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Deco 5 - UK Large Loan 1 Plc

32 London Bridge Street, London, SE1 9SG

Overview

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CUSTOMISE TILES
Key Data
Deco 5 - UK Large Loan 1 Plc is a dissolved company incorporated on 24 June 2005 with the registered office located in London, Greater London. Deco 5 - UK Large Loan 1 Plc has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th June 2012.
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Name
Deco 5 - UK Large Loan 1 Plc
Status
DISSOLVED
Dissolved on 5 August 2015 (8 years ago)
Via compulsory strike-off
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 24 June 2012 (11 years ago)
Next confirmation dated 24 June 2013
Was due on 8 July 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2012 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
05490381
Public Limited Company with Share Capital
Incorporation
24 June 2005
Incorporated 18 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Contact
Registered Address32 London Bridge Street
London
SE1 9SG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
British • Director • Company Director • Born in May 1953
DISSOLVED
British • Director • Company Director • Born in Jul 1966
DISSOLVED
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Change Of Registered Office Address
10 Years22 Jul 2013
Change Of Registered Office Address
10 Years11 Jul 2013
Change Of Registered Office Address
11 Years17 Oct 2012
Accounts Submitted
11 Years3 Oct 2012
Mr Graham John Hodgkin Appointed
11 Years28 Sep 2012
Mr Mark Howard Filer Resigned
11 Years28 Sep 2012
Mr John Traynor Resigned
11 Years28 Sep 2012
Wilmington Trust SP Services (London) Limited Resigned
11 Years28 Sep 2012
Jodie Osborne Appointed
11 Years28 Sep 2012
Wilmington Trust SP Services (London) Limited Resigned
11 Years28 Sep 2012
Mr Graham Derek Edward Cox Appointed
11 Years28 Sep 2012
Annual Return Submitted
11 Years3 Jul 2012
Accounts Submitted
12 Years5 Oct 2011
Annual Return Submitted
12 Years4 Jul 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Accounts Submitted
13 Years4 Oct 2010
Annual Return Submitted
13 Years5 Jul 2010
Accounts Submitted
14 Years4 Nov 2009
Annual Return Submitted
14 Years30 Jun 2009
Accounts Submitted
15 Years6 Nov 2008
Annual Return Submitted
15 Years1 Jul 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Mr John Traynor Appointed
16 Years28 Feb 2008
Accounts Submitted
16 Years3 Nov 2007
Annual Return Submitted
16 Years26 Jun 2007
Accounts Submitted
17 Years4 Nov 2006
Annual Return Submitted
17 Years23 Jun 2006
Change Of Company Name
18 Years8 Sep 2005
Change Of Company Name
18 Years5 Sep 2005
Wilmington Trust SP Services (London) Limited Appointed
18 Years2 Sep 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year EndedMar 2012
Total Assets£284.68m
+£40k (+0.01%)
vs previous year
Total Liabilities£-292.15m
+£8.24m (+2.74%)
vs previous year
Net Assets£-7.47m
+£8.28m (+52.57%)
vs previous year
Cash in Bank£58k
+£22k (+61.11%)
vs previous year
EmployeesUnreported
Turnover £13.93m
+£68k (+0.49%)
vs previous year
Debt Ratio (%)102.62%
-2.91 (-2.76%)
vs previous year
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Group Structure
Subsidiaries
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Documents62
Final Gazette
5 Aug 2015 • 1 Page
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Return of final meeting
5 May 2015 • 20 Pages
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Liquidators statement of receipts and payments
28 Aug 2014 • 17 Pages
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Registered office address changed
22 Jul 2013 • 2 Pages
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Registered office address changed
11 Jul 2013 • 2 Pages
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VIEW DOCUMENTS