DEALLUS HOLDINGS LIMITED
LONDON

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

Company number 08010207
Status Active
Incorporation Date 28 March 2012
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 forty-nine 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; Auditor's resignation. The most likely internet sites of DEALLUS HOLDINGS LIMITED are www.deallusholdings.co.uk, and www.deallus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 08010207. Deallus Holdings Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Deallus Holdings Limited is 1st Floor South 1 Swan Lane London Ec4r 3tn. . BOHMER, Christoph is a Director of the company. FILMER- WILSON, Robin 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. Director D'AMBROSIO, Claudio has been resigned. Director HUNT, Lawrence has been resigned. Director KEEBLE, Simon John has been resigned. Director PEDERSON, Jonas, Dr has been resigned. Director WITHERS, Richard John has been resigned. Director WITHERS, Sarah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOHMER, Christoph
Appointed Date: 22 July 2016
58 years old
Director
FILMER- WILSON, Robin
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: 17 April 2015
Secretary
WITHERS, Sarah
Resigned: 17 February 2016
Appointed Date: 28 March 2012
Director
D'AMBROSIO, Claudio
Resigned: 22 July 2016
Appointed Date: 26 March 2015
47 years old
Director
HUNT, Lawrence
Resigned: 17 February 2016
Appointed Date: 26 March 2015
59 years old
Director
KEEBLE, Simon John
Resigned: 22 July 2016
Appointed Date: 17 February 2016
67 years old
Director
PEDERSON, Jonas, Dr
Resigned: 31 March 2016
Appointed Date: 28 March 2012
56 years old
Director
WITHERS, Richard John
Resigned: 31 March 2016
Appointed Date: 28 March 2012
65 years old
Director
WITHERS, Sarah
Resigned: 31 March 2016
Appointed Date: 28 March 2012
63 years old

DEALLUS HOLDINGS 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
04 Aug 2016
Auditor's resignation
27 Jul 2016
Appointment of Miss Rebecca Jana Karver as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Simon John Keeble as a director on 22 July 2016
...
... and 39 more events
10 Apr 2013
Director's details changed for Sarah Withers on 28 March 2012
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Statement of capital following an allotment of shares on 26 June 2012
  • GBP 3,500
18 Jul 2012
Statement of capital following an allotment of shares on 27 June 2012
  • GBP 6,160
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEALLUS HOLDINGS LIMITED Charges

3 January 2013
Rent deposit deed
Delivered: 4 January 2013
Status: Satisfied on 29 September 2015
Persons entitled: Merrill Lynch Europe Limited
Description: Interest in the account and the deposit see image for full…

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