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Devonshire House Management Club

Devonshire House Management Club is a dissolved company incorporated on 6 December 1995 with the registered office located in London, Greater London. Devonshire House Management Club was registered 29 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03134862
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 6 December 1995
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
Contact
Address
1 Heddon Street
London
W1B 4BD
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1944
Director • Business Executive • British • Lives in UK • Born in Aug 1954
Director • Solicitor • British • Lives in UK • Born in May 1957
Director • Fund Manager • British • Lives in UK • Born in Jul 1950
Director • Independent Non-Exec Director • British • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Haffenden is a mutual person.
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Strategic Dimensions (UK) Limited
Michael Haffenden is a mutual person.
Active
Maven Renovar VCT Plc
Robert William Lindsay Legget is a mutual person.
Active
1 Barrowgate Road (London) Limited
Michael Haffenden is a mutual person.
Active
Performance & Reward Centre Limited
Michael Haffenden is a mutual person.
Active
HR Law Limited
Miss Jane Elizabeth Mann is a mutual person.
Active
Devonshire House Network Ltd
Mr Charles Michael Russam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£6.68K
Decreased by £10.74K (-62%)
Turnover
£57.71K
Increased by £57.71K (%)
Employees
Unreported
Same as previous period
Total Assets
£7.36K
Decreased by £18.07K (-71%)
Total Liabilities
-£7.29K
Decreased by £15.08K (-67%)
Net Assets
£70
Decreased by £2.98K (-98%)
Debt Ratio (%)
99%
Increased by 11.06% (+13%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 13 Sep 2013
Full Accounts Submitted
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Small Accounts Submitted
12 Years Ago on 13 Dec 2012
Philip Barr Resigned
12 Years Ago on 5 Dec 2012
Stephen Kelly Resigned
12 Years Ago on 22 Nov 2012
John Gilkes Resigned
12 Years Ago on 13 Sep 2012
Susan Morris Resigned
13 Years Ago on 4 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 13 Sep 2013
Total exemption full accounts made up to 31 March 2013
Submitted on 13 Aug 2013
Annual return made up to 6 December 2012 no member list
Submitted on 23 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 13 Dec 2012
Termination of appointment of Philip Barr as a director
Submitted on 5 Dec 2012
Termination of appointment of Stephen Kelly as a director
Submitted on 22 Nov 2012
Termination of appointment of John Gilkes as a director
Submitted on 13 Sep 2012
Termination of appointment of Susan Morris as a secretary
Submitted on 4 May 2012
Repayment History
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