DP

DEVONSHIRE POINT GROUP LIMITED

Liquidation

Company number 08934151

London · Incorporated 11 March 2014

14 Bonhill Street, London, EC2A 4BX

Activities of head offices · SIC 70100

Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

4th Floor Allan House 10 John Princes Street London W1G 0AH · until 30 April 2024

20 Balderton Street London W1K 6TL England · until 22 October 2018

Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England · until 21 March 2018

Devonshire House 7th Floor Mayfair Place London W1J 8AJ · until 2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
1 January 2017
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
11 March 2018
Next due
25 March 2019
Overdue by 92 months

Financial snapshot

Last accounts type
Group
Period end
1 January 2017

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

Officers

GM
GUDKA, Manish Mansukhlal
Director
27 September 2017
JG
JONES, Gareth
Director
27 September 2017
GI
GOULDING, Ian Don
Director · Resigned
29 October 2014
PM
PURTILL, Michael Edward
Director · Resigned
29 October 2014
PB
PALMER, Brad
Director · Resigned
22 October 2014
TH
TAYLOR, Hugh Matthew
Director · Resigned
22 October 2014
KJ
KAPLAN, Jonathan
Director · Resigned
24 March 2014
RR
RAMANATHAN, Ranesh
Director · Resigned
11 March 2014

Persons with significant control

PS
Delta Portfolio Property Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
29 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2020 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
22 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2018 View
Resolution
Resolution
11 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2018 View
Legacy
Capital
30 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2018 View
Legacy
Insolvency
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 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
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 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
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 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
Termination Director Company With Name Termination Date
Officers
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Capital Cancellation Shares
Capital
25 July 2017 View
Capital Return Purchase Own Shares
Capital
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Group
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
7 April 2015 View
Capital Allotment Shares
Capital
22 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2014 View
Capital Name Of Class Of Shares
Capital
12 November 2014 View
Resolution
Resolution
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Change Person Director Company With Change Date
Officers
5 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
Termination Director Company With Name Termination 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
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 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
Incorporation Company
Incorporation
11 March 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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