Company Information for

DEVON TRADING AND FINANCE LIMITED

7TH FLOOR, 50, BROADWAY, LONDON, SW1H 0DB,

Company Registration Number

03158564

Private Limited Company

Active - Proposal to Strike off

About Devon Trading And Finance Ltd

DEVON TRADING AND FINANCE LIMITED was founded on 1996-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Devon Trading And Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

DEVON TRADING AND FINANCE LIMITED

Legal Registered Office

7TH FLOOR, 50
BROADWAY
LONDON
SW1H 0DB
Other companies in W1K

Filing Information

Company Number	03158564
Date formed	1996-02-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/06/2017
Account next due	31/03/2019
Latest filing return	14/02/2016
Filing return next due	14/03/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-10-05 23:31:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Accomplish Secretaries Limited	Company Secretary		2007-09-13
Accomplish Corporate Services Limited	Director		2007-09-13
Gregory Robert John Davis	Director	BUSINESSMAN	2008-04-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ashford Secretaries Limited	Company Secretary	2006-10-23	2007-09-14
Heathbrooke Directors Limited	Director	2006-10-23	2007-09-14
Bristlekarn Limited	Company Secretary	1996-02-14	2006-10-23
Annan Limited	Director	2001-05-10	2006-10-23
Bluebrook Inc	Director	2001-05-10	2002-07-02
Caragh Anntoinette Couldridge	Director	1998-07-31	2001-05-10
Simon Ashley Couldridge	Director	1998-07-31	2001-05-10
Simon Peter Elmont	Director	1996-11-05	1998-07-31
Matthew Scott George	Director	1996-02-20	1996-11-05
Jonathan David Parker	Director	1996-02-20	1996-11-05
Angela Jane Weir	Director	1996-02-20	1996-11-05
Simon Peter Elmont	Director	1996-02-14	1996-02-20
James William Grassick	Director	1996-02-14	1996-02-20
Temple Secretaries Limited	Nominated Secretary	1996-02-14	1996-02-14
Company Directors Limited	Nominated Director	1996-02-14	1996-02-14

Related Directorships for Accomplish Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Accomplish Secretaries Limited	RIVERCASTLE REAL ESTATE LIMITED	Company Secretary	2007-12-27	CURRENT	2000-12-18	Dissolved 2014-04-15
Accomplish Secretaries Limited	RIVERCASTLE (LONDON) LIMITED	Company Secretary	2007-12-27	CURRENT	2003-06-04	Dissolved 2014-04-15
Accomplish Secretaries Limited	RIVERCASTLE LIMITED	Company Secretary	2007-12-27	CURRENT	2000-12-06	Dissolved 2014-08-22
Accomplish Secretaries Limited	SLONEY SERVICES LIMITED	Company Secretary	2007-09-26	CURRENT	2007-09-26	Dissolved 2015-05-05
Accomplish Secretaries Limited	LEWIS & CLIFFORD TRADING & CONSULTING LIMITED	Company Secretary	2007-05-31	CURRENT	2006-06-19	Dissolved 2014-06-24

Related Directorships for Accomplish Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Accomplish Corporate Services Limited	WILSHIRE PARTNERS LIMITED	Director	2015-01-30	CURRENT	2007-07-24	Active - Proposal to Strike off
Accomplish Corporate Services Limited	PARTNERS IN PERFORMANCE UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
Accomplish Corporate Services Limited	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
Accomplish Corporate Services Limited	TECHNOTRADE HOLDING LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Dissolved 2017-01-17
Accomplish Corporate Services Limited	ADVANCED CAPITAL UK LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Dissolved 2017-04-11
Accomplish Corporate Services Limited	ETRUGEN THERAPEUTICS LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Dissolved 2015-05-05
Accomplish Corporate Services Limited	TIZIANA OLD CO LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-04
Accomplish Corporate Services Limited	DPR RE AM LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-12-22
Accomplish Corporate Services Limited	BLUE-TRONICS LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Dissolved 2017-04-18
Accomplish Corporate Services Limited	SOVEREIGN CORPORATE LIMITED	Director	2014-01-14	CURRENT	2012-11-02	Active
Accomplish Corporate Services Limited	DELEK ENERGY INTERNATIONAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Dissolved 2016-02-02
Accomplish Corporate Services Limited	METINVEST INVESTMENTS LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Liquidation
Accomplish Corporate Services Limited	METINVEST CAPITAL UK LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Liquidation
Accomplish Corporate Services Limited	UPPSBRIDGE LIMITED	Director	2013-11-20	CURRENT	1998-01-02	Active - Proposal to Strike off
Accomplish Corporate Services Limited	SOVEREIGN COMMERCIAL RESEARCH LIMITED	Director	2013-09-19	CURRENT	2009-12-02	Dissolved 2016-07-19
Accomplish Corporate Services Limited	LEMTRANS FINANCE PLC	Director	2013-07-19	CURRENT	2013-04-25	Dissolved 2015-12-25
Accomplish Corporate Services Limited	MEGAN HOLDINGS LIMITED	Director	2011-05-16	CURRENT	2009-07-27	Dissolved 2015-09-15
Accomplish Corporate Services Limited	DORINDA INTERNATIONAL TOURISM LIMITED	Director	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-26

