Dissolved
Dissolved 2017-02-07
Company Information for DEVCAP LIMITED
REGENT STREET, LONDON, W1B,
|
Company Registration Number
05921029
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | |
---|---|
DEVCAP LIMITED | |
Legal Registered Office | |
REGENT STREET LONDON | |
Company Number | 05921029 | |
---|---|---|
Date formed | 2006-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB391891260 |
Last Datalog update: | 2017-08-16 02:37:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEVCAP ADVISORS PRIVATE LIMITED | 703 A WING CHEMBUR HEIGHTS SINDHI SOCIETY CHEMBUR EAST MUMBAI Maharashtra 400071 | ACTIVE | Company formed on the 2010-07-20 | |
DEVCAP ADVISERS LIMITED | 10 BLOSSOM CLOSE SOUTH CROYDON CR2 7EZ | Active | Company formed on the 2021-06-22 | |
DevCap Advisory Partners Corp. | 586 - 329 Howe St Unit 93 Vancouver British Columbia V6C 3N2 | Active | Company formed on the 2022-09-29 | |
DEVCAP CORPORATION | 980 N FEDERAL HWY BOCA RATON FL 33432 | Inactive | Company formed on the 1997-03-19 | |
DEVCAP ESTATES LIMITED | 105 WIGMORE STREET LONDON W1U 1QY | Active - Proposal to Strike off | Company formed on the 2006-04-27 | |
DEVCAP GLOBAL, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2003-12-31 | |
Devcap International, Inc. | Delaware | Unknown | ||
Devcap International, L.P. | Delaware | Unknown | ||
DEVCAP INTERNATIONAL INC | California | Unknown | ||
DEVCAP INTERNATIONAL LP | California | Unknown | ||
DEVCAP INVESTMENT CORPORATION | 8144 SW 86TH TERRACE MIAMI FL 33143 | Inactive | Company formed on the 1984-03-19 | |
DevCap Joint Ventures LLC | 332 S. Michigan Ave STE 1032-528 Chicago IL 60604 | Active | Company formed on the 2021-05-21 | |
DEVCAP LIMITED | AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST NORTHERN IRELAND BT9 5FL | Active | Company formed on the 2021-07-02 | |
DEVCAP OFFICE PROPERTIES, INC. | **RESIGNED 05/21/86** MIAMI FL 33176 | Inactive | Company formed on the 1985-01-11 | |
DEVCAP PARTNERSHIP 1 | 18 BUCKINGHAM GATE LONDON SW1E 6LB | Active | Company formed on the 2006-09-28 | |
DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED | 18 BUCKINGHAM GATE LONDON SW1E 6LB | Dissolved | Company formed on the 2006-09-25 | |
DEVCAP PARTNERSHIP 1 NOMINEE LIMITED | 18 BUCKINGHAM GATE LONDON SW1E 6LB | Dissolved | Company formed on the 2006-09-25 | |
DEVCAP PARTNERSHIP 2 | 7 PORTLAND PLACE LONDON W1B 1PN | Active | Company formed on the 2006-09-27 | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | 50 NEW BOND STREET LONDON W1S 1BJ | Dissolved | Company formed on the 2006-09-22 | |
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | 50 NEW BOND STREET LONDON W1S 1BJ | Dissolved | Company formed on the 2006-09-22 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA LENTHALL |
||
INANC KIRGIZ |
||
SANJAY LAL |
||
NIGEL HOWARD POPE |
||
NICHOLAS PAUL SINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARWA FAISAL SALEH ALMASKATI |
Director | ||
JOANNE CLAIRE HOOK |
Company Secretary | ||
ALISTAIR PETER MCGILL |
Director | ||
MEERA PARMAR |
Company Secretary | ||
SHABIR AHMED RANDEREE |
Director | ||
ROSS JEFFREY HOWARD |
Director | ||
IQBAL GULAMHUSEIN MAMDANI |
Director | ||
MICHAEL IAIN RUSSELL |
Director | ||
MICHAEL IAIN RUSSELL |
Company Secretary | ||
SIMON DAVID RINGER |
Director | ||
PAUL ARNOTT LUDLOW |
Director | ||
HUW TIMOTHY DOWNEY |
Company Secretary | ||
NICHOLAS RICHARD CUMMINGS |
Director | ||
JOHN ANTHONY BRIAN KELLY |
Director | ||
NICHOLAS GUILLAUME TAYLOR |
Company Secretary | ||
JULIE ANNETTE GREEN |
Director | ||
SIMON DAVID RINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARICK MANAGEMENT LTD | Director | 2017-12-12 | CURRENT | 2012-05-10 | Active | |
GB HOTELS LONDON LIMITED | Director | 2016-01-18 | CURRENT | 2014-09-24 | Dissolved 2016-08-09 | |
MPS CONSULTANTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-18 | Active | |
CPPI BRIDGEWATER PLACE MIDCO LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
MARICK CAPITAL TRUSTEES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MARICK REAL ESTATE LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2014-01-20 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
SPACE BUSINESS CENTRES NOMINEE LIMITED | Director | 2013-08-28 | CURRENT | 2007-02-28 | Dissolved 2017-06-06 | |
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
