DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

Q: What is the latest filing for DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED?

The latest filing was on 28/02/2021: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/09/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

28/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2020

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

30/08/2019

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 2019-08-30

View PDF (2 pages)

29/08/2019

Declaration of solvency

View PDF (7 pages)

29/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

29/08/2019

Resolutions

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

21/07/2018

Registered office address changed from Winchester House 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)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

24/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

07/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

20/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

23/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

30/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (37 pages)

26/11/2014

Director's details changed for Mr Graham John Hodgkins on 2014-11-11

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

03/01/2014

Appointment of Mr Sunil Masson as a secretary

View PDF (2 pages)

03/01/2014

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

16/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (33 pages)

09/12/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

17/10/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-10-17

View PDF (1 pages)

16/10/2012

Termination of appointment of John Traynor as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Mark Filer as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary

View PDF (1 pages)

16/10/2012

Appointment of Jodie Osborne as a secretary

View PDF (1 pages)

16/10/2012

Appointment of Graham Derek Edward Cox as a director

View PDF (2 pages)

16/10/2012

Appointment of Graham John Hodgkins as a director

View PDF (2 pages)

03/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

22/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

21/12/2011

Director's details changed for John Traynor on 2011-12-14

View PDF (3 pages)

20/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

01/06/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

29/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

06/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (30 pages)

06/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

24/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

09/06/2008

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

07/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broadstreet london EC2N 1HQ

View PDF (1 pages)

06/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

04/03/2008

Director appointed john traynor

View PDF (3 pages)

04/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

01/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

28/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

17/11/2005

New secretary appointed;new director appointed

View PDF (12 pages)

17/11/2005

New director appointed

View PDF (8 pages)

17/11/2005

Memorandum and Articles of Association

View PDF (19 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (5 pages)

17/11/2005

Registered office changed on 17/11/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

17/11/2005

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

09/11/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2019

Last accounts made up to

31/03/2018View PDF

Confirmation

Last statement dated

31/03/2018View PDF

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Financial Ratios

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED has not submitted financial statements

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED is an(a) Dissolved company incorporated on 29/09/2005 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 6 - UK LARGE LOAN 2 HOLDING LIMITED?

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED is currently Dissolved. It was registered on 29/09/2005 and dissolved on 28/02/2021.

Where is DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED located?

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED do?

DECO 6 - UK LARGE LOAN 2 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 6 - UK LARGE LOAN 2 HOLDING LIMITED?

The latest filing was on 28/02/2021: Final Gazette dissolved following liquidation.