Devonshire Capital Limited

Company Registration Number: 04821098

Company registered in England and Wales

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Devonshire Capital Limited is a Private Company Limited by Shares first registered on 4 July 2003. Its current registered address is in London.

Registered Address

4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

04821098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£496,476£507,055£529,722£1,284,213£2,126,394
of which Cash £0£135,978£96,730£44,614£766,847£166,567
Total Assets £2£496,476£507,055£529,722£1,284,213£2,126,394
Current Liabilities £0£493,493£502,398£524,315£1,278,232£1,744,687
Net Current Assets £2£2,983£4,657£5,407£5,981£381,707
Total Net Worth £2£2,983£4,657£5,407£5,981£7,203

Previous Names

  • TRUSHELFCO (NO.2973) LIMITED, active until 10 September 2003

Company Officers

  • JOHNSTONE, David Grant

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    4th Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • BELLINGAN, Graydon Philip

    Secretary

    Appointed on 21 March 2007

    Resigned on 30 April 2013

    Froschaigasse 14
    Zurich
    Ch-8001
    Switzerland

  • MOORE, Simon Andrew

    Secretary

    Appointed on 23 May 2005

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 25 September 2003

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Businessman

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2003

    Resigned on 25 September 2003

    2 Lambs Passage
    London
    EC1Y 8BB

  • 'T HOOFT, Robert Adrian Graham

    Director

    Appointed on 25 September 2003

    Resigned on 25 February 2004

    Nationality: Dutch

    Occupation: Businessman

    Month of birth: May 1968

    91-93 Shuttleworth Road
    London
    SW11 3DL

  • ARNOLD, Felix Leslie

    Director

    Appointed on 15 August 2003

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    27b Stavordale Road
    London
    N5 1NE

  • GOLDBERG, Arthur Howard

    Director

    Appointed on 17 August 2004

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    40 Ambrose Avenue
    London
    NW11 9AN

  • HOLDEN, Elizabeth Jane Dilwiths

    Director

    Appointed on 15 August 2003

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    59 Sarsfeld Road
    London
    SW12 8HR

  • O'CONNOR MITCHELL, Adrian

    Director

    Appointed on 25 February 2004

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    6 Shortcroft
    Bishop's Stortford
    Hertfordshire
    CM23 5QY

  • STOKER, Louise Jane

    Director

    Appointed on 4 July 2003

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

  • ULPH, Anthony John

    Director

    Appointed on 1 September 2010

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    4th Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • WOODCOCK, Timothy David

    Director

    Appointed on 25 September 2003

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1964

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • WOODCOCK, Timothy David

    Director

    Appointed on 25 September 2003

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • ZUERCHER, Eleanor Jane

    Director

    Appointed on 4 July 2003

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1963

    14 St Marys Court
    Tingewick
    Buckingham
    Buckinghamshire
    MK18 4RE

This information was most recently updated 06/10/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MDU4OWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTQxOTA1NmFkaXF6a2N4.

  3. 23 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58MV39F. Transaction: MzE1MDMyMjY2M2FkaXF6a2N4.

  4. 3 June 2016 Termination of appointment of Anthony John Ulph as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X58E322A. Transaction: MzE1MDA0MDgxNWFkaXF6a2N4.

  5. 13 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542XC6O. Transaction: MzE0NTg1ODgyNWFkaXF6a2N4.

  6. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAZ4Y. Transaction: MzEzMDkxODYxMmFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2C51S. Transaction: MzEyOTE3ODQ1MGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H51Q16. Transaction: MzEwODQwOTUxNmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WONS. Transaction: MzEwNTM0OTQxNGFkaXF6a2N4.

  10. 11 August 2014 Registered office address changed from Watson House 54 Baker Street London W1U 7BU to 4Th Floor Watson House 54 Baker Street London W1U 7BU on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1WONK. Transaction: MzEwNTM0OTE2N2FkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAD3OP. Transaction: MzA4MzkwNTA5OGFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GJTE. Transaction: MzA4MjgwOTYyM2FkaXF6a2N4.

  13. 25 July 2013 Termination of appointment of Graydon Bellingan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCFN8Q. Transaction: MzA4MjE1NTg1OGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPTW3. Transaction: MzA2NDc5ODU5M2FkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTEU9. Transaction: MzA2MjY0NjA3OWFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYS0DXY8. Transaction: MzA0NDc5MzI1OWFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XFJW9WJF. Transaction: MzA0MTgzMjkyNGFkaXF6a2N4.

  18. 11 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX1TAO32. Transaction: MzAyNTAwNzM0M2FkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XFTEPNSN. Transaction: MzAyNDE0NjgxNWFkaXF6a2N4.

  20. 28 September 2010 Appointment of Mr David Grant Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRM7NSB. Transaction: MzAyNDE0MjYxNGFkaXF6a2N4.

  21. 28 September 2010 Appointment of Mr Anthony Ulph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRSRNS1. Transaction: MzAyNDE0MzA5NmFkaXF6a2N4.

  22. 28 September 2010 Termination of appointment of Timothy Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRTXNS8. Transaction: MzAyNDE0MzE5MmFkaXF6a2N4.

  23. 9 August 2010 Termination of appointment of Arthur Goldberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVGBKM8A. Transaction: MzAyMTAzNjE5NmFkaXF6a2N4.

  24. 30 July 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYRYHLYX. Transaction: MzAyMDQ4NDk1NWFkaXF6a2N4.

  25. 3 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P5OLGCYT. Transaction: MjA0MDU5NTEzMmFkaXF6a2N4.

  26. 15 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5ZUBKK. Transaction: MjAzNzE5NzY4NGFkaXF6a2N4.

  27. 30 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD8408HO. Transaction: MjAyOTM2NzU4MmFkaXF6a2N4.

  28. 12 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2P626M. Transaction: MjAxMDc1NDEyMWFkaXF6a2N4.

  29. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3OTY3N2FkaXF6a2N4.

  30. 31 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3MDk0OGFkaXF6a2N4.

  31. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4NTM5MGFkaXF6a2N4.

  32. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4MzAxN2FkaXF6a2N4.

  33. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3MjU4OWFkaXF6a2N4.

  34. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5Nzc3NWFkaXF6a2N4.

  35. 5 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwNzQ5MWFkaXF6a2N4.

  36. 2 June 2006 Registered office changed on 02/06/06 from: 124-130 seymour place london W1H 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgzOTI2OWFkaXF6a2N4.

  37. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEzMjE5MWFkaXF6a2N4.

  38. 7 October 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDg5NTM1M2FkaXF6a2N4.

  39. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEwOTA1M2FkaXF6a2N4.

  40. 21 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE2OTQwMWFkaXF6a2N4.

  41. 30 June 2005 Registered office changed on 30/06/05 from: st mary's house 42 vicarage crescent london SW11 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQyMDExMGFkaXF6a2N4.

  42. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIwMzY2OGFkaXF6a2N4.

  43. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAyMjM2MWFkaXF6a2N4.

  44. 10 December 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDM4NDU2NmFkaXF6a2N4.

  45. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkwNDk5M2FkaXF6a2N4.

  46. 10 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2OTA1MWFkaXF6a2N4.

  47. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE2Mzk2M2FkaXF6a2N4.

  48. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE5NjU4MGFkaXF6a2N4.

  49. 11 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzM1NzA5MmFkaXF6a2N4.

  50. 9 October 2003 Registered office changed on 09/10/03 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY1Nzg1OGFkaXF6a2N4.

  51. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkxMDUzOGFkaXF6a2N4.

  52. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA0ODA0OWFkaXF6a2N4.

  53. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU4OTgzNmFkaXF6a2N4.

  54. 9 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA5NjA4MWFkaXF6a2N4.

  55. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE1NDc3OWFkaXF6a2N4.

  56. 10 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODQyNzkzNGFkaXF6a2N4.

  57. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE1NjQwNWFkaXF6a2N4.

  58. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgxODA4N2FkaXF6a2N4.

  59. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTExOTc1OWFkaXF6a2N4.

  60. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU2NzQ4NGFkaXF6a2N4.

  61. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU5NTI1NmFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:14:35 +0000