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Devon Nominees Limited

Devon Nominees Limited is a liquidation company incorporated on 28 October 2004 with the registered office located in London, Greater London. Devon Nominees Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05272550
Private limited company
Age
20 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 334 days
Dated 24 September 2023 (1 year 11 months ago)
Next confirmation dated 24 September 2024
Was due on 8 October 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in May 1983
LHR Airports Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LHR Business Support Centre Limited
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow (DSH) Limited
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow (SP) Limited
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow Finance Plc
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow (Ah) Limited
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow Enterprises Limited
Yuanyuan Ding is a mutual person.
Active
Heathrow Holdco Limited
Yuanyuan Ding is a mutual person.
Active
Ultra Global Limited
Martin Andrew Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 19 Sep 2024
Declaration of Solvency
11 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Sep 2024
Baa Partnership Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Lhr Airports Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
Mr Martin Andrew Bailey Appointed
3 Years Ago on 1 Apr 2022
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Documents
Resolutions
Submitted on 19 Sep 2024
Declaration of solvency
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to The Shard 32 London Bridge Street London SE1 9SG on 19 September 2024
Submitted on 19 Sep 2024
Notification of Lhr Airports Limited as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Cessation of Baa Partnership Limited as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Aug 2022
Repayment History
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