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- DEVON CAPITAL ADVISORS LIMITED
DEVON CAPITAL ADVISORS LIMITED
In Liquidation
General Information
NAME
DEVON CAPITAL ADVISORS LIMITED
COMPANY NUMBER
03892658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/12/1999
(24 years and 11 months old)
WEBSITE
devoncapital.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2001
15/08/2014
ROSE SQUARE CAPITAL LIMITED
View all previous names
Previous Names
19/03/2001 15/08/2014 ROSE SQUARE CAPITAL LIMITED
13/12/1999 19/03/2001 EXTRAYIELD.COM LTD.
NORWICH
NR1 1BY
Telephone: 02030150072
TPS: Yes
Parker Andrews Ltd 5th Floor
The Union Building
51-59 Rose Lane
Norwich NR1 1BY
NR1 1BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEVON CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVON CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVON CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 27/03/2000 - Present (24 years and 7 months) Secretary: 20/10/2000 - 21/10/2005 (5years) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 3 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 04/11/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 168 Past: 2519 |
View Report |
13/12/1999 - 27/03/2000 (3 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/12/1999 - Present (24 years and 11 months) 13/12/1999 - Present (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
13/12/1999 - 21/10/2005 (5 years and 10 months) Born in Aug 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 25/11/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: CARGIL MANAGEMENT SERVICES LIMITED (920239173) has left the board |
Date: 20/11/2015 | Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
Date: 06/11/2015 | Event: Ian Anthony Pellow (918709595) has left the board |
Date: 06/11/2015 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920239173) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: Change in Reg. Office |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 25/04/2014 | Event: THROGMORTON SECRETARIES LLP (912392903) has left the board |
Date: 25/04/2014 | Event: New Company Secretary Ian Anthony Pellow (918709595) Appointed |
Date: 25/04/2014 | Event: Change in Reg. Office |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 21/11/2012 | Event: New Accounts filed |
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