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Deco 6 - UK Large Loan 2 Holding Limited

The Shard, 32 London Bridge Street, London, SE1 9SG

Overview

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Key Data
Deco 6 - UK Large Loan 2 Holding Limited is a dissolved company incorporated on 29 September 2005 with the registered office located in London, Greater London. Deco 6 - UK Large Loan 2 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 23rd October 2018.
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Name
Deco 6 - UK Large Loan 2 Holding Limited
Status
DISSOLVED
Dissolved on 28 February 2021 (3 years ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 October 2018 (5 years ago)
Next confirmation dated 23 October 2019
Was due on 6 November 2019 (4 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2018 (6 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 March 2019
Was due on 31 December 2019 (4 years ago)
Company No.
05578205
Private Limited Company with Share Capital
Incorporation
29 September 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
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
4 Years30 Aug 2019
Confirmation Statement Submitted
5 Years31 Oct 2018
Accounts Submitted
5 Years1 Oct 2018
Change Of Registered Office Address
5 Years21 Jul 2018
Confirmation Statement Submitted
6 Years23 Oct 2017
Accounts Submitted
6 Years7 Aug 2017
Confirmation Statement Submitted
7 Years24 Oct 2016
Accounts Submitted
7 Years7 Oct 2016
Accounts Submitted
8 Years20 Nov 2015
Annual Return Submitted
8 Years23 Oct 2015
Accounts Submitted
9 Years30 Dec 2014
Annual Return Submitted
9 Years25 Nov 2014
Accounts Submitted
10 Years16 Dec 2013
Jodie Osborne Resigned
10 Years10 Dec 2013
Mr Sunil Masson Appointed
10 Years10 Dec 2013
Annual Return Submitted
10 Years9 Dec 2013
Annual Return Submitted
11 Years15 Nov 2012
Change Of Registered Office Address
11 Years17 Oct 2012
Accounts Submitted
11 Years3 Oct 2012
Mr Mark Howard Filer Resigned
11 Years28 Sep 2012
Mr Graham John Hodgkin Appointed
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
Mr Graham Derek Edward Cox Appointed
11 Years28 Sep 2012
Wilmington Trust SP Services (London) Limited Resigned
11 Years28 Sep 2012
Accounts Submitted
12 Years22 Dec 2011
Annual Return Submitted
12 Years8 Nov 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Accounts Submitted
13 Years29 Oct 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2018)
Year EndedMar 2018
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£-12.5k
+£0 (+0%)
vs previous year
Net Assets£1
+£0 (+0%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)99.99%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents86
Final Gazette
28 Feb 2021 • 1 Page
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Return of final meeting
30 Nov 2020 • 11 Pages
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Registered office address changed
30 Aug 2019 • 2 Pages
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Appointment of a voluntary liquidator
29 Aug 2019 • 3 Pages
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Declaration of solvency
29 Aug 2019 • 7 Pages
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VIEW DOCUMENTS