DEVICE DELIVERIES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDEVICE DELIVERIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC397675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DEVICE DELIVERIES LLP located?

    Registered Office Address
    Stanley Davis Group Ltd Ground Floor
    1 George Yard
    EC3V 9DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVICE DELIVERIES LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2017
    Next Accounts Due OnJan 05, 2018
    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for DEVICE DELIVERIES LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on Feb 15, 2017

    1 pagesLLAD01

    Termination of appointment of George Watson as a member on Dec 31, 2016

    1 pagesLLTM01

    Termination of appointment of Gary Tennant as a member on Dec 31, 2016

    1 pagesLLTM01

    Appointment of Capital Company Services Ltd as a member on Apr 06, 2016

    2 pagesLLAP02

    Termination of appointment of Stephen William Jones as a member on Dec 31, 2016

    1 pagesLLTM01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Termination of appointment of Cristian Toma as a member on Apr 21, 2016

    1 pagesLLTM01

    Termination of appointment of Dominic Douglas as a member on Dec 27, 2015

    1 pagesLLTM01

    Appointment of Mr George Watson as a member on Apr 11, 2016

    2 pagesLLAP01

    Appointment of Mr Stephen William Jones as a member on Apr 11, 2016

    2 pagesLLAP01

    Appointment of Mr Cristian Toma as a member on Apr 11, 2016

    2 pagesLLAP01

    Annual return made up to Jan 21, 2016

    3 pagesLLAR01

    Termination of appointment of James Turner as a member on Dec 31, 2015

    1 pagesLLTM01

    Termination of appointment of Joseph Rae as a member on Oct 31, 2015

    1 pagesLLTM01

    Appointment of Mr Dominic Douglas as a member on Oct 05, 2015

    2 pagesLLAP01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Apr 05, 2015

    1 pagesLLAA01

    Termination of appointment of Brian Hoey as a member on Apr 16, 2015

    1 pagesLLTM01

    Appointment of Mr James Turner as a member on Jul 13, 2015

    2 pagesLLAP01

    Termination of appointment of Sdg Secretaries Limited as a member on Feb 16, 2015

    1 pagesLLTM01

    Appointment of Mr Joseph Rae as a member on Feb 16, 2015

    2 pagesLLAP01

    Appointment of Mr Brian Hoey as a member on Feb 16, 2015

    2 pagesLLAP01

    Who are the officers of DEVICE DELIVERIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL COMPANY SERVICES LTD
    Chalton Street
    NW1 1JD London
    41
    England
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    England
    Identification TypeEuropean Economic Area
    Registration Number02882884
    204462390001
    DOUGLAS, Dominic
    Hillside Crescent
    ML3 6TJ Hamilton
    90
    Lanarkshire
    Scotland
    LLP Designated Member
    Hillside Crescent
    ML3 6TJ Hamilton
    90
    Lanarkshire
    Scotland
    United Kingdom202356320001
    HOEY, Brian
    Loretto Street
    G33 3BU Glasgow
    112
    United Kingdom
    LLP Designated Member
    Loretto Street
    G33 3BU Glasgow
    112
    United Kingdom
    United Kingdom195292130001
    JONES, Stephen William
    Beech Park
    West Derby
    L12 1LP Liverpool
    5
    England
    LLP Designated Member
    Beech Park
    West Derby
    L12 1LP Liverpool
    5
    England
    United Kingdom126799540001
    RAE, Joseph
    Tarquair Drive
    G52 2TB Glasgow
    31
    United Kingdom
    LLP Designated Member
    Tarquair Drive
    G52 2TB Glasgow
    31
    United Kingdom
    United Kingdom195292160001
    TENNANT, Gary
    Burte Court
    ML3 3GB Bellshill
    105
    United Kingdom
    LLP Designated Member
    Burte Court
    ML3 3GB Bellshill
    105
    United Kingdom
    United Kingdom195292120001
    TOMA, Cristian
    Ivy Road
    NW2 6XJ London
    132
    England
    LLP Designated Member
    Ivy Road
    NW2 6XJ London
    132
    England
    United Kingdom207594060001
    TURNER, James
    Galloway Street
    G21 3SZ Glasgow
    Flat 0/1,74
    Scotland
    LLP Designated Member
    Galloway Street
    G21 3SZ Glasgow
    Flat 0/1,74
    Scotland
    Scotland200067300001
    WATSON, George
    Highland Drive
    FK5 4RT Larbert
    14
    Stirlingshire
    Scotland
    LLP Designated Member
    Highland Drive
    FK5 4RT Larbert
    14
    Stirlingshire
    Scotland
    United Kingdom207598630001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number12345678
    184595910001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267467
    182521280001

    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