Company Information for DECO 12 - UK 4 HOLDING LIMITED
THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
06105060
Private Limited Company
Liquidation |
Company Name | |
---|---|
DECO 12 - UK 4 HOLDING LIMITED | |
Legal Registered Office | |
THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in EC2N | |
Company Number | 06105060 | |
---|---|---|
Company ID Number | 06105060 | |
Date formed | 2007-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-10-06 15:27:11 |
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Officer | Role | Date Appointed |
---|---|---|
SUNIL MASSON |
||
GRAHAM DEREK EDWARD COX |
||
GRAHAM JOHN HODGKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JODIE OSBORNE |
Company Secretary | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARK HOWARD FILER |
Director | ||
JOHN TRAYNOR |
Director | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Director | ||
ROBIN GREGORY BAKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREADNEEDLE LENDING LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
P2PCL 1 PLC | Director | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
WESTFIELD STRATFORD CITY FINANCE PLC | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
DECO 5 - UK LARGE LOAN 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-24 | Dissolved 2015-08-05 | |
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-02-19 | |
DECO 8 - UK CONDUIT 2 PLC | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 PLC | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 8 - UK CONDUIT 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 11 - UK CONDUIT 3 P.L.C. | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 12 - UK 4 P.L.C. | Director | 2012-08-31 | CURRENT | 2007-02-14 | Liquidation | |
HETA FUNDING DESIGNATED ACTIVITY COMPANY | Director | 2015-07-21 | CURRENT | 2009-11-25 | Active | |
RESONANCE LIMITED | Director | 2015-07-01 | CURRENT | 2002-04-17 | Active | |
AVOLON AEROSPACE UK 6 LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
THREADNEEDLE LENDING LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
P2PCL 1 PLC | Director | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-02-19 | |
DECO 8 - UK CONDUIT 2 PLC | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 PLC | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 8 - UK CONDUIT 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 11 - UK CONDUIT 3 P.L.C. | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 12 - UK 4 P.L.C. | Director | 2012-08-31 | CURRENT | 2007-02-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/18 FROM 1 Great Winchester Street Mailstop 428 London EC2N 2DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham John Hodgkins on 2014-11-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sunil Masson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JODIE OSBORNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER | |
AP03 | SECRETARY APPOINTED JODIE OSBORNE | |
AP01 | DIRECTOR APPOINTED GRAHAM DEREK EDWARD COX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN HODGKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
AR01 | 14/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42 (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N 1HQ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER | |
288a | DIRECTOR APPOINTED JOHN TRAYNOR | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-04-04 |
Appointmen | 2019-04-04 |
Resolution | 2019-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECO 12 - UK 4 HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DECO 12 - UK 4 HOLDING LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DECO 12 - UK 4 HOLDING LIMITED | Event Date | 2019-04-04 |
Initiating party | Event Type | Appointmen | |
Defending party | DECO 12 - UK 4 HOLDING LIMITED | Event Date | 2019-04-04 |
Name of Company: DECO 12 - UK 4 HOLDING LIMITED Company Number: 06105060 Nature of Business: Holding company Registered office: Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG… | |||
Initiating party | Event Type | Resolution | |
Defending party | DECO 12 - UK 4 HOLDING LIMITED | Event Date | 2019-04-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |