DE CLEOR (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01199037

Incorporation date

04/02/1975

Size

Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1975)

01/11/2016

Final Gazette dissolved via voluntary strike-off

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16/08/2016

First Gazette notice for voluntary strike-off

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03/08/2016

Application to strike the company off the register

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29/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/05/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

18/05/2015

Appointment of Mr Patrick Gravel as a director on 2015-02-02

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15/05/2015

Appointment of Mr Omar Zouhaler Hajeri as a director on 2015-02-02

View PDF (2 pages)

12/05/2015

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 255 Hammersmith Road London W6 8AZ on 2015-05-12

View PDF (1 pages)

12/05/2015

Termination of appointment of Kenneth Campbell as a director on 2015-02-08

View PDF (1 pages)

12/05/2015

Appointment of Mr Mark Andrew Chesson as a secretary on 2015-02-02

View PDF (2 pages)

02/04/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

02/04/2015

Appointment of Mr Michel Brousset as a director on 2014-04-30

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02/04/2015

Appointment of Mr Kenneth Campbell as a director on 2014-04-30

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02/04/2015

Appointment of Mr Yannick Chalmé as a director on 2014-04-30

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02/04/2015

Termination of appointment of Yoshiaki Sato as a director on 2014-04-30

View PDF (1 pages)

02/04/2015

Termination of appointment of Carolyn Taylor as a director on 2015-02-01

View PDF (1 pages)

02/04/2015

Termination of appointment of Richard Antony Sykes as a secretary on 2014-04-30

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

18/12/2014

Auditor's resignation

View PDF (2 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/04/2011

Appointment of Mr Richard Antony Sykes as a secretary

View PDF (2 pages)

01/04/2011

Appointment of Mr Yoshiaki Sato as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Nobuhiro Hirasawa as a director

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Mrs Carolyn Taylor on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Nobuhiro Hirasawa on 2009-10-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/04/2009

Director appointed mr nobuhiro hirasawa

View PDF (1 pages)

01/04/2009

Appointment terminated director alain emprin

View PDF (1 pages)

31/03/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/10/2008

Appointment terminated secretary vivian wineman

View PDF (1 pages)

14/03/2008

Appointment terminated secretary michael goodman

View PDF (1 pages)

12/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/12/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Auditor's resignation

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

24/07/2007

Registered office changed on 24/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

07/03/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

10/08/2005

Return made up to 31/12/04; full list of members; amend

View PDF (5 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Nc inc already adjusted 20/12/04

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (1 pages)

10/05/2005

Ad 20/12/04--------- £ si 3860000@1

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

13/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

14/04/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

06/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

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08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (19 pages)

05/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (16 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

New director appointed

View PDF (2 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

05/12/2001

Accounts for a medium company made up to 2001-04-30

View PDF (16 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

24/11/2000

Accounts for a medium company made up to 2000-04-30

View PDF (16 pages)

07/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Accounts for a medium company made up to 1999-04-30

View PDF (18 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/01/2000

Registered office changed on 13/01/00 from: treasure house 19-21 hatton garden london EC1N 8BA

View PDF (1 pages)

02/03/1999

Accounts for a medium company made up to 1998-04-30

View PDF (18 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/11/1998

New director appointed

View PDF (2 pages)

27/02/1998

Accounts for a medium company made up to 1997-04-30

View PDF (17 pages)

16/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

13/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

04/07/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1996

Registered office changed on 13/05/96 from: 189 bickenhall mansions baker street london W1H 3DE

View PDF (1 pages)

23/02/1996

Return made up to 31/12/94; full list of members

View PDF (8 pages)

04/02/1996

Accounts for a small company made up to 1995-04-30

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10/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

16/03/1994

Return made up to 31/12/93; no change of members

View PDF (5 pages)

28/02/1994

Accounts for a small company made up to 1993-04-30

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07/10/1993

Resolutions

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07/10/1993

Resolutions

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07/10/1993

Resolutions

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09/07/1993

Return made up to 31/12/92; full list of members

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03/02/1993

Accounts for a small company made up to 1992-04-30

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02/02/1992

Return made up to 31/12/91; full list of members

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21/11/1991

Accounts for a small company made up to 1991-04-30

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26/06/1991

Accounts for a small company made up to 1990-04-30

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29/05/1991

Return made up to 31/12/90; full list of members

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03/05/1991

Resolutions

View PDF (2 pages)

26/04/1991

Memorandum and Articles of Association

View PDF (17 pages)

26/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1990

Registered office changed on 04/09/90 from: 70 gloucester place london W1H 3HL

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24/08/1990

Return made up to 31/12/89; full list of members

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09/05/1990

Accounts for a small company made up to 1989-04-30

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16/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1990

Ad 01/01/90--------- £ si 4977@1=4977 £ ic 20/4997

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30/08/1989

Return made up to 31/12/88; full list of members

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10/08/1989

Director's particulars changed

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30/06/1989

Full group accounts made up to 1988-04-30

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03/03/1989

New director appointed

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28/04/1988

Return made up to 31/12/87; full list of members

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11/12/1987

Full accounts made up to 1987-04-30

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15/07/1987

New secretary appointed

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07/02/1987

Full accounts made up to 1986-04-30

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07/02/1987

Annual return made up to 28/07/86

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07/02/1987

Secretary's particulars changed

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13/04/1985

Accounts made up to 1983-04-30

View PDF (6 pages)

12/04/1985

Accounts made up to 1982-04-30

View PDF (6 pages)

28/11/1983

Certificate of change of name

View PDF (4 pages)

29/07/1982

Accounts made up to 1981-04-30

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04/02/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hirasawa, Nobuhiro	Director	01/03/2009 - 28/03/2011	1
Gravel, Patrick	Director	02/02/2015 - Present	1
Campbell, Kenneth	Director	30/04/2014 - 08/02/2015	-
Taylor, Carolyn	Director	01/04/2007 - 01/02/2015	1
Shah, Bharat	Director	01/04/1998 - 31/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About DE CLEOR (U.K.) LIMITED

DE CLEOR (U.K.) LIMITED is an(a) Dissolved company incorporated on 04/02/1975 with the registered office located at 255 Hammersmith Road, London W6 8AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE CLEOR (U.K.) LIMITED?

DE CLEOR (U.K.) LIMITED is currently Dissolved. It was registered on 04/02/1975 and dissolved on 01/11/2016.

Where is DE CLEOR (U.K.) LIMITED located?

DE CLEOR (U.K.) LIMITED is registered at 255 Hammersmith Road, London W6 8AZ.

What does DE CLEOR (U.K.) LIMITED do?

DE CLEOR (U.K.) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for DE CLEOR (U.K.) LIMITED?

The latest filing was on 01/11/2016: Final Gazette dissolved via voluntary strike-off.