DEVERE FOREIGN EXCHANGE LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Devere Foreign Exchange Ltd

DEVERE FOREIGN EXCHANGE LIMITED was founded on 2012-01-13 and has its registered office in Mansfield. The organisation's status is listed as "Active - Proposal to Strike off". Devere Foreign Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DEVERE FOREIGN EXCHANGE LIMITED

OFFICES 4-5 FIRST FLOOR, I2 OAKHAM BUSINESS PARK, MANSFIELD NG18 5FB Other companies in WD3

Filing Information

Company Number		07909163
Company ID Number		07909163
Date formed		2012-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-11 04:11:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVERE FOREIGN EXCHANGE LIMITED

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Companies with same name DEVERE FOREIGN EXCHANGE LIMITED

The following companies were found which have the same name as DEVERE FOREIGN EXCHANGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEVERE FOREIGN EXCHANGE LIMITED	PEMBROKE HOUSE 28-32 UPPER PEMBROKE STREET DUBLIN 2	Dissolved	Company formed on the 2011-05-06

Company Officers of DEVERE FOREIGN EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
ERTAN ABLIZ	Director	2018-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN GEOFFREY WEST	Director	2017-07-10	2018-01-12
NIGEL JAMES GREEN	Director	2016-08-25	2017-07-10
MATTHEW PAUL DEAN	Director	2012-01-13	2016-07-26
JAMES ALEXANDER STANTON	Director	2012-01-13	2016-07-26

More director information

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
2019-06-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2019-04-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-30	DS01	Application to strike the company off the register
2019-02-11	SH19	Statement of capital on 2019-02-11 GBP 81,318.05
2019-02-11	SH20	Statement by Directors
2019-02-11	CAP-SS	Solvency Statement dated 28/01/19
2019-02-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-05-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES GREEN
2018-05-25	PSC07	CESSATION OF DEVERE INVESTMENT ADVISORY (MAURITIUS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-04-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WEST
2018-01-18	AP01	DIRECTOR APPOINTED MR ERTAN ABLIZ
2018-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WEST
2018-01-18	AP01	DIRECTOR APPOINTED MR ERTAN ABLIZ
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES GREEN
2017-07-24	AP01	DIRECTOR APPOINTED KEVIN GEOFFREY WEST
2017-07-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/17 FROM Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 300000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-22	AA01	Current accounting period shortened from 31/01/17 TO 31/12/16
2016-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/16 FROM West Clayton Business Centre Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EX England
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STANTON
2016-09-21	AP01	DIRECTOR APPOINTED NIGEL JAMES GREEN
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STANTON
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN
2016-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STANTON
2016-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN
2016-05-27	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-05-27	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 300000
2016-05-11	SH01	31/01/16 STATEMENT OF CAPITAL GBP 300000
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-08	AR01	21/01/16 FULL LIST
2015-11-06	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 20, 3RD FLOOR EASTCHEAP LONDON EC3M 1EB ENGLAND
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-05	SH01	29/01/15 STATEMENT OF CAPITAL GBP 200000
2015-02-18	AR01	21/01/15 FULL LIST
2015-02-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 38 HARVEY ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3BU
2015-01-22	SH01	06/01/15 STATEMENT OF CAPITAL GBP 200.00
2015-01-14	AR01	13/01/15 FULL LIST
2014-09-22	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16	AR01	13/01/14 FULL LIST
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2014 FROM REGUS BUILDING PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE UNITED KINGDOM
2013-10-11	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-27	AR01	13/01/13 FULL LIST
2013-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER STANTON / 01/04/2012
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM
2012-01-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DEVERE FOREIGN EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEVERE FOREIGN EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEVERE FOREIGN EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

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 DEVERE FOREIGN EXCHANGE LIMITED

Intangible Assets

Patents

We have not found any records of DEVERE FOREIGN EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVERE FOREIGN EXCHANGE LIMITED

Trademarks

We have not found any records of DEVERE FOREIGN EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEVERE FOREIGN EXCHANGE 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 (64999 - Financial intermediation not elsewhere classified) as DEVERE FOREIGN EXCHANGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where DEVERE FOREIGN EXCHANGE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEVERE FOREIGN EXCHANGE 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 DEVERE FOREIGN EXCHANGE 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.

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