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Deveronside Trading Company Limited

Deveronside Trading Company Limited is a dissolved company incorporated on 12 September 2005 with the registered office located in London, Greater London. Deveronside Trading Company Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05560601
Private limited company
Age
20 years
Incorporated 12 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Deveronside Trading Company Limited
Contact
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Duncan Edward Johnson
Director • Investment Executive • British • Lives in UK • Born in May 1970
Angus Neil Crow
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1948
Mr Paul Martin Whiteley
Director • Accountant • British • Lives in UK • Born in Feb 1959
Jonathan Mark Lambert
Director • Chartered Surveyor • Lives in UK • Born in Nov 1967
Ms Krista Burwood
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coban 2017 LLP
Jonathan Mark Lambert is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£1.06M
Increased by £1.01M (+1958%)
Turnover
£46.36K
Decreased by £5.27K (-10%)
Employees
3
Same as previous period
Total Assets
£1.08M
Decreased by £476.2K (-31%)
Total Liabilities
-£134.81K
Decreased by £1.63M (-92%)
Net Assets
£944.45K
Increased by £1.15M (-550%)
Debt Ratio (%)
12%
Decreased by 101.01% (-89%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 2 Jan 2018
Confirmation Submitted
7 Years Ago on 25 Sep 2017
Caledonia Investments Plc (PSC) Details Changed
8 Years Ago on 17 Aug 2017
Registered Address Changed
8 Years Ago on 17 Aug 2017
Confirmation Submitted
8 Years Ago on 26 Oct 2016
Full Accounts Submitted
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 23 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 2 Jan 2018
Statement by Directors
Submitted on 15 Dec 2017
Statement of capital on 15 December 2017
Submitted on 15 Dec 2017
Solvency Statement dated 14/12/17
Submitted on 15 Dec 2017
Resolutions
Submitted on 15 Dec 2017
Confirmation statement made on 25 September 2017 with no updates
Submitted on 25 Sep 2017
Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017
Submitted on 22 Sep 2017
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Repayment History
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