DEVONSHIRE UK LIMITED

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DEVONSHIRE UK LIMITED

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Key Data

Status

Dissolved

Company No.

06690311

Incorporation date

05/09/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QHCopy
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Latest events (Record since 05/09/2008)
dot icon16/10/2025
Final Gazette dissolved following liquidation
dot icon16/07/2025
Return of final meeting in a members' voluntary winding up
dot icon11/12/2024
Liquidators' statement of receipts and payments to 2024-10-10
dot icon09/12/2023
Liquidators' statement of receipts and payments to 2023-10-10
dot icon27/10/2022
Resolutions
dot icon27/10/2022
Appointment of a voluntary liquidator
dot icon27/10/2022
Declaration of solvency
dot icon27/10/2022
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to Begbies Traynor, Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2022-10-27
dot icon14/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon06/09/2021
Confirmation statement made on 2021-09-05 with no updates
dot icon25/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon07/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon11/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon08/09/2018
Confirmation statement made on 2018-09-05 with no updates
dot icon08/09/2018
Director's details changed for Brian Joseph Fitzgerald on 2018-09-07
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon29/09/2017
Registered office address changed from Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2017-09-29
dot icon26/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon22/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon17/08/2016
Registered office address changed from 51a Anson Road Tufnell Park London N7 0AR to Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 2016-08-17
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon07/11/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/10/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon14/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/12/2009
Annual return made up to 2009-09-05 with full list of shareholders
dot icon25/10/2009
Statement of capital following an allotment of shares on 2009-09-01
dot icon24/10/2008
Ad 05/09/08\gbp si 99@1=99\gbp ic 1/100\
dot icon17/10/2008
Director appointed brian fitzgerald
dot icon17/10/2008
Registered office changed on 17/10/2008 from 51 a anson road london N7 0AR
dot icon09/09/2008
Registered office changed on 09/09/2008 from the studio st nicholas close elstree herts WD6 3EW
dot icon08/09/2008
Appointment terminated director qa nominees LIMITED
dot icon08/09/2008
Appointment terminated secretary qa registrars LIMITED
dot icon05/09/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£109,941.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
05/09/2022
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
107.03K
-
0.00
109.94K
-
2021
1
107.03K
-
0.00
109.94K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

107.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.94K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzgerald, Brian Joseph
Director
05/09/2008 - Present
3
QA REGISTRARS LIMITED
Corporate Secretary
05/09/2008 - 05/09/2008
-
QA NOMINEES LIMITED
Corporate Director
05/09/2008 - 05/09/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DEVONSHIRE UK LIMITED

DEVONSHIRE UK LIMITED is an(a) Dissolved company incorporated on 05/09/2008 with the registered office located at Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONSHIRE UK LIMITED?

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DEVONSHIRE UK LIMITED is currently Dissolved. It was registered on 05/09/2008 and dissolved on 16/10/2025.

Where is DEVONSHIRE UK LIMITED located?

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DEVONSHIRE UK LIMITED is registered at Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH.

What does DEVONSHIRE UK LIMITED do?

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DEVONSHIRE UK LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does DEVONSHIRE UK LIMITED have?

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DEVONSHIRE UK LIMITED had 1 employees in 2021.

What is the latest filing for DEVONSHIRE UK LIMITED?

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The latest filing was on 16/10/2025: Final Gazette dissolved following liquidation.