Active - Proposal to Strike off
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Company Information for DEVA FINANCE LIMITED
17 DULVERTON AVENUE, VICARS CROSS, CHESTER, ENGLAND, CH3 5LX,
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Company Registration Number
 08078858 Private Limited Company
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Company Overview
About Deva Finance Ltd
DEVA FINANCE LIMITED was founded on 2012-05-22 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Deva Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DEVA FINANCE LIMITED | |
| Legal Registered Office | |
| 17 DULVERTON AVENUE VICARS CROSS CHESTER ENGLAND CH3 5LX Other companies in CH65 | |
Filing Information
| Company Number | 08078858 | |
|---|---|---|
| Company ID Number | 08078858 | |
| Date formed | 2012-05-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-05-31 | |
| Account next due | 2019-02-28 | |
| Latest return | 2017-10-08 | |
| Return next due | 2018-10-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-14 12:13:03 |
| Companies House |
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Company Officers of DEVA FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN BAILEY |
||
IAIN ANDREW BAILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN HESKETH |
Director | ||
WAYNE PHILIP MOORE |
Director | ||
STEVEN HESKETH |
Company Secretary | ||
STEVEN HESKETH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMART FINANCIAL PRODUCTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| 50-50 LOANS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-04-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM MARITIME HOUSE BUSINESS CENTRE C/O MM ACCOUNTANTS 14/16 BALLS ROAD BIRKENHEAD CHESHIRE CH43 5RE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 17 DULVERTON AVENUE VICARS CROSS CHESTER CHESHIRE CH3 5LX | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW BAILEY / 02/11/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN BAILEY / 02/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM UNIT 28 EVANS BUSINESS PARK NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AE | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 1 WORLEY COURT BOLESWORTH ROAD TATTENHALL CHESTER CHESHIRE CH3 9HW | |
| AR01 | 08/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HESKETH | |
| AP03 | SECRETARY APPOINTED IAIN BAILEY | |
| AP01 | DIRECTOR APPOINTED IAIN ANDREW BAILEY | |
| AR01 | 22/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEVEN HESKETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MOORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 3 ETHELDA DRIVE CHESTER CH2 2PH ENGLAND | |
| AP01 | DIRECTOR APPOINTED WAYNE PHILIP MOORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HESKETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HESKETH | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DEVA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEVA FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEVA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting not elsewhere classified
Filed Financial Reports
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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 DEVA FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of DEVA FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVA FINANCE LIMITED
Income
Government Income
We have not found government income sources for DEVA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64929 - Other credit granting not elsewhere classified) as DEVA FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEVA FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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