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Dev 360 Investment Company LLP

Dev 360 Investment Company LLP is a dissolved company incorporated on 12 December 2017 with the registered office located in London, Greater London. Dev 360 Investment Company LLP was registered 7 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
OC420287
Limited liability partnership
Age
7 years
Incorporated 12 December 2017
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
Address
Unit 5 Lower Road
London
SE16 2XB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • Lives in Kazakhstan • Born in Jul 1979 • Kazakh
PSC • Lives in Kazakhstan • Born in Feb 1969 • Kazakh
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 1 Dec31 Dec 2018
Traded for 13 months
Cash in Bank
£137.95K
Turnover
Unreported
Employees
Unreported
Total Assets
£272.11K
Total Liabilities
-£272.01K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 10 Dec 2020
Registered Address Changed
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
5 Years Ago on 9 Mar 2020
Accounting Period Shortened
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 24 Sep 2019
Accounting Period Shortened
6 Years Ago on 12 Sep 2019
Mr Yerzhan Toleubekov (PSC) Details Changed
6 Years Ago on 19 Feb 2019
Mr Yerzhan Toleubekov Details Changed
6 Years Ago on 19 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the limited liability partnership off the register
Submitted on 10 Dec 2020
Registered office address changed from 189 1st Floor Marsh Wall London E14 9SH England to Unit 5 Lower Road London SE16 2XB on 1 June 2020
Submitted on 1 Jun 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 9 Mar 2020
Previous accounting period shortened from 30 December 2018 to 29 December 2018
Submitted on 12 Dec 2019
Confirmation statement made on 20 September 2019 with no updates
Submitted on 24 Sep 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 12 Sep 2019
Change of details for Mr Yerzhan Toleubekov as a person with significant control on 19 February 2019
Submitted on 20 Feb 2019
Member's details changed for Mr Yerzhan Toleubekov on 19 February 2019
Submitted on 19 Feb 2019
Repayment History
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