Dedas Limited

Company Registration Number: 01392528

Company registered in England and Wales

Approximate Location Map

Registered Address

59 ST MARTIN'S LANE
LONDON
WC2N 4JS

There are 79 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dedas Limited is a Private Company Limited by Shares first registered on 4 October 1978. Its current registered address is in London.

Registration Data

Company Number

01392528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

68209 - Other letting and operating of own or leased real estate

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £561,158£312,268£387,247£300,212£214,237£15,285£754
of which Cash £11,158£7,268£22,247£6,212£9,937£15,285£754
Total Assets £561,158£312,268£387,247£300,212£214,237£15,285£754
Current Liabilities £988,337£790,531£944,419£444,094£397,347£9,918£1,344
Net Current Assets £-427,179£-478,263£-557,172£-143,882£-183,110£5,367£-590
Total Net Worth £271,562£220,478£141,570£59,557£20,432£6,171£356

Previous Names

No previous names

Company Officers

  • MANJARRES LARIOS, Jose Gregorio

    Secretary

    Appointed on 1 May 2011

     

    59
    St Martin's Lane
    London
    WC2N 4JS

  • MANJARRES LARIOS, Jose Gregorio

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    59
    St Martin's Lane
    London
    WC2N 4JS

  • OBRART, David Adrian

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    59 St Martins Lane
    London
    WC2N 4JS

  • OSINSKA, Katharine Anne

    Secretary

    Resigned on 1 May 2011

    31 Bruce Road
    Mitcham
    Surrey
    CR4 2BJ

  • VELEZ DUQUE, Luis German

    Director

    Appointed on 17 May 1999

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    6a Sneath Avenue
    London
    NW11 9AH

This information was most recently updated 11/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77YNKKA. Transaction: MzIwNzIwOTMwNWFkaXF6a2N4.

  2. 27 April 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X74Q7D0Q. Transaction: MzIwMzY4MTUwMWFkaXF6a2N4.

  3. 2 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R9FKO. Transaction: MzE3NzI2MjE3N2FkaXF6a2N4.

  4. 21 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A62C6WN7. Transaction: MzE3MTQ5ODE2M2FkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X599IJUJ. Transaction: MzE1MDkyMzY5MmFkaXF6a2N4.

  6. 23 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52Y2315. Transaction: MzE0NDQ1OTU0MGFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKDZM. Transaction: MzEyNTI1MjU2N2FkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47EEYA8. Transaction: MzEyMzQ0NTU4OWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VHBOY. Transaction: MzEwMTgyMjQ3NmFkaXF6a2N4.

  10. 12 June 2014 Termination of appointment of Luis Velez Duque as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VHBOQ. Transaction: MzEwMTgyMjQwOGFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34J68DD. Transaction: MzA5NzMwODIzNWFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA2GRD. Transaction: MzA4Mjg4NzMyNGFkaXF6a2N4.

  13. 11 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29SUA4O. Transaction: MzA3OTU4MDQzMGFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWU48. Transaction: MzA2MDIwMDc4M2FkaXF6a2N4.

  15. 27 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13DIAXC. Transaction: MzA1MzE0ODY5MmFkaXF6a2N4.

  16. 30 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X2I7AVF8. Transaction: MzAzOTczODQ5NWFkaXF6a2N4.

  17. 30 June 2011 Appointment of Jose Gregorio Manjarres Larios as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I79VF7. Transaction: MzAzOTczODQwNmFkaXF6a2N4.

  18. 30 June 2011 Termination of appointment of Katharine Osinska as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I78VF6. Transaction: MzAzOTczODQwNGFkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A50Q2RWU. Transaction: MzAzMjg0OTMxMWFkaXF6a2N4.

  20. 15 November 2010 Appointment of Mr Jose Gregorio Manjarres Larios as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYIUQP4Q. Transaction: MzAyNzAxNDcwNGFkaXF6a2N4.

  21. 19 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3E2FLOH. Transaction: MzAxOTczOTgyNGFkaXF6a2N4.

  22. 9 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XUIYPLJ0. Transaction: MzAxOTIzNTUwMGFkaXF6a2N4.

  23. 9 July 2010 Director's details changed for Luis German Velez Duque on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUIYOLJZ. Transaction: MzAxOTIzNTM2MWFkaXF6a2N4.

  24. 9 July 2010 Director's details changed for David Adrian Obrart on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUIYNLJY. Transaction: MzAxOTIzNTM2MGFkaXF6a2N4.

  25. 14 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWQ3BJ9. Transaction: MjAzNzExMTM2MmFkaXF6a2N4.

  26. 14 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTWQ2BJ8. Transaction: MjAzNzEwOTU3N2FkaXF6a2N4.

