Background WavePink WaveYellow Wave

DEVONSHIRE POINT LIMITED (08907134)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 27/08/2026
D

DEVONSHIRE POINT LIMITED

DEVONSHIRE POINT LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DEVONSHIRE POINT LIMITED was registered 12 years ago.(SIC: 70100)

Status

dissolved

Active since 12 years ago

Company No

08907134

LTD Company

Age

12 Years

Incorporated 21 February 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 1 January 2017 (9 years ago)
Submitted on 20 April 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 March 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

ROCK BIDCO LIMITED
From: 21 February 2014To: 26 February 2014

Contact

Address

4th Floor Allan House 10 John Princes Street London, W1G 0AH,

Timeline

36 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Mar 14
Funding Round
Apr 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
Jun 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Loan Secured
Nov 14
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
Apr 16
Capital Update
Jul 16
Share Issue
Jul 16
Funding Round
Aug 16
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Loan Secured
Oct 17
Loan Cleared
Oct 17
Loan Secured
Oct 17
Loan Secured
Dec 17
Funding Round
Jan 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Capital Update
Apr 18
Loan Cleared
Sept 19
6
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

JONES, Gareth

Active
Balderton Street, LondonW1K 6TL
Born November 1973
Director
Appointed 27 Sept 2017

TAYLOR, Hugh Matthew

Resigned
7th Floor, LondonW1J 8AJ
Born March 1965
Director
Appointed 22 Oct 2014
Resigned 27 Sept 2017

GUDKA, Manish Mansukhlal

Active
Balderton Street, LondonW1K 6TL
Born July 1970
Director
Appointed 27 Sept 2017

RAMANATHAN, Ranesh

Resigned
John Hancock Tower, 200 Clarendon Street, Boston02166
Born July 1972
Director
Appointed 21 Feb 2014
Resigned 22 Oct 2014

KAPLAN, Jonathan

Resigned
7th Floor, LondonW1J 8AJ
Born July 1991
Director
Appointed 24 Mar 2014
Resigned 22 Oct 2014

PALMER, Brad

Resigned
7th Floor, LondonW1J 8AJ
Born December 1970
Director
Appointed 22 Oct 2014
Resigned 27 Sept 2017

GOULDING, Ian Don

Resigned
Bruntcliffe Road, LeedsLS27 0RY
Born January 1964
Director
Appointed 29 Oct 2014
Resigned 27 Sept 2017

PURTILL, Michael Edward

Resigned
Bruntcliffe Road, LeedsLS27 0RY
Born May 1951
Director
Appointed 29 Oct 2014
Resigned 27 Sept 2017

Persons with significant control

2

Devonshire Point Investment S.A.R.L

Active
Rue Lou Hemmer, FindelL-1748

Nature of Control

Significant influence or control as firm
Notified 21 Feb 2017

Devonshire Point Group Limited

Active
Mayfair Place, LondonW1J 8AJ

Nature of Control

Significant influence or control as firm
Notified 21 Feb 2017

Fundings

Financials

Latest Activities

Filing History

63

Gazette Dissolved Liquidation
12 March 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 December 2019
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 November 2019
LIQ03LIQ03
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
19 October 2018
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
15 October 2018
600600
Liquidation Voluntary Declaration Of Solvency
15 October 2018
LIQ01LIQ01
Resolution
15 October 2018
RESOLUTIONSResolutions
Legacy
30 April 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 April 2018
SH19Statement of Capital
Legacy
30 April 2018
CAP-SSCAP-SS
Resolution
30 April 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Capital Allotment Shares
3 August 2016
SH01Allotment of Shares
Capital Alter Shares Consolidation
20 July 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
19 July 2016
RESOLUTIONSResolutions
Resolution
19 July 2016
RESOLUTIONSResolutions
Legacy
13 July 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 July 2016
SH19Statement of Capital
Legacy
13 July 2016
CAP-SSCAP-SS
Resolution
13 July 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Change Account Reference Date Company Current Extended
11 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 November 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
3 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 May 2014
MR01Registration of a Charge
Resolution
22 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Certificate Change Of Name Company
26 February 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 February 2014
NEWINCIncorporation