Active
Company Information for DEALLUS CONSULTING LIMITED
1 POULTRY, LONDON, EC2R 8EJ,
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Company Registration Number
05253532
Private Limited Company
Active |
Company Name | ||
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DEALLUS CONSULTING LIMITED | ||
Legal Registered Office | ||
1 POULTRY LONDON EC2R 8EJ Other companies in EC4R | ||
Previous Names | ||
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Company Number | 05253532 | |
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Company ID Number | 05253532 | |
Date formed | 2004-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB239004918 |
Last Datalog update: | 2024-11-05 09:51:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DEALLUS CONSULTING (SINGAPORE) PTE. LTD. | JALAN BUKIT MERAH Singapore 159471 | Active | Company formed on the 2011-06-22 | |
DEALLUS CONSULTING INC | Delaware | Unknown | ||
DEALLUS CONSULTING GROUP INC. | 35 Robarts Crescent Kanata Ontario K2L 3Z4 | Active | Company formed on the 2017-03-02 | |
DEALLUS CONSULTING INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPH BÖHMER |
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ROBIN HUBERT FILMER-WILSON |
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REBECCA JANA KARVER |
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JONAS PEDERSEN |
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BENOIT VARICHON |
Officer | Role | Date Appointed | Date Resigned |
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CLAUDIO D'AMBROSIO |
Director | ||
SIMON JOHN KEEBLE |
Director | ||
JONAS PEDERSEN |
Director | ||
RICHARD JOHN WITHERS |
Director | ||
ZORAN STEPANOVIC |
Company Secretary | ||
SARAH WITHERS |
Company Secretary | ||
SARAH WITHERS |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAHAD BIDCO LIMITED | Director | 2016-07-22 | CURRENT | 2015-09-24 | Active | |
GALAHAD TOPCO LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
KINGFISHER TOPCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-30 | Active | |
GALAHAD TOPCO LIMITED | Director | 2017-04-28 | CURRENT | 2015-09-23 | Active | |
GALAHAD MIDCO LIMITED | Director | 2017-04-28 | CURRENT | 2015-09-23 | Active | |
GALAHAD BIDCO LIMITED | Director | 2017-04-28 | CURRENT | 2015-09-24 | Active | |
DEALLUS HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2012-03-28 | Active | |
DEALLUS HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2012-03-28 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Robin Hubert Filmer-Wilson on 2019-04-01 | ||
Director's details changed for Mr Robin Hubert Filmer-Wilson on 2019-04-01 | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Issue in the capital o the company ratified confirmed and approved or all purposes 03/10/2022<li>Resolution on securities</ul> | ||
RES13 | Resolutions passed:
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR REBECCA JANA KARVER | ||
APPOINTMENT TERMINATED, DIRECTOR TIAGO PONTES SILVA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIAGO PONTES SILVA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
PSC02 | Notification of Deallus Holdings Limited as a person with significant control on 2021-10-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA IGOSHEVA | |
AP01 | DIRECTOR APPOINTED TIAGO PONTES SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT VARICHON | |
AP01 | DIRECTOR APPOINTED ANNA IGOSHEVA | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2021-04-01 | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2019-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Hempshall on 2020-10-02 | |
CH01 | Director's details changed for Peter Hempshall on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2019-09-19 | |
AP01 | DIRECTOR APPOINTED PETER HEMPSHALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 1st Floor South 1 Swan Lane London EC4R 3TN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2018-04-06 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1000200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AD02 | Register inspection address changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH BOHMER / 22/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANA KRAVER / 22/07/2016 | |
AP01 | DIRECTOR APPOINTED MISS REBECCA JANA KRAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO D'AMBROSIO | |
AP01 | DIRECTOR APPOINTED MR ROBIN HUBERT FILMER-WILSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH BOHMER | |
AP01 | DIRECTOR APPOINTED MR BENOIT VARICHON | |
AP01 | DIRECTOR APPOINTED MR JONAS PEDERSEN | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000200 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 1000200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS PEDERSEN | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WITHERS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN KEEBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED CLAUDIO D'AMBROSIO | |
AP03 | SECRETARY APPOINTED ZORAN STEPANOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WITHERS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
RES13 | CHANGE OF REGSTERED OFFICE ADDRESS 19/12/2013 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONAS PEDERSEN / 01/10/2009 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/12/2012 | |
CERTNM | COMPANY NAME CHANGED DEALLUS LIMITED CERTIFICATE ISSUED ON 28/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O VANTS 55 STATION ROAD BEACONSFIELDS BUCKS HP9 1QL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONAS PEDERSEN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WITHERS / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WITHERS / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WITHERS / 03/03/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 30/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/1000 30/03/0 | |
88(2)R | AD 30/03/07--------- £ SI 100@1=100 £ IC 100/200 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | JOHN ANTHONY BALLARD, ELLEN MCCOOL FLEMING, RONALD GEOFFREY THOM AND CHARLES WILLIAM HUMPHREYS | |
RENT DEPOSIT DEED | Outstanding | JOHN ANTHONY BALLARD, ELLEN MCCOOL FLEMING, RONALD GEOFFREY THOM AND CHARLES WILLIAM HUNPHREYS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEALLUS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DEALLUS CONSULTING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |