Introduction
Watch Company
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: 31/12Up 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,
Previous Addresses
Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England
From: 3 October 2017To: 19 October 2018
Devonshire House 7th Floor Mayfair Place London W1J 8AJ
From: 21 February 2014To: 3 October 2017
Timeline
36 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Funding Round
Apr 14
Capital Allotment Shares
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 16
Capital Statement Capital Company With D...
Share Issue
Jul 16
Capital Alter Shares Consolidation
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Capital Update
Apr 18
Capital Statement Capital Company With D...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
6
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GUDKA, Manish Mansukhlal
ActiveBalderton Street, LondonW1K 6TL
Born July 1970
Director
Appointed 27 Sept 2017
GUDKA, Manish Mansukhlal
Balderton Street, LondonW1K 6TL
Born July 1970
Director
27 Sept 2017
Active
JONES, Gareth
ActiveBalderton Street, LondonW1K 6TL
Born November 1973
Director
Appointed 27 Sept 2017
JONES, Gareth
Balderton Street, LondonW1K 6TL
Born November 1973
Director
27 Sept 2017
Active
GOULDING, Ian Don
ResignedBruntcliffe Road, LeedsLS27 0RY
Born January 1964
Director
Appointed 29 Oct 2014
Resigned 27 Sept 2017
GOULDING, Ian Don
Bruntcliffe Road, LeedsLS27 0RY
Born January 1964
Director
29 Oct 2014
Resigned 27 Sept 2017
Resigned
KAPLAN, Jonathan
Resigned7th Floor, LondonW1J 8AJ
Born July 1991
Director
Appointed 24 Mar 2014
Resigned 22 Oct 2014
KAPLAN, Jonathan
7th Floor, LondonW1J 8AJ
Born July 1991
Director
24 Mar 2014
Resigned 22 Oct 2014
Resigned
PALMER, Brad
Resigned7th Floor, LondonW1J 8AJ
Born December 1970
Director
Appointed 22 Oct 2014
Resigned 27 Sept 2017
PALMER, Brad
7th Floor, LondonW1J 8AJ
Born December 1970
Director
22 Oct 2014
Resigned 27 Sept 2017
Resigned
PURTILL, Michael Edward
ResignedBruntcliffe Road, LeedsLS27 0RY
Born May 1951
Director
Appointed 29 Oct 2014
Resigned 27 Sept 2017
PURTILL, Michael Edward
Bruntcliffe Road, LeedsLS27 0RY
Born May 1951
Director
29 Oct 2014
Resigned 27 Sept 2017
Resigned
RAMANATHAN, Ranesh
ResignedJohn Hancock Tower, 200 Clarendon Street, Boston02166
Born July 1972
Director
Appointed 21 Feb 2014
Resigned 22 Oct 2014
RAMANATHAN, Ranesh
John Hancock Tower, 200 Clarendon Street, Boston02166
Born July 1972
Director
21 Feb 2014
Resigned 22 Oct 2014
Resigned
TAYLOR, Hugh Matthew
Resigned7th Floor, LondonW1J 8AJ
Born March 1965
Director
Appointed 22 Oct 2014
Resigned 27 Sept 2017
TAYLOR, Hugh Matthew
7th Floor, LondonW1J 8AJ
Born March 1965
Director
22 Oct 2014
Resigned 27 Sept 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rue Lou Hemmer, FindelL-1748
Nature of Control
Significant influence or control as firm
Notified 21 Feb 2017
Devonshire Point Investment S.A.R.L
Rue Lou Hemmer, FindelL-1748
Significant influence or control as firm
21 Feb 2017
Active
Mayfair Place, LondonW1J 8AJ
Nature of Control
Significant influence or control as firm
Notified 21 Feb 2017
Devonshire Point Group Limited
Mayfair Place, LondonW1J 8AJ
Significant influence or control as firm
21 Feb 2017
Active
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
12 March 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 March 2020
No document
Liquidation Voluntary Members Return Of Final Meeting
12 December 2019
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
12 December 2019
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 November 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 November 2019
No document
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 September 2019
No document
Change Registered Office Address Company With Date Old Address New Address
19 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2018
No document
Liquidation Voluntary Appointment Of Liquidator
15 October 2018
600600
Liquidation Voluntary Appointment Of Liquidator
600600
15 October 2018
No document
Liquidation Voluntary Declaration Of Solvency
15 October 2018
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
15 October 2018
No document
Resolution
15 October 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 October 2018
No document
Legacy
30 April 2018
SH20SH20
Legacy
SH20SH20
30 April 2018
No document
Capital Statement Capital Company With Date Currency Figure
30 April 2018
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 April 2018
No document
Legacy
30 April 2018
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 April 2018
No document
Resolution
30 April 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 April 2018
No document
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
4 April 2018
No document
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
4 April 2018
No document
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 March 2018
No document
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
No document
Mortgage Satisfy Charge Full
5 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
5 October 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2017
No document
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 October 2017
No document
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
No document
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
No document
Change Registered Office Address Company With Date Old Address New Address
3 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2017
No document
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 October 2017
No document
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
No document
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
No document
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 April 2017
No document
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2017
No document
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 August 2016
No document
Capital Allotment Shares
3 August 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 August 2016
No document
Capital Alter Shares Consolidation
20 July 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
20 July 2016
No document
Resolution
19 July 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2016
No document
Resolution
19 July 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2016
No document
Legacy
13 July 2016
SH20SH20
Legacy
SH20SH20
13 July 2016
No document
Capital Statement Capital Company With Date Currency Figure
13 July 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 July 2016
No document
Legacy
13 July 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
13 July 2016
No document
Resolution
13 July 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 July 2016
No document
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 April 2016
No document
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 April 2016
No document
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 April 2016
No document
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 April 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 March 2016
No document
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 May 2015
No document
Change Account Reference Date Company Current Extended
11 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2015
No document
Change Account Reference Date Company Previous Shortened
26 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2014
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2014
No document
Appoint Person Director Company With Name Date
31 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 October 2014
No document
Appoint Person Director Company With Name Date
31 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 October 2014
No document
Termination Director Company With Name Termination Date
23 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2014
No document
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 October 2014
No document
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2014
No document
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 October 2014
No document
Mortgage Create With Deed With Charge Number
3 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
3 June 2014
No document
Mortgage Create With Deed With Charge Number
29 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
29 May 2014
No document
Mortgage Create With Deed With Charge Number
29 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
29 May 2014
No document
Resolution
22 May 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 2014
No document
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 April 2014
No document
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
25 March 2014
No document
Certificate Change Of Name Company
26 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2014
No document
Incorporation Company
21 February 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 February 2014
No document