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Summary

Contact details

Officers10

Insolvencies1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

DEVA FINANCING PLC

Warning

is in process of liquidation on Mar 30, 2024

Public Limited Company

United Kingdom 08 Sep 2008 (16 years ago)

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Summary

NameDEVA FINANCING PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06691601
LEI Code
  • 213800NOOOH3INU1JC70
Incorporation Date08 Sep 2008 (16 years ago) / 1219 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

Officers

individual

IndividualUnited Kingdom

Sfm Nominees Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Deva Financing Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jaffe, Daniel Marc Richard

Director


Appointed on20 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balai, David

Director


Appointed on08 Sep 2008

Resigned on29 Oct 2009

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on08 Sep 2008

individual

IndividualUnited Kingdom

Intertrust Directors 1 Limited

corporate-director


Appointed on08 Sep 2008

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Insolvencies

Document numberTypeFrom
06691601-1members-voluntary-liquidation30 Jun 2022

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Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type interimAAView
06 Jul 2022Liquidation voluntary declaration of solvencyLIQ01View
06 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to20 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2022
    due by 08 Sep 2022
  • Last statement dated25 Aug 2021
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015
Mortgages
  • Charges20
  • Satisfied20

Identification numbers

Data from the LEI register
  • 213800NOOOH3INU1JC70
  • Legal nameDEVA FINANCING PLC
  • Registration date29 Jan 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jan 2024
  • Next renewal29 Jan 2022

Related companies by officers

Frequently asked questions

Where is DEVA FINANCING PLC's headquarters?

DEVA FINANCING PLC's headquarters is located at ESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

What is DEVA FINANCING PLC's industry?

DEVA FINANCING PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DEVA FINANCING PLC started?

DEVA FINANCING PLC was started in 2008

What is the LEI number of DEVA FINANCING PLC?

DEVA FINANCING PLC LEI number is 213800NOOOH3INU1JC70

Sources: Companies House