DEKKER LIMITED

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DEKKER LIMITED

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Key Data

Status

Dissolved

Company No.

05751914

Incorporation date

21/03/2006

Size

Dormant

Contacts

Registered address

Registered address

6 Ramillies Street, London W1F 7TYCopy
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Latest events (Record since 22/03/2006)
dot icon23/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2022
First Gazette notice for voluntary strike-off
dot icon31/10/2022
Application to strike the company off the register
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/04/2022
All of the property or undertaking has been released from charge 1
dot icon28/04/2022
All of the property or undertaking has been released from charge 2
dot icon28/04/2022
All of the property or undertaking has been released from charge 3
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon12/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon09/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon29/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon23/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon18/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon04/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon07/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon20/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/06/2013
Termination of appointment of Francois Ivernel as a director
dot icon09/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon26/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon26/04/2011
Register(s) moved to registered office address
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon07/04/2010
Director's details changed for James Clarke on 2010-04-07
dot icon07/04/2010
Director's details changed for Francois Ivernel on 2010-04-07
dot icon07/04/2010
Director's details changed for Mr Cameron Robert Mccracken on 2010-04-07
dot icon07/04/2010
Secretary's details changed for James Clarke on 2010-04-07
dot icon21/12/2009
Registered office address changed from Kent House 14-17 Market Place London W1W 8AR on 2009-12-21
dot icon27/10/2009
Register(s) moved to registered inspection location
dot icon27/10/2009
Register inspection address has been changed
dot icon20/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/04/2009
Return made up to 22/03/09; full list of members
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon28/03/2008
Return made up to 22/03/08; full list of members
dot icon27/03/2008
Location of register of members
dot icon27/03/2008
Location of debenture register
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon24/04/2007
Return made up to 22/03/07; full list of members
dot icon20/07/2006
New secretary appointed;new director appointed
dot icon20/07/2006
Secretary resigned;director resigned
dot icon24/05/2006
Registered office changed on 24/05/06 from: seventh floor 90 high holborn london WC1V 6XX
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
Director resigned
dot icon24/05/2006
New director appointed
dot icon24/05/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon24/05/2006
New director appointed
dot icon24/05/2006
Director resigned
dot icon24/05/2006
New secretary appointed;new director appointed
dot icon22/05/2006
Particulars of mortgage/charge
dot icon22/05/2006
Particulars of mortgage/charge
dot icon19/05/2006
Particulars of mortgage/charge
dot icon27/04/2006
Certificate of change of name
dot icon22/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, James Alistair
Director
12/07/2006 - Present
17
Clarke, James Alistair
Secretary
12/07/2006 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DEKKER LIMITED

DEKKER LIMITED is an(a) Dissolved company incorporated on 21/03/2006 with the registered office located at 6 Ramillies Street, London W1F 7TY. There are currently 2 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 DEKKER LIMITED?

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DEKKER LIMITED is currently Dissolved. It was registered on 21/03/2006 and dissolved on 23/01/2023.

Where is DEKKER LIMITED located?

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DEKKER LIMITED is registered at 6 Ramillies Street, London W1F 7TY.

What does DEKKER LIMITED do?

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DEKKER LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DEKKER LIMITED?

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The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.