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DEVONSHIRE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devonshire Asset Management Limited. The company was founded 20 years ago and was given the registration number 04929608. The firm's registered office is in EXETER. You can find them at 5 Barnfield Crescent, , Exeter, Devon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEVONSHIRE ASSET MANAGEMENT LIMITED
Company Number:04929608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2003
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 108 Queens House, Queen Street, Barnstaple, England, EX32 8HJ

Secretary13 October 2003Active
Suite 108 Queens House, Queen Street, Barnstaple, England, EX32 8HJ

Director29 September 2004Active
5, Barnfield Crescent, Exeter, EX1 1QT

Director13 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 October 2003Active

People with Significant Control

Mr Omar Salam
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:5, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Gazette

Gazette dissolved liquidation.

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2023-03-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-12-05Address

Change registered office address company with date old address new address.

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2016-12-02Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2016-12-02Resolution

Resolution.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person director company with change date.

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2014-11-03Officers

Change person director company with change date.

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2014-11-03Officers

Change person secretary company with change date.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Address

Change sail address company with old address.

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2013-02-07Address

Change registered office address company with date old address.

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