Devonshire Recruitment Group Limited

Company Name	Devonshire Recruitment Group Limited
Company Status	Dissolved
Company Number	09214676
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Samuel Farmer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House 16-18 Finsbury Circ London EC2M 7EB

Secretary Name	Mr Walter Brown
Status	Closed
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Lower Ground Floor, Park House 16-18 Finsbury Circ London EC2M 7EB

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2019(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House 16-18 Finsbury Circ London EC2M 7EB

Director Name	Mr Walter Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Wood Street 3rd Floor London EC2V 7QT

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2019(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	88 Wood Street 3rd Floor London EC2V 7QT

Director Name	Mr Michael Stuart Gordon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street 3rd Floor London EC2V 7QT

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2019(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	88 Wood Street 3rd Floor London EC2V 7QT

Director Name	Mr Sean Aongus Shine
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2019(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	88 Wood Street 3rd Floor London EC2V 7QT

Contact

Website	devonshire.co.uk
Email address	[email protected]
Telephone	020 30474607
Telephone region	London

Location

Registered Address	Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
19 June 2020	Application to strike the company off the register (3 pages)
1 June 2020	Termination of appointment of Walter Brown as a director on 28 May 2020 (1 page)
1 June 2020	Termination of appointment of Sean Aongus Shine as a director on 28 May 2020 (1 page)
1 June 2020	Termination of appointment of Laurent Thierry Salmon as a director on 28 May 2020 (1 page)
1 June 2020	Registered office address changed from 88 Wood Street 3rd Floor London EC2V 7QT England to Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB on 1 June 2020 (1 page)
1 June 2020	Termination of appointment of Michael Stuart Gordon as a director on 28 May 2020 (1 page)
1 June 2020	Termination of appointment of Patrick James Crean as a director on 28 May 2020 (1 page)
12 December 2019	Withdrawal of a person with significant control statement on 12 December 2019 (2 pages)
12 December 2019	Notification of Paragon Customer Communications Limited as a person with significant control on 25 October 2019 (2 pages)
28 November 2019	Registered office address changed from Park House Lower Ground Floor 16/18 Finsbury Circus London EC2M 7EB England to 88 Wood Street 3rd Floor London EC2V 7QT on 28 November 2019 (1 page)
28 November 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
28 November 2019	Registered office address changed from 3rd Floor 88 Wood Street London EC2V 7QT to Park House Lower Ground Floor 16/18 Finsbury Circus London EC2M 7EB on 28 November 2019 (1 page)
19 November 2019	Appointment of Mr Sean Aongus Shine as a director on 5 November 2019 (2 pages)
19 November 2019	Appointment of Mr Patrick James Crean as a director on 5 November 2019 (2 pages)
19 November 2019	Appointment of Mr Jeremy Edward Charles Walters as a director on 5 November 2019 (2 pages)
19 November 2019	Appointment of Mr Michael Stuart Gordon as a director on 5 November 2019 (2 pages)
19 November 2019	Appointment of Mr Laurent Thierry Salmon as a director on 5 November 2019 (2 pages)
13 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
14 June 2019	Full accounts made up to 31 December 2018 (19 pages)
7 January 2019	Solvency Statement dated 19/12/18 (1 page)
7 January 2019	Statement of capital on 7 January 2019 GBP 100 (5 pages)
7 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2019	Statement by Directors (1 page)
18 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (18 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 December 2016 (16 pages)
4 May 2017	Full accounts made up to 31 December 2016 (16 pages)
17 March 2017	Registered office address changed from 5th Floor 85 Gracechurch Street London EC3V 0AA to 3rd Floor 88 Wood Street London EC2V 7QT on 17 March 2017 (2 pages)
17 March 2017	Registered office address changed from 5th Floor 85 Gracechurch Street London EC3V 0AA to 3rd Floor 88 Wood Street London EC2V 7QT on 17 March 2017 (2 pages)
3 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (17 pages)
7 May 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,000,001 (4 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,000,001 (4 pages)
3 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
3 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1 (4 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 (23 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 (23 pages)

Devonshire Recruitment Group Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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