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DEVAS HOLDINGS LIMITED

DEVAS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVAS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09839227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVAS HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DEVAS HOLDINGS LIMITED located?

    Registered Office Address
    43 Old Union Way
    OX9 2DF Thame
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEVAS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGEL BUSINESS CLUB EBT LIMITEDOct 23, 2015Oct 23, 2015

    What are the latest accounts for DEVAS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for DEVAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Lars Lukas Wilhelm Cedergren as a director on Jan 14, 2021

    		1 pagesTM01

    Appointment of Dominic Berger as a director on Jan 14, 2021

    		2 pagesAP01

    Registered office address changed from 72 Ground Floor Charlotte Street London W1T 4QQ England to 43 Old Union Way Thame OX9 2DF on Jan 15, 2021

    		1 pagesAD01

    Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to 72 Ground Floor Charlotte Street London W1T 4QQ on Dec 14, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2020

    		RES15

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Dominic Peter Clive Berger as a director on Jul 30, 2020

    		1 pagesTM01

    Notification of Lars Lukas Wilhelm Cedergren as a person with significant control on Jul 30, 2020

    		2 pagesPSC01

    Appointment of Mr Lars Lukas Wilhelm Cedergren as a director on Jul 30, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from Bond House, Fourth Floor 20 Woodstock Street London W1C 2AN England to The London Office 85 Great Portland Street First Floor London W1W 7LT on Dec 18, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dominic Peter Clive Berger on Aug 31, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom to Bond House, Fourth Floor 20 Woodstock Street London W1C 2AN on Jan 27, 2017

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of DEVAS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Dominic
    Old Union Way
    OX9 2DF Thame
    43
    England
    		Director
    Old Union Way
    OX9 2DF Thame
    43
    England
    		EnglandBritish278598470001
    BERGER, Dominic Peter Clive
    85 Great Portland Street
    First Floor
    W1W 7LT London
    The London Office
    England
    		Director
    85 Great Portland Street
    First Floor
    W1W 7LT London
    The London Office
    England
    		EnglandBritish133979730001
    CEDERGREN, Lars Lukas Wilhelm
    Old Union Way
    OX9 2DF Thame
    43
    England
    		Director
    Old Union Way
    OX9 2DF Thame
    43
    England
    		EnglandSwedish272595780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVAS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lars Lukas Wilhelm Cedergren
    Old Union Way
    OX9 2DF Thame
    43
    England
    		Jul 30, 2020
    Old Union Way
    OX9 2DF Thame
    43
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic Peter Clive Berger
    Old Union Way
    OX9 2DF Thame
    43
    England
    		Apr 06, 2016
    Old Union Way
    OX9 2DF Thame
    43
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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