DEVONSHIRE POINT GROUP LIMITED

Overview

Company Name	DEVONSHIRE POINT GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08934151
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEVONSHIRE POINT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DEVONSHIRE POINT GROUP LIMITED located?

Registered Office Address	14 Bonhill Street EC2A 4BX London
Undeliverable Registered Office Address	No

What are the latest accounts for DEVONSHIRE POINT GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Jan 01, 2017

What is the status of the latest confirmation statement for DEVONSHIRE POINT GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 11, 2019
Next Confirmation Statement Due	Mar 25, 2019
Next Confirmation Statement Made Up To	Mar 11, 2018
Overdue	Yes

What are the latest filings for DEVONSHIRE POINT GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Liquidators' statement of receipts and payments to Sep 26, 2025

11 pages

LIQ03

Sep 29, 2025

Statement of affairs

7 pages

LIQ02

Aug 07, 2025

Appointment of a voluntary liquidator

3 pages

600

Aug 06, 2025

Removal of liquidator by court order

14 pages

LIQ10

Nov 18, 2024

Liquidators' statement of receipts and payments to Sep 26, 2024

10 pages

LIQ03

Apr 30, 2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

3 pages

AD01

Nov 21, 2023

Liquidators' statement of receipts and payments to Sep 26, 2023

10 pages

LIQ03

Nov 09, 2022

Liquidators' statement of receipts and payments to Sep 26, 2022

10 pages

LIQ03

Nov 09, 2021

Liquidators' statement of receipts and payments to Sep 26, 2021

10 pages

LIQ03

Nov 28, 2020

Liquidators' statement of receipts and payments to Sep 26, 2020

10 pages

LIQ03

Nov 23, 2019

Liquidators' statement of receipts and payments to Sep 26, 2019

11 pages

LIQ03

Sep 06, 2019

Satisfaction of charge 089341510006 in full

1 pages

MR04

Oct 22, 2018

Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 22, 2018

2 pages

AD01

Oct 11, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2018	LRESSP

Oct 11, 2018

Declaration of solvency

5 pages

LIQ01

Apr 30, 2018

legacy

1 pages

SH20

Apr 30, 2018

Statement of capital on Apr 30, 2018

Capital: GBP 1

3 pages

SH19

Apr 30, 2018

legacy

1 pages

CAP-SS

Apr 30, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium 30/04/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 04, 2018

Satisfaction of charge 089341510003 in full

4 pages

MR04

Apr 04, 2018

Satisfaction of charge 089341510004 in full

4 pages

MR04

Apr 04, 2018

Satisfaction of charge 089341510005 in full

4 pages

MR04

Mar 21, 2018

Confirmation statement made on Mar 11, 2018 with updates

6 pages

CS01

Mar 21, 2018

Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 20 Balderton Street London W1K 6TL on Mar 21, 2018

1 pages

AD01

View All Filings

Who are the officers of DEVONSHIRE POINT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Manish Mansukhlal Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	England	British	1970-7	163227370001
JONES, Gareth Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	England	British	1973-11	121225470001
GOULDING, Ian Don Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	Oct 29, 2014	Sep 27, 2017	Director	Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	England	British	1964-1	39828490044
KAPLAN, Jonathan 7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Mar 24, 2014	Oct 22, 2014	Director	7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Usa	American	1971-7	186224480001
PALMER, Brad Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	Oct 22, 2014	Sep 27, 2017	Director	Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	England	British	1970-12	192021480001
PURTILL, Michael Edward Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	Oct 29, 2014	Sep 27, 2017	Director	Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	England	Irish	1951-5	7856280001
RAMANATHAN, Ranesh John Hancock Tower, 200 Clarendon Street 02166 Boston C/O Sankaty Advisors, Llc Ma Usa	Mar 11, 2014	Oct 22, 2014	Director	John Hancock Tower, 200 Clarendon Street 02166 Boston C/O Sankaty Advisors, Llc Ma Usa	Usa	American	1972-7	167571920001
TAYLOR, Hugh Matthew Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	Oct 22, 2014	Sep 27, 2017	Director	Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	United Kingdom	British	1965-3	127621330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE POINT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Delta Portfolio Property Llp

Oct 13, 2017

Balderton Street

W1K 6TL London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England & Wales
Registration Number	Oc418530

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.

Devonshire Point Investment S.A.R.L

Mar 11, 2017

Rue Lou Hemmer

L-1748 Findel

Luxembourg

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B185413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DEVONSHIRE POINT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2018	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams 4th Floor Allan House 10 John Princes Street W1G 0AH London	practitioner	4th Floor Allan House 10 John Princes Street W1G 0AH London	Sep 27, 2018	Jul 28, 2025
Lloyd Edward Hinton 14 Bonhill Street EC2A 4BX London	practitioner	14 Bonhill Street EC2A 4BX London	Jul 28, 2025

View Detailed Information on Insolvency Cases

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.
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