DRIFFIELD CATTLE MARKET COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 1921-02-16 | In Administration/Administrative Receiver | |
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2003-05-14 | Active | |
EURO INDUSTRIAL (GP) LIMITED | Director | 2013-06-18 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2013-06-18 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2013-06-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
DEVCAP PARTNERSHIP LIMITED | Director | 2013-06-17 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2013-06-17 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
MARICK (RAINTON BRIDGE) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK (BEAM REACH) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK HERITAGE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-07-07 | |
MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BIBLICA EUROPE MINISTRIES TRUST | Director | 2011-12-12 | CURRENT | 1963-03-13 | Active | |
EASTER INVESTMENTS ONE LIMITED | Director | 2011-06-28 | CURRENT | 1997-12-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2005-11-04 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-10-22 | |
EASTER PROPERTIES (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-07 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (BOLTON) LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-03 | Dissolved 2014-12-08 | |
EASTER INVESTMENTS THREE LIMITED | Director | 2011-06-28 | CURRENT | 2003-02-12 | Dissolved 2013-12-10 | |
EASTER PROPERTIES (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-04-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-04 | Dissolved 2014-12-12 | |
EASTER PROJECTS LIMITED | Director | 2011-06-28 | CURRENT | 1993-02-05 | Dissolved 2014-04-17 | |
EASTER DEVELOPMENTS (COLCHESTER) LIMITED | Director | 2011-06-28 | CURRENT | 2007-01-04 | Dissolved 2013-10-29 | |
EASTER INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 1995-05-19 | Dissolved 2013-08-27 | |
EASTER GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2002-03-12 | Dissolved 2013-12-10 | |
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-11-26 | |
EASTER DEVELOPMENT GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-29 | Dissolved 2015-02-20 | |
EASTER INVESTMENTS TWO LIMITED | Director | 2011-06-28 | CURRENT | 1998-11-04 | Dissolved 2013-12-06 | |
EASTER DEVELOPMENTS (EDP) LIMITED | Director | 2011-06-28 | CURRENT | 2006-03-14 | Dissolved 2014-03-02 | |
EASTER PROPERTIES (NELSON WAY) LIMITED | Director | 2011-06-28 | CURRENT | 2003-09-26 | Dissolved 2014-04-17 | |
EASTER OPERA LIMITED | Director | 2011-06-28 | CURRENT | 2007-09-06 | Dissolved 2013-08-27 | |
EASTER PROPERTIES (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-16 | Dissolved 2013-09-24 | |
EASTER DEVELOPMENTS (NORTH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-08-27 | |
EASTER PORTFOLIOS LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-02 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS (DEESIDE) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-19 | Dissolved 2013-12-10 | |
EASTER PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED | Director | 2011-06-28 | CURRENT | 2006-08-15 | Dissolved 2014-04-17 | |
EASTER INVESTMENTS (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2005-01-12 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (FAREHAM) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-26 | Dissolved 2013-09-03 | |
EASTER INVESTMENTS (ESTART) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2014-12-19 | |
EASTERIOR PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED | Director | 2011-06-28 | CURRENT | 2005-02-02 | Dissolved 2013-08-20 | |
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-21 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS FOUR LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-08 | Dissolved 2015-03-17 | |
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-10-12 | Dissolved 2015-06-19 | |
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-05 | Dissolved 2015-12-18 | |
EASTER MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2015-12-18 | |
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2017-03-21 | |
EASTER DEVELOPMENTS (HAYDOCK) LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-23 | Dissolved 2017-09-08 | |
EASTER DEVELOPMENTS (RAINHAM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-02 | Dissolved 2017-04-18 | |
