| Company Name | Devonshire Global Risk Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09298006 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Miss Amanda Jane Peters |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 May 2017(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE |
| Director Name | Mr Stephen Robert Rippingale-Peters |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Foundry (A1) Russell Gardens Wickford Essex SS11 8BH |
Contact
| Website |
|---|
Location
| Registered Address | Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Booth 50.00% Ordinary |
|---|---|
| 100 at £1 | Stephen Rippingale-peters 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2019 | Application to strike the company off the register (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 19 August 2017 | Notification of Stephen Robert Rippingale-Peters as a person with significant control on 19 August 2017 (2 pages) |
| 19 August 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 19 August 2017 | Registered office address changed from Grange Bank Grange Road West Kirby Wirral CH48 4DY England to Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 19 August 2017 (1 page) |
| 19 August 2017 | Notification of Stephen Robert Rippingale-Peters as a person with significant control on 19 August 2017 (2 pages) |
| 19 August 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 19 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 19 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 19 August 2017 | Termination of appointment of Stephen Robert Rippingale-Peters as a director on 19 August 2017 (1 page) |
| 19 August 2017 | Notification of Amanda Jane Peters as a person with significant control on 19 August 2017 (2 pages) |
| 19 August 2017 | Notification of Amanda Jane Peters as a person with significant control on 19 August 2017 (2 pages) |
| 19 August 2017 | Registered office address changed from Grange Bank Grange Road West Kirby Wirral CH48 4DY England to Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 19 August 2017 (1 page) |
| 19 August 2017 | Termination of appointment of Stephen Robert Rippingale-Peters as a director on 19 August 2017 (1 page) |
| 15 May 2017 | Appointment of Ms Amanda Jane Peters as a director on 12 May 2017 (2 pages) |
| 15 May 2017 | Appointment of Ms Amanda Jane Peters as a director on 12 May 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 May 2016 | Registered office address changed from The Foundry (A1) Russell Gardens Wickford Essex SS11 8BH to Grange Bank Grange Road West Kirby Wirral CH48 4DY on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from The Foundry (A1) Russell Gardens Wickford Essex SS11 8BH to Grange Bank Grange Road West Kirby Wirral CH48 4DY on 27 May 2016 (1 page) |
| 7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|