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Deva Financing Plc, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEVA FINANCING PLC

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

This company is commonly known as Deva Financing Plc. The company was founded 15 years ago and was given the registration number 06691601. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEVA FINANCING PLC
Company Number:06691601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary08 September 2008Active
40a, Station Road, Upminster, RM14 2TR

Director20 July 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director08 September 2008Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director08 September 2008Active
54 Links Avenue, Gidea Park, Romford, RM2 6ND

Director08 September 2008Active
1, Lovell Park Road, Leeds, England, LS1 1NS

Director21 March 2012Active
35, Great St. Helen's, London, EC3A 6AP

Director09 December 2016Active
35, Great St. Helen's, London, EC3A 6AP

Director29 October 2009Active

People with Significant Control

Sfm Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deva Financing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Gazette

Gazette dissolved liquidation.

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2023-09-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-10Insolvency

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

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2022-07-19Accounts

Accounts with accounts type interim.

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2022-07-06Address

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

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2022-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-06Resolution

Resolution.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-05Mortgage

Mortgage satisfy charge full.

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2021-06-23Auditors

Auditors resignation company.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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