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- 21/2 DEVONSHIRE SQUARE LIMITED
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 6 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
Previous Names
11/03/1999 18/03/1999 2 1
22/01/1999 11/03/1999 LODGEREMOVE LIMITED
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 |
---|---|
Date: 19/03/2019 | Event: Change in Reg. Office |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/09/2004 - Present (19 years and 11 months) Secretary: 03/09/2004 - Present (19 years and 11 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 481 Past: 1259 |
View Report |
20/03/2017 - Present (7 years and 5 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 140 |
View Report |
22/01/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
22/01/1999 - Present (25 years and 6 months) 22/01/1999 - Present (25 years and 6 months) 22/01/1999 - Present (25 years and 6 months) 22/01/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
02/02/1999 - 29/12/2000 (1 years and 10 months) Born in Feb 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 80 |
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 |
---|---|
Date: 19/03/2019 | Event: Change in Reg. Office |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: Mark Howard Filer (910892760) has left the board |
Date: 27/04/2017 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: Martin McDermott (907472416) has left the board |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
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