DL

DEVA LEASE 3 LIMITED

Dissolved

Company number 05493460

London · Incorporated 28 June 2005

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

DEVA LEASE 3 LIMITED was a private limited company incorporated on 28 June 2005 and registered in England and Wales and dissolved on 13 October 2017. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

The sole director is FOX, Gerard Ashley (appointed 9 September 2016). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 19 August 2015. Companies House holds 62 filings for this company, most recently a gazette filing on 13 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FG
FOX, Gerard Ashley
Director
9 September 2016
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
24 May 2013
WR
WILLIAMS, Richard Owen
Director · Resigned
10 October 2014
SA
SMITH, Aidan John
Director · Resigned
8 July 2010
DC
DOWSETT, Colin Graham
Director · Resigned
8 July 2010
MJ
MORRISSEY, John Michael
Director · Resigned
25 July 2005
PS
PETERS, Stephen John
Director · Resigned
25 July 2005
TL
TOWN, Lindsay John
Director · Resigned
25 July 2005
SD
SHINDLER, David Lawrence
Director · Resigned
25 July 2005
JM
JOHNSON, Michelle Antoinette Angela
Director · Resigned
28 June 2005
GP
GITTINS, Paul
Secretary · Resigned
28 June 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Move Registers To Sail Company With New Address
Address
2 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 July 2016 View
Change Sail Address Company With New Address
Address
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2016 View
Resolution
Resolution
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Resolution
Resolution
21 August 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Auditors Resignation Company
Auditors
1 July 2009 View
Legacy
Annual Return
30 June 2009 View
Miscellaneous
Miscellaneous
17 June 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 June 2007 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
24 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Accounts
12 July 2005 View
Incorporation Company
Incorporation
28 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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