HomeCompanies in LiquidationDEO Volente Legal LLP

Is DEO Volente Legal LLP in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, DEO Volente Legal LLP (company number OC373569) entered compulsory liquidation on 3 September 2025, by order of the court. The Official Receiver Or Ipswich of null was appointed as liquidator.

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DEO Volente Legal LLP is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Compulsory Liquidation
Company numberOC373569
Incorporated21 March 2012 (14 years old)
Registered officeSuite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE
Date entered compulsory liquidation3 September 2025
LiquidatorThe Official Receiver Or Ipswich, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

DEO Volente Legal LLP is a UK limited company based in Mildenhall, incorporated in 2012 and 13 years old when the liquidator was appointed. There have been 13 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

13 people have been appointed as directors of DEO Volente Legal LLP.

DirectorStatusResigned
Keith Mogola Khupe Bothongo+ 1 otherActive
Dorothy TurnerActive
Qamar Ur RehmanResigned24 Dec 2024
Danillene Christina Sillo QuintoResigned9 Feb 2024
Angel Mary MasihResigned9 Feb 2024
Shazia AkhtarResigned16 Feb 2021
7 former directors · resigned 2016 to 2021
Toqeer Ali MasudResigned16 Feb 2021
Mohammad Farrukh NaeemResigned14 Apr 2020
Jaffar Hussain ShahResigned7 Jan 2020
Keith Mogola Khupe Bothongo+ 1 otherResigned3 Apr 2019
Natasha KhakharResigned5 Sep 2018
Sajid Farooq ShahbanResigned21 Mar 2018
Asad RanaResigned27 May 2016

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mr Mohammad Farrukh Naeem · ceased 14 Apr 2020
  • Mr Qamar Ur Rehman · ceased 24 Dec 2024

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedBarclays Security Trustee Limited
A registered charge · Created 23 Oct 2019 · Satisfied 7 Mar 2022

What happened

EventDateType
Order of court to wind up9 September 2025COCOMP
Compulsory liquidationStatus3 September 2025
Registered office address changed8 May 2025LLAD01
Confirmation statement made with no updates7 May 2025LLCS01
Registered office address changed10 February 2025LLAD01
60 earlier events · 2013 to 2025
Notification as a person with significant control7 January 2025LLPSC01
Cessation as a person with significant control24 December 2024LLPSC07
Termination of appointment as a member24 December 2024LLTM01
Total exemption full accounts made up16 December 2024AA
Confirmation statement made with no updates28 March 2024LLCS01
Appointment as a member9 February 2024LLAP01
Termination of appointment as a member9 February 2024LLTM01
Termination of appointment as a member9 February 2024LLTM01
Total exemption full accounts made up27 December 2023AA
Confirmation statement made with no updates6 April 2023LLCS01
Total exemption full accounts made up30 December 2022AA
Confirmation statement made with no updates8 April 2022LLCS01
Satisfaction of charge in full7 March 2022LLMR04
Total exemption full accounts made up18 November 2021AA
Confirmation statement made with no updates7 May 2021LLCS01
Total exemption full accounts made up20 April 2021AA
Appointment as a member17 February 2021LLAP01
Termination of appointment as a member16 February 2021LLTM01
Termination of appointment as a member16 February 2021LLTM01
Registered office address changed10 February 2021LLAD01
Member's details changed21 January 2021LLCH01
Member's details changed21 April 2020LLCH01
Confirmation statement made with no updates21 April 2020LLCS01
Appointment as a member21 April 2020LLAP01
Cessation as a person with significant control21 April 2020LLPSC07
Termination of appointment as a member21 April 2020LLTM01
Termination of appointment as a member16 January 2020LLTM01
Total exemption full accounts made up30 December 2019AA
Registration of charge , created26 October 2019LLMR01
Appointment as a member19 August 2019LLAP01
Appointment as a member24 June 2019LLAP01
Notification as a person with significant control26 April 2019LLPSC01
Change of details as a person with significant control26 April 2019LLPSC04
Termination of appointment as a member26 April 2019LLTM01
Confirmation statement made with no updates2 April 2019LLCS01
Member's details changed2 April 2019LLCH01
Appointment as a member14 March 2019LLAP01
Total exemption full accounts made up8 January 2019AA
Appointment as a member5 September 2018LLAP01
Termination of appointment as a member5 September 2018LLTM01
Confirmation statement made with no updates21 March 2018LLCS01
Appointment as a member21 March 2018LLAP01
Termination of appointment as a member21 March 2018LLTM01
Total exemption full accounts made up16 January 2018AA
Confirmation statement made with updates23 March 2017LLCS01
Total exemption small company accounts made up4 January 2017AA
Termination of appointment as a member8 June 2016LLTM01
Appointment as a member6 May 2016LLAP01
Appointment as a member6 May 2016LLAP01
Appointment as a member6 May 2016LLAP01
Annual return made up12 April 2016LLAR01
Total exemption small company accounts made up29 January 2016AA
Annual return made up15 April 2015LLAR01
Member's details changed15 April 2015LLCH01
Member's details changed15 April 2015LLCH01
Total exemption small company accounts made up18 February 2015AA
Registered office address changed25 September 2014LLAD01
Annual return made up3 April 2014LLAR01
Total exemption small company accounts made up27 January 2014AA
Annual return made up7 May 2013LLAR01
Incorporation of a limited liability partnership21 March 2012LLIN01

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is DEO Volente Legal LLP in compulsory liquidation?
Yes. DEO Volente Legal LLP (company number OC373569) entered compulsory liquidation on 3 September 2025, by order of the court. The Official Receiver Or Ipswich of null was appointed as liquidator.
Who is the liquidator of DEO Volente Legal LLP?
The Official Receiver Or Ipswich, a licensed insolvency practitioner at null, was appointed liquidator of DEO Volente Legal LLP on 3 September 2025. Creditors can contact the liquidator directly to submit a claim.
Where is DEO Volente Legal LLP based?
DEO Volente Legal LLP's registered office is Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE. The registered office is the address held on the public register, which is not always the trading address.
When was DEO Volente Legal LLP founded?
DEO Volente Legal LLP was incorporated on 21 March 2012, 13 years before the liquidator was appointed.
What is DEO Volente Legal LLP's company number?
DEO Volente Legal LLP's registered company number is OC373569.
Who has significant control of DEO Volente Legal LLP?
1 active person with significant control over DEO Volente Legal LLP is on the register: Mrs Dorothy Turner.
What does liquidation mean for creditors of DEO Volente Legal LLP?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in DEO Volente Legal LLP's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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