DECLAND LIMITED

Key Data

Status

Active

Company No.

05333600

Incorporation date

17/01/2005

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

24/04/2019

Registered office address changed from 7 Torriano Mews Torriano Avenue London NW5 2RZ to 39 Hendon Lane Finchley London N3 1RY on 2019-04-24

View PDF (1 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

07/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

07/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (2 pages)

02/06/2014

Termination of appointment of Stanley Michaels as a director

View PDF (1 pages)

02/06/2014

Appointment of Mr Laurent Zameczkowski as a director

View PDF (2 pages)

24/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

03/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

18/01/2010

Termination of appointment of Fairplay Investments Ltd as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Mr Stanley Michaels as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Broadstream Ltd as a director

View PDF (1 pages)

18/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

04/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

10/05/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/03/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

Director resigned

View PDF (1 pages)

14/02/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

17/01/2005

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

02/03/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
20.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Michaels, Stanley	Director	01/11/2009 - 01/05/2014	60
Mr Laurent Zameczkowski	Director	01/05/2014 - Present	-
FAIRPLAY INVESTMENTS LTD	Corporate Secretary	17/01/2005 - 01/11/2009	46
QUILLAN LIMITED	Corporate Director	17/01/2005 - 01/02/2006	32
BROADSTREAM LTD	Corporate Director	01/02/2006 - 01/11/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DECLAND LIMITED

DECLAND LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at 39 Hendon Lane, Finchley, London N3 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECLAND LIMITED?

DECLAND LIMITED is currently Active. It was registered on 17/01/2005 .

Where is DECLAND LIMITED located?

DECLAND LIMITED is registered at 39 Hendon Lane, Finchley, London N3 1RY.

What does DECLAND LIMITED do?

DECLAND LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DECLAND LIMITED?

The latest filing was on 09/07/2024: Compulsory strike-off action has been suspended.