DP

DEVONSHIRE POINT LIMITED

Dissolved

Company number 08907134

London · Incorporated 21 February 2014

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2017

Company history

Previous company names

ROCK BIDCO LIMITED · 21 February 2014 – 26 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
1 January 2017

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

Officers

No officers on record.

Persons with significant control

PS
Devonshire Point Group Limited
Significant Influence Or Control As Firm
21 February 2017
PS
Devonshire Point Investment S.A.R.L
Significant Influence Or Control As Firm
21 February 2017

Funding

3 funding rounds
19 December 2017
Shares allotted · 0 shares allotted
—
12 July 2016
Shares allotted · 0 shares allotted
—
25 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2018 View
Resolution
Resolution
15 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2018 View
Resolution
Resolution
30 April 2018 View
Legacy
Insolvency
30 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2018 View
Legacy
Capital
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Capital Allotment Shares
Capital
3 August 2016 View
Capital Alter Shares Consolidation
Capital
20 July 2016 View
Resolution
Resolution
19 July 2016 View
Resolution
Resolution
19 July 2016 View
Resolution
Resolution
13 July 2016 View
Legacy
Insolvency
13 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2016 View
Legacy
Capital
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Resolution
Resolution
22 May 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Certificate Change Of Name Company
Change Of Name
26 February 2014 View
Incorporation Company
Incorporation
21 February 2014 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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