DEVONSHIRE CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04821733

Incorporation date

03/07/2003

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2016

Application to strike the company off the register

View PDF (3 pages)

02/06/2016

Termination of appointment of Robert Adrian Graham 'T Hooft as a director on 2016-05-10

View PDF (1 pages)

02/06/2016

Termination of appointment of Anthony John Ulph as a director on 2016-05-10

View PDF (1 pages)

12/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

17/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

10/08/2014

Registered office address changed from Watson House 54 Baker Street London W1U 7BU to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 2014-08-11

View PDF (1 pages)

26/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

24/07/2013

Termination of appointment of Graydon Bellingan as a secretary

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

19/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

27/09/2010

Appointment of Mr David Grant Johnstone as a director

View PDF (2 pages)

27/09/2010

Appointment of Mr Anthony Ulph as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Timothy Woodcock as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Arthur Goldberg as a director

View PDF (1 pages)

29/07/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/09/2009

Auditor's resignation

View PDF (1 pages)

14/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

17/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

11/08/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

01/06/2006

Registered office changed on 02/06/06 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

06/10/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Registered office changed on 30/06/05 from: st mary's house 42 vicarage crescent london SW11 3LD

View PDF (1 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

09/12/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

09/08/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2003

Registered office changed on 09/10/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Memorandum and Articles of Association

View PDF (13 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

03/07/2003

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Mr David Grant Johnstone	Director	31/08/2010 - Present	19
Woodcock, Timothy David	Director	24/09/2003 - 01/09/2010	47
Woodcock, Timothy David	Director	24/09/2003 - 22/05/2005	47
Goldberg, Arthur Howard	Director	02/06/2005 - 30/06/2010	22
Stoker, Louise Jane	Director	03/07/2003 - 14/08/2003	232

Persons with Significant Control

No PSC data available.

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Description

About DEVONSHIRE CAPITAL HOLDINGS LIMITED

DEVONSHIRE CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/07/2003 with the registered office located at 3rd Floor Watson House, 54 Baker Street, London W1U 7BU. 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 DEVONSHIRE CAPITAL HOLDINGS LIMITED?

DEVONSHIRE CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 03/07/2003 and dissolved on 10/10/2016.

Where is DEVONSHIRE CAPITAL HOLDINGS LIMITED located?

DEVONSHIRE CAPITAL HOLDINGS LIMITED is registered at 3rd Floor Watson House, 54 Baker Street, London W1U 7BU.

What does DEVONSHIRE CAPITAL HOLDINGS LIMITED do?

DEVONSHIRE CAPITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE CAPITAL HOLDINGS LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.