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Device Investments Limited

Device Investments Limited is a dissolved company incorporated on 29 June 2002 with the registered office located in London, Greater London. Device Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04473726
Private limited company
Age
23 years
Incorporated 29 June 2002
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
15 Stopher House
Webber Street
London
SE1 0RE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Consultant • British • Lives in Spain • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Tulla Enterprises Ltd
Nicholas Henry Thom is a mutual person.
Active
Silver Nominees Limited
Nicholas Henry Thom is a mutual person.
Active
Silver Secretaries Limited
Nicholas Henry Thom is a mutual person.
Active
Graviton Productions Limited
Nicholas Henry Thom is a mutual person.
Active
Luscinia Investments Ltd
Nicholas Henry Thom is a mutual person.
Active
Iteh International Limited
Nicholas Henry Thom is a mutual person.
Active
Weissman Advisory Ltd
Nicholas Henry Thom is a mutual person.
Active
OLD Butler Ltd
Nicholas Henry Thom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £997 (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11K
Decreased by £997 (-47%)
Total Liabilities
-£273
Decreased by £594 (-69%)
Net Assets
£834
Decreased by £403 (-33%)
Debt Ratio (%)
25%
Decreased by 16.55% (-40%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Mr. Nicholas Henry Thom Details Changed
9 Years Ago on 11 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 24 Feb 2016
Small Accounts Submitted
9 Years Ago on 21 Sep 2015
Corporate Secretaries Limited Resigned
10 Years Ago on 9 Jun 2015
Small Accounts Submitted
10 Years Ago on 2 Mar 2015
Confirmation Submitted
11 Years Ago on 4 Jul 2014
Mr. Nicholas Henry Thom Details Changed
11 Years Ago on 30 Jun 2014
Corporate Secretaries Limited Details Changed
11 Years Ago on 1 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
Director's details changed for Mr. Nicholas Henry Thom on 11 April 2016
Submitted on 11 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 21 Sep 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
Submitted on 9 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 2 Mar 2015
Annual return made up to 29 June 2014 with full list of shareholders
Submitted on 4 Jul 2014
Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014
Submitted on 1 Jul 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
Submitted on 3 Jun 2014
Repayment History
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