DC

DEVON CHALETS HOLIDAY INVESTMENT LIMITED

Dissolved

Company number 06062812

London, England · Incorporated 23 January 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

ALDGATE CHALETS LIMITED · 23 January 2007 – 4 July 2008

Previous registered addresses

Berkeley House 304 Regents Park Road London N3 2JY England · until 29 March 2019

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 5 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
23 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
LD
LAU, Daniel
Secretary
10 July 2019
HP
HALLAM, Paul
Director
10 July 2019
MC
MCGILL, Christopher Charles
Director
29 March 2011
PW
PROCTER, William Kenneth
Director
9 June 2008
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
WA
WOLFSON, Alan
Secretary · Resigned
9 June 2008
RI
RAPLEY, Ian
Director · Resigned
9 June 2008
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 January 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 January 2007

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
4 March 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Dormant
Accounts
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Secretary Company With Change Date
Officers
24 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Accounts
5 February 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Certificate Change Of Name Company
Change Of Name
3 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Incorporation Company
Incorporation
23 January 2007 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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