  27. 14 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTWQ1BJ7. Transaction: MjAzNzEwOTU2N2FkaXF6a2N4.

  28. 14 July 2009 Registered office changed on 14/07/2009 from st martin's house 59 st martin's lane london WC2N 4JS [View PDF]

    Category: Address. Type: 287. Barcode: XTWQ0BJ6. Transaction: MjAzNzEwOTU2NGFkaXF6a2N4.

  29. 4 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8VWN6Y0. Transaction: MjAyNDkzODc3NGFkaXF6a2N4.

  30. 26 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABFUQ54T. Transaction: MjAxODc3NTE2MmFkaXF6a2N4.

  31. 16 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L2X0MA. Transaction: MjAwNzI4OTgxOWFkaXF6a2N4.

  32. 16 August 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMzc2N2FkaXF6a2N4.

  33. 12 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyMjAzMGFkaXF6a2N4.

  34. 4 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxOTc3M2FkaXF6a2N4.

  35. 23 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1NTgxOGFkaXF6a2N4.

  36. 23 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY4NTA2NWFkaXF6a2N4.

  37. 23 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1ODQ3OGFkaXF6a2N4.

  38. 14 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM1NzUzN2FkaXF6a2N4.

  39. 14 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzODUxNGFkaXF6a2N4.

  40. 18 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDczNjc0MGFkaXF6a2N4.

  41. 18 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTMxMjQ4OWFkaXF6a2N4.

  42. 12 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA0OTU5MmFkaXF6a2N4.

  43. 12 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NDA3N2FkaXF6a2N4.

  44. 12 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4OTY0NTc5NWFkaXF6a2N4.

  45. 12 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2MzYwM2FkaXF6a2N4.

  46. 13 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk2MDM3M2FkaXF6a2N4.

  47. 13 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxMzU2NWFkaXF6a2N4.

  48. 24 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMjg5MzQ2MWFkaXF6a2N4.

  49. 24 August 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxNDQwN2FkaXF6a2N4.

  50. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1Mzg0N2FkaXF6a2N4.

  51. 6 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMzE5Nzg5NGFkaXF6a2N4.

  52. 6 July 1998 Return made up to 04/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0MTQzMmFkaXF6a2N4.

  53. 1 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1MDQxODIyOWFkaXF6a2N4.

  54. 21 July 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0NzU3MGFkaXF6a2N4.

  55. 18 July 1996 Accounts for a small company made up to 30 November 1995

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQ1OTA1M2FkaXF6a2N4.

  56. 18 July 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwNjI5MmFkaXF6a2N4.

  57. 4 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4MzgzMDMwOGFkaXF6a2N4.

  58. 21 August 1995 Return made up to 04/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyNDE2N2FkaXF6a2N4.

  59. 14 July 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEwMTczNDc4NGFkaXF6a2N4.

  60. 14 July 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1OTI3NWFkaXF6a2N4.

  61. 5 July 1993 Return made up to 04/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4Nzg0M2FkaXF6a2N4.

  62. 30 April 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1OTM1MTA5MWFkaXF6a2N4.

  63. 26 August 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA1ODkyNzkwM2FkaXF6a2N4.

  64. 26 August 1992 Return made up to 04/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyOTExMmFkaXF6a2N4.

  65. 20 December 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5OTI1Mjg1OGFkaXF6a2N4.

  66. 20 December 1991 Return made up to 04/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODA5Mzg4N2FkaXF6a2N4.

  67. 20 July 1990 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTI5NjIwN2FkaXF6a2N4.

  68. 10 July 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAwOTg2OTI0MGFkaXF6a2N4.

  69. 5 September 1989 Registered office changed on 05/09/89 from: 186 drury lane london WC2B 5QD

    Category: Address. Type: 287. Transaction: MDEyODM2Mzc0M2FkaXF6a2N4.

  70. 5 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDk4MDgwNGFkaXF6a2N4.

  71. 21 August 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA2MjU1NzM5MmFkaXF6a2N4.

  72. 11 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTMyMDk2OGFkaXF6a2N4.

  73. 19 December 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA4NjI0MDE2N2FkaXF6a2N4.

  74. 19 December 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzYyNDUxM2FkaXF6a2N4.

  75. 29 June 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MjA3ODY5MGFkaXF6a2N4.

  76. 1 March 1988 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA0MjczNTkxNGFkaXF6a2N4.

  77. 1 March 1988 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjIxMjc4MmFkaXF6a2N4.

  78. 2 May 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODA4NTgzNmFkaXF6a2N4.

  79. 14 October 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA3NzY1NzUwNmFkaXF6a2N4.

  80. 14 October 1986 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzc4OTU0OWFkaXF6a2N4.

  81. 14 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTgwMDg1OWFkaXF6a2N4.

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