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DEVILFISH LIMITED

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DEVILFISH LIMITED

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Key Data

Status

Dissolved

Company No.

04077106Copy
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Incorporation date

24/09/2000

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LBCopy
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See on map
Latest events (Record since 24/09/2000)
dot icon29/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2015
Administrator's progress report to 2015-04-20
View PDF (14 pages)
dot icon29/04/2015
Notice of move from Administration to Dissolution on 2015-04-20
View PDF (14 pages)
dot icon02/12/2014
Administrator's progress report to 2014-11-13
View PDF (14 pages)
dot icon06/07/2014
Notice of completion of voluntary arrangement
View PDF (12 pages)
dot icon26/06/2014
Statement of administrator's proposal
View PDF (32 pages)
dot icon19/06/2014
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon19/05/2014
Registered office address changed from 30 City Road London EC1Y 2AB on 2014-05-20
View PDF (2 pages)
dot icon19/05/2014
Appointment of an administrator
View PDF (1 pages)
dot icon12/12/2013
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (11 pages)
dot icon28/11/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Appointment of Richard Mark Holman as a secretary
View PDF (2 pages)
dot icon08/10/2013
Termination of appointment of Diane Holman as a secretary
View PDF (1 pages)
dot icon08/10/2013
Termination of appointment of Richard Holman as a director
View PDF (1 pages)
dot icon06/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon14/08/2013
Registration of charge 040771060002
View PDF (12 pages)
dot icon13/11/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon27/06/2012
Termination of appointment of Mathilda Tong as a director
View PDF (1 pages)
dot icon02/01/2012
Appointment of Ms Mathilda Tong as a director
View PDF (2 pages)
dot icon20/11/2011
Statement of capital following an allotment of shares on 2011-10-24
View PDF (4 pages)
dot icon25/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon26/07/2011
Termination of appointment of Neil Rafferty as a director
View PDF (1 pages)
dot icon23/06/2011
Statement of capital following an allotment of shares on 2011-06-01
View PDF (4 pages)
dot icon01/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon28/03/2010
Appointment of Mr Neil Martin Rafferty as a director
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Richard Mark Holman on 2009-10-08
View PDF (2 pages)
dot icon15/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2009
Ad 01/09/09\gbp si [email protected]=199.8\gbp ic 2/201.8\
View PDF (2 pages)
dot icon30/09/2009
Conve
View PDF (1 pages)
dot icon30/09/2009
Nc inc already adjusted 01/09/09
View PDF (1 pages)
dot icon30/09/2009
Resolutions
View PDF (1 pages)
dot icon16/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon05/06/2009
Registered office changed on 06/06/2009 from, 3RD floor, 167 fleet street, london, EC4A 2EA
View PDF (1 pages)
dot icon04/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/04/2009
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon14/12/2008
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon17/11/2008
Return made up to 25/09/08; full list of members
View PDF (5 pages)
dot icon08/10/2007
Return made up to 25/09/07; change of members
View PDF (7 pages)
dot icon08/03/2007
Ad 31/01/07--------- £ si [email protected]
View PDF (2 pages)
dot icon20/02/2007
New director appointed
View PDF (2 pages)
dot icon09/12/2006
Return made up to 25/09/06; full list of members
View PDF (6 pages)
dot icon03/09/2006
Registered office changed on 04/09/06 from: 112 wembley park drive, wembley, middlesex HA9 8HS
View PDF (1 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon26/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2006
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon29/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/10/2005
Return made up to 25/09/05; full list of members
View PDF (5 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon05/10/2004
Return made up to 25/09/04; full list of members
View PDF (5 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon14/10/2003
Return made up to 25/09/03; full list of members
View PDF (4 pages)
dot icon14/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon16/10/2002
Return made up to 25/09/02; full list of members
View PDF (5 pages)
dot icon25/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon28/10/2001
Return made up to 25/09/01; full list of members
View PDF (5 pages)
dot icon28/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon02/08/2001
Registered office changed on 03/08/01 from: 222 ossington buildings, garbutt place, moxon street, london W1V 4BR
View PDF (1 pages)
dot icon01/10/2000
Secretary resigned
View PDF (1 pages)
dot icon01/10/2000
Director resigned
View PDF (1 pages)
dot icon01/10/2000
Registered office changed on 02/10/00 from: 12 york place, leeds, west yorkshire LS1 2DS
View PDF (1 pages)
dot icon01/10/2000
New secretary appointed
View PDF (2 pages)
dot icon01/10/2000
New director appointed
View PDF (2 pages)
dot icon24/09/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

DEVILFISH LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DEVILFISH LIMITED

DEVILFISH LIMITED is a Dissolved company incorporated on 24/09/2000 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. There are currently 2 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 DEVILFISH LIMITED?

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DEVILFISH LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 29/07/2015.

Where is DEVILFISH LIMITED located?

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DEVILFISH LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does DEVILFISH LIMITED do?

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DEVILFISH LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DEVILFISH LIMITED?

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The latest filing was on 29/07/2015: Final Gazette dissolved following liquidation.