DEVA FINANCING PLC - Profile & Financials

Accounts Submitted 19 Jul 2022

Confirmation Statement Submitted 3 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 20

20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Daniel Marc Richard Jaffe	Director	British	United Kingdom	50	20 Jul 2018	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Sept 2008	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	8 Sept 2008	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	8 Sept 2008	Active

Shareholders

Shareholders (3)


Deva Financing Holdings Limited	100.0%	49,998	Ordinary-quarter Paid	18 Sept 2017
Intertrust Nominees Limited	0.0%	1	Ordinary-fully Paid	18 Sept 2017
Deva Financing Holdings Limited	0.0%	1	Ordinary-fully Paid	18 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Deva Financing Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Sfm Nominees Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

DEVA FINANCING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

DEVA FINANCING PLC Current Company

Charges

20 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Sept 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(23 pages)
10 Aug 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(13 pages)
19 Jul 2022	Accounts	Annual accounts made up to 2022-06-20	View(5 pages)
6 Jul 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)