| Company Name | Deva Financing Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06691572 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
| Dissolution Date | 19 March 2024 (4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Oskari Tammenmaa |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 31 July 2023(14 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 19 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | David Balai |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Senior Director |
| Correspondence Address | 54 Links Avenue Gidea Park Romford Essex RM2 6ND |
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Ian Gordon Stewart |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2012(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 December 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lovell Park Road Leeds LS1 1NS |
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(9 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 31 July 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £12,501 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
| 8 April 2020 | Registered office address changed from 1 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 8 April 2020 (1 page) |
| 23 March 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 (1 page) |
| 22 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
| 22 March 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
| 22 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
| 22 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 31 December 2018 (11 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 6 August 2018 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages) |
| 6 August 2018 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page) |
| 25 May 2018 | Accounts for a dormant company made up to 31 December 2017 (13 pages) |
| 18 September 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
| 18 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 18 September 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
| 2 June 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 2 June 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 21 December 2016 | Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages) |
| 21 December 2016 | Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page) |
| 21 December 2016 | Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages) |
| 21 December 2016 | Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 13 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 13 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 28 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 28 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 14 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 14 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 29 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 29 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Appointment of Mr Ian Gordon Stewart as a director (2 pages) |
| 3 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 3 April 2012 | Appointment of Mr Ian Gordon Stewart as a director (2 pages) |
| 3 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 27 March 2012 | Termination of appointment of Claudia Wallace as a director (1 page) |
| 27 March 2012 | Termination of appointment of Claudia Wallace as a director (1 page) |
| 5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 13 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Sfm Directors Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Sfm Directors Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Sfm Directors Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 September 2010 (2 pages) |
| 11 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 11 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 5 November 2009 | Appointment of Ms Claudia Wallace as a director (2 pages) |
| 5 November 2009 | Appointment of Ms Claudia Wallace as a director (2 pages) |
| 29 October 2009 | Termination of appointment of David Balai as a director (1 page) |
| 29 October 2009 | Termination of appointment of David Balai as a director (1 page) |
| 13 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Auditor's resignation (1 page) |
| 2 June 2009 | Auditor's resignation (1 page) |
| 21 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 21 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 20 May 2009 | “Section 519â€. (2 pages) |
| 20 May 2009 | “Section 519â€. (2 pages) |
| 5 November 2008 | Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page) |
| 5 November 2008 | Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page) |
| 1 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 1 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 8 September 2008 | Incorporation (82 pages) |
| 8 September 2008 | Incorporation (82 pages) |