DEALLUS CONSULTING LIMITED
LONDON DEALLUS LIMITED

Hellopages » City of London » City of London » EC4R 3TN

Company number 05253532
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 1ST FLOOR SOUTH, 1 SWAN LANE, LONDON, EC4R 3TN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF; Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of DEALLUS CONSULTING LIMITED are www.deallusconsulting.co.uk, and www.deallus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deallus Consulting Limited is a Private Limited Company. The company registration number is 05253532. Deallus Consulting Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Deallus Consulting Limited is 1st Floor South 1 Swan Lane London Ec4r 3tn. . BÖHMER, Christoph is a Director of the company. FILMER-WILSON, Robin Hubert is a Director of the company. KARVER, Rebecca Jana is a Director of the company. PEDERSEN, Jonas is a Director of the company. VARICHON, Benoit is a Director of the company. Secretary STEPANOVIC, Zoran has been resigned. Secretary WITHERS, Sarah has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director D'AMBROSIO, Claudio has been resigned. Director KEEBLE, Simon John has been resigned. Director PEDERSEN, Jonas, Dr has been resigned. Director WITHERS, Richard John has been resigned. Director WITHERS, Sarah has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BÖHMER, Christoph
Appointed Date: 22 July 2016
58 years old
Director
FILMER-WILSON, Robin Hubert
Appointed Date: 22 July 2016
50 years old
Director
KARVER, Rebecca Jana
Appointed Date: 22 July 2016
46 years old
Director
PEDERSEN, Jonas
Appointed Date: 22 July 2016
56 years old
Director
VARICHON, Benoit
Appointed Date: 22 July 2016
43 years old

Resigned Directors

Secretary
STEPANOVIC, Zoran
Resigned: 17 February 2016
Appointed Date: 26 March 2015
Secretary
WITHERS, Sarah
Resigned: 26 March 2015
Appointed Date: 13 October 2004
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 November 2004
Appointed Date: 07 October 2004
Director
D'AMBROSIO, Claudio
Resigned: 22 July 2016
Appointed Date: 26 March 2015
47 years old
Director
KEEBLE, Simon John
Resigned: 22 July 2016
Appointed Date: 17 February 2016
67 years old
Director
PEDERSEN, Jonas, Dr
Resigned: 31 March 2016
Appointed Date: 02 April 2007
56 years old
Director
WITHERS, Richard John
Resigned: 31 March 2016
Appointed Date: 13 October 2004
64 years old
Director
WITHERS, Sarah
Resigned: 17 February 2015
Appointed Date: 13 October 2004
63 years old
Director
CREDITREFORM LIMITED
Resigned: 18 November 2004
Appointed Date: 07 October 2004

DEALLUS CONSULTING LIMITED Events

25 May 2017
Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
08 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 7 October 2016 with updates
04 Aug 2016
Auditor's resignation
28 Jul 2016
Director's details changed for Mr Christoph Bohmer on 22 July 2016
...
... and 65 more events
30 Oct 2004
Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
Registered office changed on 19/10/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
19 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
New director appointed
07 Oct 2004
Incorporation

DEALLUS CONSULTING LIMITED Charges

17 August 2010
Rent deposit deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: John Anthony Ballard, Ellen Mccool Fleming, Ronald Geoffrey Thom and Charles William Humphreys
Description: By way of fixed charge the sum of £21,850 and any sums…
26 August 2008
Rent deposit deed
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: John Anthony Ballard, Ellen Mccool Fleming, Ronald Geoffrey Thom and Charles William Hunphreys
Description: The sum of £21,850 and any sums added to it pursuant to the…

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