DC

DEVONSHIRE CAPITAL HOLDINGS LIMITED

Dissolved

Company number 04821733

London · Incorporated 4 July 2003

3rd Floor Watson House, 54 Baker Street, London, W1U 7BU

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2975) LIMITED · 4 July 2003 – 10 September 2003

DEVONSHIRE ADMINISTRATION LIMITED · 10 September 2003 – 24 September 2003

Previous registered addresses

Watson House 54 Baker Street London W1U 7BU · until 11 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JOHNSTONE, David Grant
Director
1 September 2010
UA
ULPH, Anthony John
Director · Resigned
1 September 2010
BG
BELLINGAN, Graydon Philip
Secretary · Resigned
21 March 2007
GA
GOLDBERG, Arthur Howard
Director · Resigned
3 June 2005
MS
MOORE, Simon Andrew
Secretary · Resigned
23 May 2005
WT
WOODCOCK, Timothy David
Secretary · Resigned
25 September 2003
HR
'T HOOFT, Robert Adrian Graham
Director · Resigned
25 September 2003
WT
WOODCOCK, Timothy David
Director · Resigned
25 September 2003
WT
WOODCOCK, Timothy David
Director · Resigned
25 September 2003
AF
ARNOLD, Felix Leslie
Director · Resigned
15 August 2003
HE
HOLDEN, Elizabeth Jane Dilwiths
Director · Resigned
15 August 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
4 July 2003
SL
STOKER, Louise Jane
Director · Resigned
4 July 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
4 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2016 View
Gazette Notice Voluntary
Gazette
26 July 2016 View
Dissolution Application Strike Off Company
Dissolution
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Auditors Resignation Company
Auditors
3 September 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Small
Accounts
18 March 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Address
2 June 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Address
30 June 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Accounts
10 December 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Address
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Memorandum Articles
Incorporation
30 September 2003 View
Certificate Change Of Name Company
Change Of Name
24 September 2003 View
Certificate Change Of Name Company
Change Of Name
10 September 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Incorporation Company
Incorporation
4 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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