Dissolved
Dissolved 2016-05-24
Free data on 57M+ companies
Home > England & Wales Companies > DEVICE INVESTMENTS LIMITED
Company Information for DEVICE INVESTMENTS LIMITED
WEBBER STREET, LONDON, SE1,
|
Company Registration Number
 04473726 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Device Investments Ltd
DEVICE INVESTMENTS LIMITED was founded on 2002-06-29 and had its registered office in Webber Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEVICE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| WEBBER STREET LONDON | |
Filing Information
| Company Number | 04473726 | |
|---|---|---|
| Date formed | 2002-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 07:53:30 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of DEVICE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS HENRY THOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
IAN TAYLOR |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IFC INTERNATIONAL FINANCE CORPORATION LIMITED | Director | 2013-09-27 | CURRENT | 1986-03-04 | Dissolved 2017-06-06 | |
| SHAWS SECRETARIES LIMITED | Director | 2013-09-27 | CURRENT | 1988-02-16 | Dissolved 2017-07-18 | |
| TIMWOOD IMPEX LTD | Director | 2013-09-17 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
| FRESTON SERVICES LIMITED | Director | 2013-05-02 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
| GOLDING LTD | Director | 2013-01-04 | CURRENT | 2006-09-01 | Dissolved 2016-03-01 | |
| GREI.S., LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-07-14 | |
| FARGELET LTD. | Director | 2012-08-30 | CURRENT | 2009-04-09 | Dissolved 2016-01-19 | |
| CARISMA HOLDING LTD. | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-07-05 | |
| HDN CONSULTING LTD | Director | 2012-06-15 | CURRENT | 2009-08-20 | Dissolved 2016-04-05 | |
| LUCO UK LIMITED | Director | 2012-05-29 | CURRENT | 2008-02-13 | Dissolved 2015-01-13 | |
| CHARTERHOUSE MARINE LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
| EXTON SYSTEMS LTD. | Director | 2011-11-16 | CURRENT | 2010-04-13 | Dissolved 2017-03-28 | |
| NOBEL OIL (UK) LTD | Director | 2011-09-15 | CURRENT | 2007-01-11 | Active | |
| SILVER SECRETARIES LIMITED | Director | 2011-09-09 | CURRENT | 2002-02-19 | Active | |
| INTERLAB LIMITED | Director | 2011-08-30 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
| SILVER NOMINEES LIMITED | Director | 2011-07-29 | CURRENT | 2002-02-19 | Active | |
| MAYFAIR ENERGY GROUP HOLDINGS PLC | Director | 2011-07-26 | CURRENT | 2006-01-16 | Dissolved 2013-12-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 11/04/2016 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DEVICE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
| Proposal to Strike Off | 2012-07-03 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against DEVICE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEVICE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 7,006 |
| Creditors Due Within One Year | 2012-06-30 | £ 7,006 |
| Creditors Due Within One Year | 2011-06-30 | £ 3,705 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 DEVICE INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 1,861 |
| Cash Bank In Hand | 2012-06-30 | £ 7,936 |
| Cash Bank In Hand | 2012-06-30 | £ 7,936 |
| Cash Bank In Hand | 2011-06-30 | £ 4,555 |
| Shareholder Funds | 2013-06-30 | £ 0 |
| Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEVICE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVICE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for DEVICE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DEVICE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVICE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DEVICE INVESTMENTS LIMITED | Event Date | 2013-10-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DEVICE INVESTMENTS LIMITED | Event Date | 2012-07-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DEVICE INVESTMENTS LIMITED | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVICE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEVICE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1