Related Directorships for Gregory Robert John Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory Robert John Davis	ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
Gregory Robert John Davis	DELEK ENERGY INTERNATIONAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Dissolved 2016-02-02
Gregory Robert John Davis	GENSIGNIA LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Dissolved 2018-05-01
Gregory Robert John Davis	ONELAKE INVESTMENT LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2015-01-20
Gregory Robert John Davis	CONFIDENTIA TRUSTEES COMPANY LIMITED	Director	2013-06-27	CURRENT	2012-05-30	Dissolved 2017-01-03
Gregory Robert John Davis	COLINA SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2007-03-27	Dissolved 2016-07-05
Gregory Robert John Davis	LONDON DIRECTORS LIMITED	Director	2013-06-06	CURRENT	1998-01-20	Dissolved 2016-07-05
Gregory Robert John Davis	AQUAFLITE LIMITED	Director	2012-11-30	CURRENT	1997-06-24	Dissolved 2013-08-20
Gregory Robert John Davis	CHARLMERS LIMITED	Director	2012-11-30	CURRENT	2000-02-28	Dissolved 2016-09-13
Gregory Robert John Davis	ZARRIN SERVICES LIMITED	Director	2012-11-30	CURRENT	2011-01-11	Dissolved 2016-05-17
Gregory Robert John Davis	HARBIN PROPERTIES LIMITED	Director	2012-11-30	CURRENT	2011-07-12	Dissolved 2017-09-12
Gregory Robert John Davis	ET NOMINEES LIMITED	Director	2012-09-10	CURRENT	2011-05-24	Dissolved 2013-10-08
Gregory Robert John Davis	IAS CONSULTING LTD	Director	2012-09-10	CURRENT	2001-07-30	Dissolved 2015-10-06
Gregory Robert John Davis	ENERGY POWER CONTROL SYSTEMS LIMITED	Director	2010-10-21	CURRENT	2004-11-18	Dissolved 2014-05-06
Gregory Robert John Davis	JAM JAR MANAGEMENT LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-01-12
Gregory Robert John Davis	GOOD FORTUNE INVESTMENTS LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-12-01
Gregory Robert John Davis	BEST INVESTMENTS 4 U LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
Gregory Robert John Davis	FOREST FLOWER TRADING LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
Gregory Robert John Davis	EASTERN SANDS INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	2009-01-19	Dissolved 2016-08-16
Gregory Robert John Davis	LUGANO SPORTS ADVISORS LIMITED	Director	2010-05-06	CURRENT	2010-05-06	Dissolved 2014-12-09
Gregory Robert John Davis	ROPAPER LTD	Director	2010-04-30	CURRENT	2005-02-10	Dissolved 2014-10-14
Gregory Robert John Davis	SETTRINGTON LIMITED	Director	2010-04-30	CURRENT	2003-06-17	Dissolved 2014-07-22
Gregory Robert John Davis	RYPHOR LIMITED	Director	2010-04-30	CURRENT	2006-03-30	Dissolved 2017-01-03
Gregory Robert John Davis	SLADEDALE LIMITED	Director	2010-04-30	CURRENT	2004-10-28	Converted / Closed
Gregory Robert John Davis	SILVERPRESS MARKETING LIMITED	Director	2010-04-20	CURRENT	1998-02-16	Dissolved 2014-04-08
Gregory Robert John Davis	AULNEY LIMITED	Director	2010-03-26	CURRENT	2010-03-26	Dissolved 2016-04-26
Gregory Robert John Davis	ALPHA DEVELOPMENT CHELSEA LIMITED	Director	2010-01-25	CURRENT	2002-07-02	Dissolved 2017-04-27
Gregory Robert John Davis	R E D I (UK) LIMITED	Director	2010-01-21	CURRENT	2002-04-30	Dissolved 2013-08-13
Gregory Robert John Davis	AD UNGUEM (UK) LIMITED	Director	2010-01-08	CURRENT	2010-01-08	Dissolved 2016-12-27
Gregory Robert John Davis	FAUCON HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2003-08-01	Dissolved 2014-05-06
Gregory Robert John Davis	INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2013-12-24
Gregory Robert John Davis	PLG DIRECTOR SERVICES LTD	Director	2009-03-31	CURRENT	2007-07-20	Dissolved 2015-12-22
Gregory Robert John Davis	CASTRA TRADING LIMITED	Director	2009-03-28	CURRENT	2009-03-28	Dissolved 2016-04-26
Gregory Robert John Davis	VALANTE LTD	Director	2009-01-02	CURRENT	2007-07-26	Dissolved 2014-07-15
Gregory Robert John Davis	FRONTIER GLOBAL LIMITED	Director	2008-12-29	CURRENT	2008-12-29	Dissolved 2013-11-26
Gregory Robert John Davis	AVRORA CAPITAL LTD	Director	2008-09-22	CURRENT	2001-01-25	Dissolved 2014-09-30
Gregory Robert John Davis	EVOLIS SERVICES LTD	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2017-11-14
Gregory Robert John Davis	RAINBOW TROUT LIMITED	Director	2008-01-01	CURRENT	2001-04-03	Dissolved 2014-05-06
Gregory Robert John Davis	FORMENTA LIMITED	Director	2007-12-17	CURRENT	1995-11-24	Converted / Closed
Gregory Robert John Davis	INTERSUEZ ENVIRONMENT PLC	Director	2007-12-11	CURRENT	2007-12-11	Dissolved 2014-10-21
Gregory Robert John Davis	SLONEY SERVICES LIMITED	Director	2007-09-26	CURRENT	2007-09-26	Dissolved 2015-05-05
Gregory Robert John Davis	LIGHTWAY INVESTMENTS LIMITED	Director	2007-04-19	CURRENT	1985-09-20	Dissolved 2013-08-22
Gregory Robert John Davis	IBF VENTURES LIMITED	Director	2007-03-15	CURRENT	2004-01-13	Dissolved 2017-02-21
Gregory Robert John Davis	BELDENE LIMITED	Director	2003-07-30	CURRENT	2003-06-20	Dissolved 2013-08-02
Gregory Robert John Davis	COPAP HOLDINGS (UK) LIMITED	Director	2002-11-01	CURRENT	1997-07-22	Dissolved 2015-06-30