DEVAMBEZ CONSULTING LIMITED

2ND FLOOR THE PORT HOUSE, PORT SOLENT MARINA, PORTSMOUTH PO6 4TH

Dissolved
Private Limited Company
Company No. 11119685
Last Updated: 28 Jun 2021

Company profile Ownership Accounts

Company Profile

DEVAMBEZ CONSULTING LIMITED was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in PORTSMOUTH. DEVAMBEZ CONSULTING LIMITED has the status: Dissolved and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 3 years 4 months and 29 days.

Name	DEVAMBEZ CONSULTING LIMITED
Company number	11119685
Company type	Private Limited Company
Incorporation date	20 Dec 2017
Status	Dissolved
Industry (SIC 2007)	Construction of railways and underground railways (42120) Construction of utility projects for electricity and telecommunications (42220) Management consultancy activities other than financial management (70229) Engineering related scientific and technical consulting activities (71122)

Address

Registered Address	2ND FLOOR THE PORT HOUSE PORT SOLENT MARINA PORTSMOUTH PO6 4TH
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Maria Del Rosario Akcha Chinestra Nationality: Spanish	Dates: Thursday, March 29, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Bertrand Devambez Nationality: French	Dates: Wednesday, December 20, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Bertrand Devambez Nationality: French	Dates: Wednesday, December 20, 2017 - Wednesday, April 15, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors as trust significant influence or control as trust

Accounts and Confirmation

Type of accounts	MICRO
End of financial Year	14 February
Next annual accounts due	Not available
Latest accounts	14 February 2020
Next confirmation statement due	Not available
Last confirmation statement dated	29 March 2020

Mortgages

No mortgages have been registered against DEVAMBEZ CONSULTING LIMITED.

Previous Names

Name	Change Date
DEVAMBEZ CONSULTING LIMITED	20 Dec 2017