DEO VOLENTE LEGAL LLP
DEO VOLENTE LEGAL LLP is a limited liability partnership registered in the United Kingdom, under OC373569, incorporated on 21 March 2012. The company is currently suspended. Registered office address: IP28 7DE Mildenhall, the United Kingdom. Key management includes 2 partners: MR KEITH MOGOLA KHUPE BOTHONGO and MRS DOROTHY TURNER. Sole shareholder is MRS DOROTHY TURNER. Associated with 6 related entities, including 13150862, 12815168, and 12625117. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2026-04-04, overdue as of 2026-05-01. Data sourced from UK Companies House.
Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 03 Sep 2025
Official Identifiers
Registered Address
SUITE A
82 JAMES CARTER ROAD
SUFFOLK
IP28 7DE MILDENHALL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Sep 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-04, overdue as of 2026-05-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-03 | PARTNER ADDED | Dorothy Turner (partner) |
| 2026-05-03 | PARTNER ADDED | Keith Mogola Khupe Bothongo (partner) |
| 2025-09-03 | RISK SIGNAL ADDED | Court-ordered liquidation |
Source Records (1)
| companieshouse | OC373569 | 2026-06-01 | open_in_new |