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 |
Company Name | |
---|---|
DEVON TRADING AND FINANCE LIMITED | |
Legal Registered Office | |
7TH FLOOR, 50 BROADWAY LONDON SW1H 0DB Other companies in W1K | |
Company Number | 03158564 | |
---|---|---|
Company ID Number | 03158564 | |
Date formed | 1996-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 23:31:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
ACCOMPLISH CORPORATE SERVICES LIMITED |
||
GREGORY ROBERT JOHN DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHFORD SECRETARIES LIMITED |
Company Secretary | ||
HEATHBROOKE DIRECTORS LIMITED |
Director | ||
BRISTLEKARN LIMITED |
Company Secretary | ||
ANNAN LIMITED |
Director | ||
BLUEBROOK INC |
Director | ||
CARAGH ANNTOINETTE COULDRIDGE |
Director | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
SIMON PETER ELMONT |
Director | ||
MATTHEW SCOTT GEORGE |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
ANGELA JANE WEIR |
Director | ||
SIMON PETER ELMONT |
Director | ||
JAMES WILLIAM GRASSICK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERCASTLE REAL ESTATE LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2000-12-18 | Dissolved 2014-04-15 | |
RIVERCASTLE (LONDON) LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-15 | |
RIVERCASTLE LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2000-12-06 | Dissolved 2014-08-22 | |
SLONEY SERVICES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
LEWIS & CLIFFORD TRADING & CONSULTING LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2006-06-19 | Dissolved 2014-06-24 | |
WILSHIRE PARTNERS LIMITED | Director | 2015-01-30 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
TECHNOTRADE HOLDING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
ADVANCED CAPITAL UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
ETRUGEN THERAPEUTICS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
TIZIANA OLD CO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
DPR RE AM LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
BLUE-TRONICS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2017-04-18 | |
SOVEREIGN CORPORATE LIMITED | Director | 2014-01-14 | CURRENT | 2012-11-02 | Active | |
DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
METINVEST INVESTMENTS LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
METINVEST CAPITAL UK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
UPPSBRIDGE LIMITED | Director | 2013-11-20 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2013-09-19 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
LEMTRANS FINANCE PLC | Director | 2013-07-19 | CURRENT | 2013-04-25 | Dissolved 2015-12-25 | |
MEGAN HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
ONELAKE INVESTMENT LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-01-20 | |
CONFIDENTIA TRUSTEES COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2012-05-30 | Dissolved 2017-01-03 | |
COLINA SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2007-03-27 | Dissolved 2016-07-05 | |
LONDON DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 1998-01-20 | Dissolved 2016-07-05 | |
AQUAFLITE LIMITED | Director | 2012-11-30 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
CHARLMERS LIMITED | Director | 2012-11-30 | CURRENT | 2000-02-28 | Dissolved 2016-09-13 | |
ZARRIN SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 | |
HARBIN PROPERTIES LIMITED | Director | 2012-11-30 | CURRENT | 2011-07-12 | Dissolved 2017-09-12 | |
ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
ENERGY POWER CONTROL SYSTEMS LIMITED | Director | 2010-10-21 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
LUGANO SPORTS ADVISORS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2014-12-09 | |
ROPAPER LTD | Director | 2010-04-30 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
SETTRINGTON LIMITED | Director | 2010-04-30 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
RYPHOR LIMITED | Director | 2010-04-30 | CURRENT | 2006-03-30 | Dissolved 2017-01-03 | |
SLADEDALE LIMITED | Director | 2010-04-30 | CURRENT | 2004-10-28 | Converted / Closed | |
SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
AULNEY LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-04-26 | |
ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
VALANTE LTD | Director | 2009-01-02 | CURRENT | 2007-07-26 | Dissolved 2014-07-15 | |
FRONTIER GLOBAL LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2013-11-26 | |
AVRORA CAPITAL LTD | Director | 2008-09-22 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
EVOLIS SERVICES LTD | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
RAINBOW TROUT LIMITED | Director | 2008-01-01 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
FORMENTA LIMITED | Director | 2007-12-17 | CURRENT | 1995-11-24 | Converted / Closed | |
INTERSUEZ ENVIRONMENT PLC | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
SLONEY SERVICES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
LIGHTWAY INVESTMENTS LIMITED | Director | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
IBF VENTURES LIMITED | Director | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
BELDENE LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
COPAP HOLDINGS (UK) LIMITED | Director | 2002-11-01 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
CH02 | Director's details changed for Accomplish Corporate Services Limited on 2022-10-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-08 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CH02 | Director's details changed for Accomplish Corporate Services Limited on 2016-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street London W1K 1DG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/02/16 FULL LIST | |
AR01 | 14/02/16 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/05/13 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/11/2010 | |
AR01 | 14/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 14/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 14/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/02/08; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 5 BOURLET CLOSE LONDON W1W 7BL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 13/06/02 | |
ELRES | S80A AUTH TO ALLOT SEC 13/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 118 WROTTESLEY ROAD LONDON NW10 5XR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
244 | DELIVERY EXT'D 3 MTH 30/06/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVON TRADING AND FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEVON TRADING AND FINANCE LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |