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DEVONSHIRE POINT GROUP LIMITED (8934151)

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Introduction

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DEVONSHIRE POINT GROUP LIMITED

DEVONSHIRE POINT GROUP LIMITED is an liquidation 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 GROUP LIMITED was registered 12 years ago.(SIC: 70100)

Status

liquidation

Active since 12 years ago

Company No

08934151

LTD Company

Age

12 Years

Incorporated 11 March 2014

Size

N/A

Accounts

ARD: 31/12

Overdue

7 years overdue

Last Filed

Made up to 1 January 2017 (9 years ago)
Submitted on 20 April 2017 (9 years ago)
Period: 4 January 2016 - 1 January 2017(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2018
Period: 2 January 2017 - 31 December 2017

Confirmation Statement

Overdue

7 years overdue

Last Filed

Made up to 11 March 2018 (8 years ago)
Submitted on 21 March 2018 (8 years ago)

Next Due

Due by 25 March 2019
For period ending 11 March 2019

Contact

Address

14 Bonhill Street London, EC2A 4BX,

Previous Addresses

4th Floor Allan House 10 John Princes Street London W1G 0AH
From: 22 October 2018To: 30 April 2024
20 Balderton Street London W1K 6TL England
From: 21 March 2018To: 22 October 2018
Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England
From: 2 October 2017To: 21 March 2018
Devonshire House 7th Floor Mayfair Place London W1J 8AJ
From: 11 March 2014To: 2 October 2017

Timeline

33 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Mar 14
Funding Round
Apr 14
Loan Secured
May 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Loan Secured
Nov 14
Funding Round
Dec 14
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
Apr 16
Capital Reduction
Jul 17
Share Buyback
Jul 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Owner Exit
Nov 17
Loan Secured
Dec 17
Funding Round
Jan 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Capital Update
Apr 18
Loan Cleared
Sept 19
6
Funding
13
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

GUDKA, Manish Mansukhlal

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

JONES, Gareth

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

GOULDING, Ian Don

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

KAPLAN, Jonathan

Resigned
7th Floor Mayfair Place, LondonW1J 8AJ
Born July 1971
Director
Appointed 24 Mar 2014
Resigned 22 Oct 2014

PALMER, Brad

Resigned
Bruntcliffe Road, LeedsLS27 0RY
Born December 1970
Director
Appointed 22 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

RAMANATHAN, Ranesh

Resigned
John Hancock Tower, 200 Clarendon Street, Boston02166
Born July 1972
Director
Appointed 11 Mar 2014
Resigned 22 Oct 2014

TAYLOR, Hugh Matthew

Resigned
Bruntcliffe Road, LeedsLS27 0RY
Born March 1965
Director
Appointed 22 Oct 2014
Resigned 27 Sept 2017

Persons with significant control

2

1 Active
1 Ceased

Delta Portfolio Property Llp

Active
Balderton Street, LondonW1K 6TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2017

Devonshire Point Investment S.A.R.L

Ceased
Rue Lou Hemmer, FindelL-1748

Nature of Control

Significant influence or control as firm
Notified 11 Mar 2017
Ceased 13 Oct 2017

Fundings

Financials

Latest Activities

Filing History

67

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Affairs
29 September 2025
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
7 August 2025
600600
Liquidation Voluntary Removal Of Liquidator By Court
6 August 2025
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 November 2024
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
30 April 2024
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 November 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 November 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 November 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 November 2020
LIQ03LIQ03
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
22 October 2018
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
11 October 2018
600600
Resolution
11 October 2018
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
11 October 2018
LIQ01LIQ01
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
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 March 2018
AD01Change of Registered Office Address
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
Notification Of A Person With Significant Control
3 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
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
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Capital Cancellation Shares
25 July 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 July 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 April 2017
AAAnnual Accounts
Accounts With Accounts Type Group
10 August 2016
AAAnnual Accounts
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
23 March 2016
AR01AR01
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Change Account Reference Date Company Current Extended
11 May 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
26 November 2014
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
12 November 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
12 November 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
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
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
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
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
Incorporation Company
11 March 2014
NEWINCIncorporation