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Devoted Limited

Devoted Limited is a dissolved company incorporated on 3 March 2008 with the registered office located in London, Greater London. Devoted Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 February 2024 (1 year 6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06520193
Private limited company
Age
17 years
Incorporated 3 March 2008
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 Devoted Limited
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 4 years
Telephone
01708606171
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Susanne McMillan
PSC • Director • British • Lives in England • Born in May 1968
Ms Jane Adele Stone
Secretary • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cascade Resources Ltd
Ms Jane Adele Stone is a mutual person.
Active
Merchiston Investments Limited
Ms Jane Adele Stone is a mutual person.
Active
Avaria Accessories Ltd
Susanne McMillan is a mutual person.
Active
Tevhr Ltd
Ms Jane Adele Stone is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £49.78K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.1M
Decreased by £15.68K (-1%)
Total Liabilities
-£114.72K
Increased by £66.01K (+136%)
Net Assets
£981.32K
Decreased by £81.69K (-8%)
Debt Ratio (%)
10%
Increased by 6.09% (+139%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Registered Address Changed
4 Years Ago on 2 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Mar 2021
Declaration of Solvency
4 Years Ago on 2 Mar 2021
Full Accounts Submitted
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Mar 2020
Full Accounts Submitted
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Full Accounts Submitted
6 Years Ago on 5 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2023
Liquidators' statement of receipts and payments to 21 February 2023
Submitted on 21 Apr 2023
Liquidators' statement of receipts and payments to 21 February 2022
Submitted on 5 Apr 2022
Confirmation statement made on 3 March 2021 with no updates
Submitted on 3 Mar 2021
Declaration of solvency
Submitted on 2 Mar 2021
Appointment of a voluntary liquidator
Submitted on 2 Mar 2021
Resolutions
Submitted on 2 Mar 2021
Registered office address changed from 105 Chase Cross Road Collier Row Romford Essex RM5 3RP to 1 Kings Avenue London N21 3NA on 2 March 2021
Submitted on 2 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 7 Sep 2020
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Repayment History
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