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J.A. Devenish Limited
J.A. Devenish Limited is a dissolved company incorporated on 5 November 1889 with the registered office located in London, Greater London. J.A. Devenish Limited was registered 135 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
126 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00030065
Private limited company
Age
135 years
Incorporated
5 November 1889
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about J.A. Devenish Limited
Contact
Address
33 Cavendish Square
London
London
W1G 0PW
Same address for the past
10 years
Companies in W1G 0PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Colin David Elliot
Director • British • Lives in UK • Born in Jul 1964
Mr Andrew Maxwell Coppel
Director • British • Lives in England • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Franchises) Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Restaurants) Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Wholesale) Limited
Colin David Elliot is a mutual person.
Active
Bookcash Trading Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Merchandising Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Operations Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Financing 2 Plc
Colin David Elliot is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451K
Decreased by £20K (-4%)
Total Liabilities
-£503K
Increased by £4K (+1%)
Net Assets
-£52K
Decreased by £24K (+86%)
Debt Ratio (%)
112%
Increased by 5.59% (+5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Feb 2015
Inspection Address Changed
10 Years Ago on 22 Feb 2015
Full Accounts Submitted
10 Years Ago on 7 Oct 2014
Sunita Kaushal Resigned
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Full Accounts Submitted
11 Years Ago on 30 Sep 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Annual return made up to 27 February 2015 with full list of shareholders
Submitted on 27 Feb 2015
Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
Submitted on 22 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 7 Oct 2014
Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014
Submitted on 4 Aug 2014
Annual return made up to 27 February 2014
Submitted on 3 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013
Submitted on 27 Aug 2013
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Repayment History
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