DEVLUX (MILL) LIMITED

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

    Company NameDEVLUX (MILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11463474
    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 DEVLUX (MILL) LIMITED?

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

    Where is DEVLUX (MILL) LIMITED located?

    Registered Office Address
    1st Floor Cloister House Riverside
    New Bailey Street
    M3 5FS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for DEVLUX (MILL) 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Lopian Gross Barnett 6th Floor Cardinal House Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on Mar 06, 2019

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 13, 2018

    Statement of capital on Jul 13, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of DEVLUX (MILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINTISH, Antony Harris
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    Director
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    EnglandBritish185517770001
    RUSSELL, Oliver James
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    Director
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    EnglandBritish248402100001

    Who are the persons with significant control of DEVLUX (MILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Harris Kintish
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    Jul 13, 2018
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Oliver James Russell
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    Jul 13, 2018
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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