DEVERELL CONSULTANTS LIMITED

Overview

Company Name	DEVERELL CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05657840
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2005
Date of Cessation	Jul 08, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVERELL CONSULTANTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DEVERELL CONSULTANTS LIMITED located?

Registered Office Address	2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DEVERELL CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for DEVERELL CONSULTANTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 19, 2021

What are the latest filings for DEVERELL CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2023	Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jan 11, 2023	1 pages	AD01

Sep 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 14, 2022	Application to strike the company off the register	1 pages	DS01

Jun 23, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 21, 2022	Confirmation statement made on Dec 19, 2021 with updates	4 pages	CS01

Mar 21, 2022	Director's details changed for Ms Aletta Catharina Britz on Mar 21, 2022	2 pages	CH01

Jan 28, 2022	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Sep 15, 2021	Registered office address changed from 41 Gilmour House 6 Aviation Drive London NW9 5XX United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on Sep 15, 2021	1 pages	AD01

Jul 13, 2021	Notification of Artur Karapetian as a person with significant control on Apr 15, 2021	2 pages	PSC01

Jul 13, 2021	Cessation of Aguirre Rodrigues Hernan as a person with significant control on Apr 15, 2021	1 pages	PSC07

Feb 08, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 19, 2018 with updates	4 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 31, 2018	Registered office address changed from 41 Gilmore House 6 Aviation Drive London NW9 5XX United Kingdom to 41 Gilmour House 6 Aviation Drive London NW9 5XX on Jul 31, 2018	1 pages	AD01

Jul 30, 2018	Registered office address changed from 31 Sprowston Road Forest Gate London E7 9AD to 41 Gilmore House 6 Aviation Drive London NW9 5XX on Jul 30, 2018	1 pages	AD01

Jan 05, 2018	Confirmation statement made on Dec 19, 2017 with updates	4 pages	CS01

Aug 22, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Feb 14, 2017	Appointment of Mrs Aletta Catharina Britz as a director on Feb 01, 2017	2 pages	AP01

Feb 14, 2017	Termination of appointment of Odyssia Odysseos as a director on Feb 01, 2017	1 pages	TM01

Feb 06, 2017	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DEVERELL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRITZ, Aletta Catharina Monte Vista Nr 5 Melodie 0260 Hartbeespoort Gateway Manor South Africa	Feb 01, 2017		Director	Monte Vista Nr 5 Melodie 0260 Hartbeespoort Gateway Manor South Africa	South Africa	South African	1962-11	Company Director	221029850001
CORPORATE SECRETARIES LIMITED 2 Woodberry Grove N12 0FB London Ascot House United Kingdom	Dec 19, 2005	Jun 12, 2015	Secretary	2 Woodberry Grove N12 0FB London Ascot House United Kingdom					50811810004
ODYSSEOS, Odyssia 2572 Nicosia Yianni Ritsou 16 Cyprus	May 17, 2012	Feb 01, 2017	Director	2572 Nicosia Yianni Ritsou 16 Cyprus	Cyprus	Cypriot	1977-2	Company Director	167574290001
PHILBERT, Milton Joseph 24 Murphy's Lane Goodwill Dominica	Dec 19, 2005	May 17, 2012	Director	24 Murphy's Lane Goodwill Dominica	Domica	Dominican	1950-7	Consultant	122626970001
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Dec 19, 2005	Dec 19, 2005	Director	4th Floor Lawford House Albert Place N3 1RL London					50816940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVERELL CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Artur Karapetian Velykiy Dalnyk 67668 Odeska Obl Zhovtneva 104 Ukraine	Apr 15, 2021	Velykiy Dalnyk 67668 Odeska Obl Zhovtneva 104 Ukraine	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Aguirre Rodrigues Hernan Col Rincon De Sayavedra CP 25198-CR-250 Saltillo Cu Cp Cll Chabacanos 184 Mexico	Apr 06, 2016	Col Rincon De Sayavedra CP 25198-CR-250 Saltillo Cu Cp Cll Chabacanos 184 Mexico	Yes
	Nationality: Mexican Country of Residence: Mexico
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0