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Company Information for

DEVONBRAE LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
00987422
Private Limited Company
Liquidation

Company Overview

About Devonbrae Ltd
DEVONBRAE LIMITED was founded on 1970-08-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Devonbrae Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEVONBRAE LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in NW3
 
Filing Information
Company Number 00987422
Company ID Number 00987422
Date formed 1970-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONBRAE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
Companies with same name DEVONBRAE LIMITED
The following companies were found which have the same name as DEVONBRAE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVONBRAE 08 LIMITED 68 GRAFTON WAY LONDON W1T 5DS Active Company formed on the 2007-06-20

Company Officers of DEVONBRAE LIMITED

Current Directors
Officer Role Date Appointed
ELAN SHASHA
Director 1992-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
HANINA SHASHA
Company Secretary 1992-12-20 2017-11-09
HANINA SHASHA
Director 1992-12-20 2017-11-09
MAURICE SHASHA
Director 1992-12-20 2017-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAN SHASHA EMSHA HOLDINGS LTD Director 2017-05-03 CURRENT 2017-05-03 Active
ELAN SHASHA FERNWIN LIMITED Director 2014-11-11 CURRENT 2012-11-09 Active
ELAN SHASHA TURNPINE LIMITED Director 2013-04-19 CURRENT 2013-03-05 Active
ELAN SHASHA CARLTON PLAZA LIMITED Director 2008-09-01 CURRENT 1995-06-30 Active
ELAN SHASHA LANDCLAIM PROPERTIES LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2018-06-06
ELAN SHASHA DEVONBRAE 08 LIMITED Director 2007-07-18 CURRENT 2007-06-20 Active
ELAN SHASHA E M SHASHA FOUNDATION LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active
ELAN SHASHA GAINGOLD 08 LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
ELAN SHASHA PLAZA ESTATES AGENCY LIMITED Director 1992-12-20 CURRENT 1975-02-27 Active
ELAN SHASHA LOCKHALL LIMITED Director 1992-09-20 CURRENT 1991-09-20 Dissolved 2017-05-27
ELAN SHASHA FIRPARK LIMITED Director 1992-09-20 CURRENT 1987-03-05 Active
ELAN SHASHA GAINGOLD LIMITED Director 1992-01-22 CURRENT 1978-02-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 68 GRAFTON WAY LONDON W1T 5DS
2017-12-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-14TM02APPOINTMENT TERMINATED, SECRETARY HANINA SHASHA
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HANINA SHASHA
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE SHASHA
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0120/12/15 FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-11-10AA31/03/15 TOTAL EXEMPTION FULL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0120/12/14 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION FULL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0120/12/13 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION FULL
2012-12-20AR0120/12/12 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20AR0120/12/11 FULL LIST
2011-02-01AR0121/12/09 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAN SHASHA / 01/10/2009
2011-01-25AR0121/12/10 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-03AR0120/12/09 FULL LIST
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-27363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-19225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-01-24AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-03-03AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-09363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-14363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-23363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-06363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-02AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-09363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-02-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-08363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-16363aRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-14363aRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-04-24395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-12363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-07395PARTICULARS OF MORTGAGE/CHARGE
1998-10-01395PARTICULARS OF MORTGAGE/CHARGE
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-02363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-10-23395PARTICULARS OF MORTGAGE/CHARGE
1997-04-08AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-17363aRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-02-26AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-17363aRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1996-02-17288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-21287REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB
1995-01-28AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-15363xRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-01-12363xRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1994-01-07AAFULL ACCOUNTS MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEVONBRAE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-01
Notices to2017-12-01
Resolution2017-12-01
Fines / Sanctions
No fines or sanctions have been issued against DEVONBRAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-04-24 Outstanding BANK LEUMI (UK) PLC
THIRD PARTY CHARGE 1998-10-07 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
CHARGE 1998-10-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-06-23 Outstanding BANK LEUMI (UK) LTD
MORTGAGE 1975-11-20 Outstanding UNIT HOLDERS PROVIDENT ASSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONBRAE LIMITED

Intangible Assets
Patents
We have not found any records of DEVONBRAE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONBRAE LIMITED
Trademarks
We have not found any records of DEVONBRAE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THE COMMUNICATIONS STORE (UK) LTD. 2001-07-10 Outstanding

We have found 1 mortgage charges which are owed to DEVONBRAE LIMITED

Income
Government Income
We have not found government income sources for DEVONBRAE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEVONBRAE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where DEVONBRAE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDEVONBRAE LIMITEDEvent Date2017-12-01
Name of Company: DEVONBRAE LIMITED Company Number: 00987422 Nature of Business: Development of building projects Registered office: 68 Grafton Way, London, W1T 5DS Type of Liquidation: Members Date of…
 
Initiating party Event TypeNotices to
Defending partyDEVONBRAE LIMITEDEvent Date2017-12-01
 
Initiating party Event TypeResolution
Defending partyDEVONBRAE LIMITEDEvent Date2017-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONBRAE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONBRAE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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