About

Registered Number: 08010207
Date of Incorporation: 28/03/2012 (13 years ago)
Company Status: Active
Registered Address: 1 Poultry, London, EC2R 8EJ,

 

Deallus Holdings Ltd was registered on 28 March 2012, it's status is listed as "Active". We don't know the number of employees at this company. Bohmer, Christoph, Filmer- Wilson, Robin, Pedersen, Jonas, Varichon, Benoit, Stepanovic, Zoran, Withers, Sarah, D'ambrosio, Claudio, Hunt, Lawrence, Pederson, Jonas, Dr, Withers, Sarah are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOHMER, Christoph 22 July 2016 - 1
FILMER- WILSON, Robin 22 July 2016 - 1
PEDERSEN, Jonas 22 July 2016 - 1
VARICHON, Benoit 22 July 2016 - 1
D'AMBROSIO, Claudio 26 March 2015 22 July 2016 1
HUNT, Lawrence 26 March 2015 17 February 2016 1
PEDERSON, Jonas, Dr 28 March 2012 31 March 2016 1
WITHERS, Sarah 28 March 2012 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
STEPANOVIC, Zoran 17 April 2015 17 February 2016 1
WITHERS, Sarah 28 March 2012 17 February 2016 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CH01 - Change of particulars for director 09 January 2020
CH01 - Change of particulars for director 09 January 2020
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 04 October 2019
AP01 - Appointment of director 21 August 2019
CS01 - N/A 01 April 2019
RP04AR01 - N/A 14 March 2019
RP04CS01 - N/A 14 March 2019
RP04CS01 - N/A 14 March 2019
RP04SH01 - N/A 14 March 2019
AP01 - Appointment of director 21 February 2019
AD01 - Change of registered office address 17 December 2018
AA - Annual Accounts 26 November 2018
CS01 - N/A 11 April 2018
CH01 - Change of particulars for director 06 April 2018
CH01 - Change of particulars for director 06 April 2018
AA - Annual Accounts 28 July 2017
AA01 - Change of accounting reference date 05 July 2017
CS01 - N/A 16 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2017
AA - Annual Accounts 08 January 2017
AUD - Auditor's letter of resignation 04 August 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
SH01 - Return of Allotment of shares 21 June 2016
AR01 - Annual Return 06 April 2016
AD04 - Change of location of company records to the registered office 04 April 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
AA - Annual Accounts 11 January 2016
RESOLUTIONS - N/A 02 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 November 2015
SH08 - Notice of name or other designation of class of shares 11 November 2015
MR04 - N/A 29 September 2015
AP03 - Appointment of secretary 05 August 2015
DISS40 - Notice of striking-off action discontinued 29 July 2015
AR01 - Annual Return 28 July 2015
GAZ1 - First notification of strike-off action in London Gazette 28 July 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
AA - Annual Accounts 14 January 2015
RESOLUTIONS - N/A 11 August 2014
AR01 - Annual Return 09 April 2014
RESOLUTIONS - N/A 21 February 2014
AD01 - Change of registered office address 21 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 10 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 April 2013
CH01 - Change of particulars for director 10 April 2013
CH03 - Change of particulars for secretary 10 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2013
CH01 - Change of particulars for director 10 April 2013
CH01 - Change of particulars for director 10 April 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
SH01 - Return of Allotment of shares 18 July 2012
SH01 - Return of Allotment of shares 18 July 2012
NEWINC - New incorporation documents 28 March 2012

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.