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-17 | Dissolved 2016-10-18 | |
EASTER INVESTMENTS (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2005-12-12 | In Administration | |
EASTER HOLDINGS LIMITED | Director | 2011-03-10 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
WILLOWDENE CONSULTANCY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-09-06 | |
MARICK REAL ESTATE LTD | Director | 2017-12-12 | CURRENT | 2014-03-05 | Active | |
GB HOTELS LONDON LIMITED | Director | 2016-01-18 | CURRENT | 2014-09-24 | Dissolved 2016-08-09 | |
CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-18 | Active | |
CPPI BRIDGEWATER PLACE MIDCO LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
MARICK CAPITAL TRUSTEES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT GENERAL PARTNER 2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT NOMINEE 1 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT NOMINEE 2 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT GENERAL PARTNER LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-05 | |
ALDERSHOT CENTRE FOR HEALTH NOMINEE 1 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2013-11-05 | |
ALDERSHOT CENTRE FOR HEALTH NOMINEE 2 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2013-11-05 | |
ACH GENERAL PARTNER 2 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2013-11-05 | |
ACH GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-11-05 | |
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-11-20 | CURRENT | 2006-07-25 | Dissolved 2014-03-10 | |
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2007-04-25 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2013-11-05 | |
SPACE BUSINESS CENTRES NOMINEE LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2017-06-06 | |
DEVCAP PARTNERSHIP LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2006-01-20 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2005-10-10 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2005-10-10 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2005-07-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2005-06-17 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
EURO INDUSTRIAL (GP) LIMITED | Director | 2004-07-20 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2003-09-24 | CURRENT | 2003-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 42500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 31/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 31/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 24/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O MARICK CAPITAL LTD 7 HANOVER SQUARE LONDON W1S 1HQ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 31/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 7 HANOVER SQUARE LONDON W1S 1HQ | |
AP01 | DIRECTOR APPOINTED MR INANC KIRGIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARWA ALMASKATI | |
AP03 | SECRETARY APPOINTED NICOLA LENTHALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOOK | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 18/12/2012 | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 23/01/2012 | |
AP03 | SECRETARY APPOINTED MISS JOANNE CLAIRE HOOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR | |
AP01 | DIRECTOR APPOINTED MRS MARWA FAISAL SALEH ALMASKATI | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABIR RANDEREE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY LAL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED RANDEREE / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IQBAL MAMDANI | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL | |
288a | DIRECTOR APPOINTED ROSS JEFFREY HOWARD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MEERA PARMAR | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL RUSSELL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON RINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | PURCHASE CONTRACT 05/04/07 | |
169 | £ IC 92500/42500 04/05/07 £ SR 5000000@.01=50000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/05/07--------- £ SI 4250000@.01=42500 £ IC 50000/92500 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSITS | Outstanding | EUROHYPO AG LONDON BRANCH |
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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 DEVCAP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as DEVCAP LIMITED are:
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