DEVAL HOLDINGS LTD
Overview
| Company Name | DEVAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10947809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVAL HOLDINGS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DEVAL HOLDINGS LTD located?
| Registered Office Address | Churchill House Bunns Lane NW7 2AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVAL HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for DEVAL HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 05, 2021 |
| Next Confirmation Statement Due | Sep 19, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2020 |
| Overdue | Yes |
What are the latest filings for DEVAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Justin Roger Wall as a director on Jan 17, 2026 | 2 pages | AP01 | ||||||||||
Notification of Justin Roger Wall as a person with significant control on Jan 17, 2026 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Leonidha Koraqe as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Leonidha Koraqe as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Leonidha Koraqe as a person with significant control on May 10, 2021 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on May 09, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Justin Roger Wall as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashley Roy Wall as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Justin Roger Wall as a person with significant control on May 09, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Ashley Roy Wall as a person with significant control on May 09, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. Leonidha Koraqe as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Churchill House Bunns Lane London NW7 2AS on May 17, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Justin Roger Wall as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Mr Ashley Roy Wall as a person with significant control on Jul 29, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Justin Wall as a person with significant control on Jul 29, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Second Floor, 117 Promenade Cheltenham GL50 1NW United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Jul 11, 2018 | 1 pages | AD01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DEVAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, Justin Roger | Director | Bunns Lane NW7 2AS London Churchill House England | England | British | 86330690002 | |||||
| KORAQE, Leonidha, Mr. | Director | Bunns Lane NW7 2AS London Churchill House England | England | Albanian | 283300570001 | |||||
| WALL, Ashley Roy | Director | Promenade GL50 1NW Cheltenham Second Floor, 117 United Kingdom | United Kingdom | British | 237573870001 | |||||
| WALL, Justin Roger | Director | Bunns Lane NW7 2AS London Churchill House England | England | British | 86330690002 |
Who are the persons with significant control of DEVAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Roger Wall | Jan 17, 2026 | Bunns Lane NW7 2AS London Churchill House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Leonidha Koraqe | May 10, 2021 | Bunns Lane NW7 2AS London Churchill House England | Yes |
Nationality: Albanian Country of Residence: England | |||
Natures of Control
| |||
| Mr Justin Roger Wall | Jul 29, 2020 | Bunns Lane NW7 2AS London Churchill House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Roy Wall | Sep 06, 2017 | Promenade GL50 1NW Cheltenham Second Floor, 117 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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