DEVONSHIRE PUBLISHING LIMITED

DEVONSHIRE PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEVONSHIRE PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05397878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVONSHIRE PUBLISHING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DEVONSHIRE PUBLISHING LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVONSHIRE PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DEVONSHIRE PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Devonshire Group Services Limited as a person with significant control on May 30, 2022

    2 pagesPSC05

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022

    1 pagesAD01

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    11 pagesAA

    Appointment of Mrs Maureen Bernadette Penfold as a director on Jul 01, 2018

    2 pagesAP01

    Termination of appointment of Nicholas St John Brooks as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Mar 18, 2018 with updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2016

    13 pagesAA

    Termination of appointment of Michael John Snyder as a director on Mar 31, 2016

    1 pagesTM01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 20,000
    SH01

    Full accounts made up to Apr 30, 2015

    13 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 20,000
    SH01

    Appointment of Mr Nicholas St John Brooks as a director on Feb 24, 2015

    2 pagesAP01

    Termination of appointment of Steven Neal as a director on Feb 24, 2015

    1 pagesTM01

    Who are the officers of DEVONSHIRE PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIXON, Ian
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Secretary
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    British62880150002
    PENFOLD, Maureen Bernadette
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    United KingdomBritishChartered Accountant142692160001
    TWUM-AMPOFO, Mark Kofi
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    United KingdomBritishChartered Accountant150322340001
    GILBERT, Leanne
    24 Grove Vale
    BR7 5DS Chislehurst
    Kent
    Secretary
    24 Grove Vale
    BR7 5DS Chislehurst
    Kent
    British103981500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BROOKS, Nicholas St John
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Director
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    United KingdomBritishChartered Accountant6414970001
    NEAL, Steven
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Director
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    United KingdomBritishChartered Accountant35558600003
    SNYDER, Michael John, Sir
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    EnglandBritishChartered Accountant2860520004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of DEVONSHIRE PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05398914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0