Key Data
Deco 5 - UK Large Loan 1 Holding Limited is a dissolved company incorporated on 13 July 2005 with the registered office located in London, Greater London. Deco 5 - UK Large Loan 1 Holding Limited has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th July 2014.
Name
Deco 5 - UK Large Loan 1 Holding Limited
Status
DISSOLVED
Dissolved on 19 February 2016 (8 years ago)
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 July 2014 (9 years ago)
Next confirmation dated 13 July 2015
Was due on 27 July 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2014 (10 years ago)
Accounts type was Group
Next accounts dated 31 March 2015
Was due on 31 December 2015 (8 years ago)
Company No.
05506636
Private Limited Company with Share Capital
Incorporation
13 July 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
The ShardSE1 9SG United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People11
British • Director • Company Director • Born in May 1953
DISSOLVED
British • Director • Company Director • Born in Jul 1966
DISSOLVED
Secretary
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Change Of Registered Office Address18 Feb 2015 Accounts Submitted30 Dec 2014 Annual Return Submitted12 Aug 2014 Accounts Submitted8 Jan 2014 Annual Return Submitted9 Aug 2013 Change Of Registered Office Address17 Oct 2012 Accounts Submitted3 Oct 2012 Mr Graham John Hodgkin Appointed28 Sep 2012 Mr Mark Howard Filer Resigned28 Sep 2012 Wilmington Trust SP Services (London) Limited Resigned28 Sep 2012 Mr Graham Derek Edward Cox Appointed28 Sep 2012 Wilmington Trust SP Services (London) Limited Resigned28 Sep 2012 Jodie Osborne Appointed28 Sep 2012 Mr John Traynor Resigned28 Sep 2012 Annual Return Submitted25 Jul 2012 Accounts Submitted22 Dec 2011 Annual Return Submitted25 Jul 2011 Change Of Registered Office Address1 Jun 2011 Accounts Submitted29 Oct 2010 Annual Return Submitted19 Jul 2010 Accounts Submitted4 Nov 2009 Annual Return Submitted16 Jul 2009 Accounts Submitted6 Nov 2008 Annual Return Submitted15 Jul 2008 Accounts Submitted25 Mar 2008 Mr Robin Gregory Baker Resigned28 Feb 2008 Mr John Traynor Appointed28 Feb 2008 Annual Return Submitted13 Jul 2007 Accounts Submitted7 Feb 2007 Annual Return Submitted28 Jul 2006
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2014)
Year Ended Mar 2014
£69.97k k (-24.76%)
vs previous year £-20.51k k (-36.7%)
vs previous year £49.47k k (-36.58%)
vs previous year Cash in Bank £15.99k k (-81.83%)
vs previous year Employees Unreported
Turnover £14 m (-100%)
vs previous year Debt Ratio (%) 29.31%
vs previous year
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Documents56
Registered office address changed 18 Feb 2015 • 2 Pages
VIEW PDF Appointment of a voluntary liquidator 17 Feb 2015 • 1 Page
VIEW PDF Resolutions 17 Feb 2015 • 0 Page
VIEW PDF Declaration of solvency 17 Feb 2015 • 3 Pages
VIEW PDF Group of companies' accounts 30 Dec 2014 • 25 Pages
VIEW PDF
