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DECO 12 - UK 4 HOLDING LIMITED

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DECO 12 - UK 4 HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

06105060Copy
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Incorporation date

14/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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See on map
Latest events (Record since 14/02/2007)
dot icon25/07/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2020
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon16/04/2019
Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard, 32 London Bridge Street London SE1 9SG on 2019-04-16
View PDF (2 pages)
dot icon15/04/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/04/2019
Resolutions
View PDF (1 pages)
dot icon15/04/2019
Declaration of solvency
View PDF (7 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon21/07/2018
Registered office address changed from 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 2018-07-21
View PDF (1 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon16/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon17/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2014
Director's details changed for Mr Graham John Hodgkins on 2014-11-11
View PDF (2 pages)
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (35 pages)
dot icon11/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Appointment of Mr Sunil Masson as a secretary
View PDF (2 pages)
dot icon03/01/2014
Termination of appointment of Jodie Osborne as a secretary
View PDF (1 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (35 pages)
dot icon15/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director
View PDF (1 pages)
dot icon24/10/2012
Termination of appointment of John Traynor as a director
View PDF (1 pages)
dot icon24/10/2012
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary
View PDF (1 pages)
dot icon24/10/2012
Termination of appointment of Mark Filer as a director
View PDF (1 pages)
dot icon24/10/2012
Appointment of Jodie Osborne as a secretary
View PDF (1 pages)
dot icon24/10/2012
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-10-24
View PDF (1 pages)
dot icon24/10/2012
Appointment of Graham Derek Edward Cox as a director
View PDF (2 pages)
dot icon24/10/2012
Appointment of Graham John Hodgkins as a director
View PDF (2 pages)
dot icon13/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon22/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for John Traynor on 2011-12-14
View PDF (3 pages)
dot icon18/08/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon02/06/2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon02/06/2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon01/06/2011
Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
View PDF (2 pages)
dot icon15/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (30 pages)
dot icon03/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (30 pages)
dot icon02/03/2009
Return made up to 14/02/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (27 pages)
dot icon07/05/2008
Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ
View PDF (1 pages)
dot icon06/05/2008
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
View PDF (1 pages)
dot icon04/03/2008
Director appointed john traynor
View PDF (3 pages)
dot icon04/03/2008
Appointment terminated director robin baker
View PDF (1 pages)
dot icon21/02/2008
Return made up to 14/02/08; full list of members
View PDF (3 pages)
dot icon02/03/2007
Accounting reference date shortened from 29/02/08 to 31/12/07
View PDF (1 pages)
dot icon26/02/2007
Secretary resigned
View PDF (1 pages)
dot icon14/02/2007
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

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Financial Ratios

DECO 12 - UK 4 HOLDING LIMITED has not submitted financial statements

DECO 12 - UK 4 HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DECO 12 - UK 4 HOLDING LIMITED

DECO 12 - UK 4 HOLDING LIMITED is an(a) Dissolved company incorporated on 14/02/2007 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 DECO 12 - UK 4 HOLDING LIMITED?

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DECO 12 - UK 4 HOLDING LIMITED is currently Dissolved. It was registered on 14/02/2007 and dissolved on 25/07/2020.

Where is DECO 12 - UK 4 HOLDING LIMITED located?

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DECO 12 - UK 4 HOLDING LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does DECO 12 - UK 4 HOLDING LIMITED do?

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DECO 12 - UK 4 HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DECO 12 - UK 4 HOLDING LIMITED?

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The latest filing was on 25/07/2020: Final Gazette dissolved following liquidation.