21/2 DEVONSHIRE SQUARE LIMITED
In Liquidation
General Information
NAME
21/2 DEVONSHIRE SQUARE LIMITED
COMPANY NUMBER
03699653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/01/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
11/03/1999
18/03/1999
2 1
View all previous names
LONDON
SE1 9SG
c/o Duff & Phelps Ltd., The Shar
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRYBARN LIMITED | In Liquidation | View Report |
| 21/2 DEVONSHIRE SQUARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 21/2 DEVONSHIRE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 21/2 DEVONSHIRE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21/2 DEVONSHIRE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/09/2004 - Present (20 years and 3 months) Secretary: 03/09/2004 - Present (20 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
22/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/01/1999 - Present (25 years and 10 months) 22/01/1999 - Present (25 years and 10 months) 22/01/1999 - Present (25 years and 10 months) 22/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/02/1999 - Present (25 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Company is dissolved | View Report |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| BISHOPSGATE PREMIER FINANCE PLC | Company is dissolved | View Report |
| IVYMOUNT LTD | N/A | N/A |
| HOLDMILE LIMITED | In Liquidation | View Report |
| DRYBARN LIMITED | In Liquidation | View Report |
| 21/2 DEVONSHIRE SQUARE LIMITED | In Liquidation | View Report |
| VILLA PROPERTY HOLDINGS LTD | N/A | N/A |
| EURO BALTIC PROPERTIES LIMITED | Company is dissolved | View Report |
| 280 BISHOPSGATE LIMITED | Company is dissolved | View Report |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 27/04/2017 | Mark Howard Filer (910892760) has left the board |
| 27/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 28/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 25/07/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
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