONS LIMITED do?

DEVICE FINANCE COLLECTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEVICE FINANCE COLLECTIONS LIMITED?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.