DEVA FINANCING PLC

Key Data

Status

Dissolved

Company No.

06691601

Incorporation date

08/09/2008

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2008)

29/12/2023

Final Gazette dissolved following liquidation

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29/09/2023

Return of final meeting in a members' voluntary winding up

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10/08/2023

Liquidators' statement of receipts and payments to 2023-06-29

View PDF (13 pages)

19/07/2022

Interim accounts made up to 2022-06-20

View PDF (5 pages)

06/07/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2022-07-06

View PDF (2 pages)

06/07/2022

Declaration of solvency

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06/07/2022

Appointment of a voluntary liquidator

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06/07/2022

Resolutions

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03/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

05/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/06/2021

Auditor's resignation

View PDF (2 pages)

09/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

09/06/2021

Satisfaction of charge 5 in full

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09/06/2021

Satisfaction of charge 8 in full

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09/06/2021

Satisfaction of charge 9 in full

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09/06/2021

Satisfaction of charge 3 in full

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09/06/2021

Satisfaction of charge 4 in full

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09/06/2021

Satisfaction of charge 6 in full

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09/06/2021

Satisfaction of charge 7 in full

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09/06/2021

Satisfaction of charge 15 in full

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09/06/2021

Satisfaction of charge 10 in full

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09/06/2021

Satisfaction of charge 11 in full

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09/06/2021

Satisfaction of charge 14 in full

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09/06/2021

Satisfaction of charge 17 in full

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09/06/2021

Satisfaction of charge 16 in full

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09/06/2021

Satisfaction of charge 18 in full

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09/06/2021

Satisfaction of charge 20 in full

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09/06/2021

Satisfaction of charge 12 in full

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09/06/2021

Satisfaction of charge 13 in full

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09/06/2021

Satisfaction of charge 19 in full

View PDF (1 pages)

28/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

02/06/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

22/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

22/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

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22/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

22/03/2020

Change of details for Deva Financing Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

22/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-22

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

17/08/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

06/08/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

01/05/2018

Satisfaction of charge 1 in part

View PDF (14 pages)

01/05/2018

Satisfaction of charge 1 in part

View PDF (14 pages)

25/04/2018

Satisfaction of charge 1 in part

View PDF (14 pages)

18/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

18/09/2017

Cessation of Sfm Nominees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

21/12/2016

Termination of appointment of Ian Gordon Stewart as a director on 2016-12-09

View PDF (1 pages)

21/12/2016

Appointment of Ms Claudia Ann Wallace as a director on 2016-12-09

View PDF (2 pages)

13/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors (No. 2) Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

06/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

01/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

04/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (6 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

05/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

03/04/2012

Appointment of Mr Ian Gordon Stewart as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Claudia Wallace as a director

View PDF (1 pages)

08/10/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (17 pages)

05/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (17 pages)

07/05/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (16 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (18 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 16

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29/11/2010

Particulars of a mortgage or charge / charge no: 15

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15/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (17 pages)

06/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Sfm Directors Limited on 2010-09-08

View PDF (2 pages)

06/10/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-09-08

View PDF (2 pages)

05/10/2010

Director's details changed for Sfm Directors (No. 2) Limited on 2010-09-08

View PDF (2 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (17 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 12

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13/05/2010

Particulars of a mortgage or charge / charge no: 11

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29/04/2010

Full accounts made up to 2009-12-31

View PDF (36 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (16 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 9

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21/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (16 pages)

05/11/2009

Appointment of Ms Claudia Wallace as a director

View PDF (2 pages)

29/10/2009

Termination of appointment of David Balai as a director

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

02/06/2009

Auditor's resignation

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (41 pages)

20/05/2009

Miscellaneous

View PDF (2 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 3

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05/11/2008

Accounting reference date shortened from 31/12/2009 to 31/12/2008

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28/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (30 pages)

06/10/2008

Commence business and borrow

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06/10/2008

Application to commence business

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01/10/2008

Ad 29/09/08\gbp si 49998@1=49998\gbp ic 2/50000\

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01/10/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

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08/09/2008

Incorporation

View PDF (78 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Interim

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - Present	360

Persons with Significant Control

No PSC data available.

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Description

About DEVA FINANCING PLC

DEVA FINANCING PLC is an(a) Dissolved company incorporated on 08/09/2008 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVA FINANCING PLC?

DEVA FINANCING PLC is currently Dissolved. It was registered on 08/09/2008 and dissolved on 29/12/2023.

Where is DEVA FINANCING PLC located?

DEVA FINANCING PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does DEVA FINANCING PLC do?

DEVA FINANCING PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DEVA FINANCING PLC?

The latest filing was on 29/12/2023: Final Gazette dissolved following liquidation.