DEVON NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05272550

Incorporation date

28/10/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/09/2023)

20/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

10/11/2025

Liquidators' statement of receipts and payments to 2025-09-11

View PDF (19 pages)

19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2024

Declaration of solvency

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19/09/2024

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to The Shard 32 London Bridge Street London SE1 9SG on 2024-09-19

View PDF (3 pages)

05/08/2024

Notification of Lhr Airports Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

05/08/2024

Cessation of Baa Partnership Limited as a person with significant control on 2024-08-01

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 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

31/12/2022

Next confirmation date

24/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Ooi, Shu Mei	Secretary	28/11/2008 - 31/08/2010	30
Pashis, Louisa	Director	20/11/2017 - 08/08/2019	3
Golding, Nicholas Francis	Director	20/11/2017 - 31/03/2022	14
Coen, Jonathan Daniel	Director	13/06/2016 - 17/01/2017	20
Ding, Yuanyuan	Director	24/09/2019 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEVON NOMINEES LIMITED

DEVON NOMINEES LIMITED is an(a) Dissolved company incorporated on 28/10/2004 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 DEVON NOMINEES LIMITED?

DEVON NOMINEES LIMITED is currently Dissolved. It was registered on 28/10/2004 and dissolved on 20/02/2026.

Where is DEVON NOMINEES LIMITED located?

DEVON NOMINEES LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does DEVON NOMINEES LIMITED do?

DEVON NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEVON NOMINEES LIMITED?

The latest filing was on 20/02/2026: Final Gazette dissolved following liquidation.