DEVONSHIRE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04751112

Incorporation date

30/04/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2003)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2014

Application to strike the company off the register

View PDF (3 pages)

09/07/2014

Termination of appointment of Sarah John Byass as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Susan John as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Harry John as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Derek John as a secretary

View PDF (1 pages)

09/07/2014

Termination of appointment of Benjamin John as a director

View PDF (1 pages)

12/09/2013

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

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (9 pages)

01/10/2012

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

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (9 pages)

07/06/2012

Director's details changed for Harry Samuel John on 2012-04-01

View PDF (2 pages)

02/10/2011

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

View PDF (5 pages)

26/09/2011

Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 2011-09-27

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (9 pages)

07/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Harry John on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Sarah John Byass on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Susan John on 2009-10-01

View PDF (2 pages)

16/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

05/05/2009

Director's change of particulars / saraha john byass / 01/05/2008

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (4 pages)

04/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/09/2005

Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/09/2005

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

View PDF (2 pages)

07/09/2005

Location of register of members

View PDF (1 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (22 pages)

16/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

19/10/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

20/09/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

06/09/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

17/12/2003

Registered office changed on 18/12/03 from: 138 park lane london W1K 7AS

View PDF (1 pages)

26/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
John, Derek Garner	Director	30/04/2003 - Present	6
SDG REGISTRARS LIMITED	Nominee Director	30/04/2003 - 30/04/2003	1987
SDG SECRETARIES LIMITED	Nominee Secretary	30/04/2003 - 30/04/2003	1995
John Byass, Sarah	Director	05/12/2005 - 29/06/2014	-
John, Harry Samuel	Director	05/12/2005 - 29/06/2014	4

Persons with Significant Control

No PSC data available.

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Description

About DEVONSHIRE SECURITIES LIMITED

DEVONSHIRE SECURITIES LIMITED is an(a) Dissolved company incorporated on 30/04/2003 with the registered office located at 2nd Floor New Penderel House, 283-288 High Holborn, London WC1V 7HP. 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 SECURITIES LIMITED?

DEVONSHIRE SECURITIES LIMITED is currently Dissolved. It was registered on 30/04/2003 and dissolved on 17/11/2014.

Where is DEVONSHIRE SECURITIES LIMITED located?

DEVONSHIRE SECURITIES LIMITED is registered at 2nd Floor New Penderel House, 283-288 High Holborn, London WC1V 7HP.

What does DEVONSHIRE SECURITIES LIMITED do?

DEVONSHIRE SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE SECURITIES LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.