Deco 12 - UK 4 Holding Limited

Company Registration Number: 06105060

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD, 32
LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

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.
Deco 12 - UK 4 Holding Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in London.

Registration Data

Company Number

06105060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,501£12,501£12,501£0£0£0£0
Current Assets £1£1£1£46,836,061£52,457,138£20,828,987£13,823,169
of which Cash £1£1£1£32,658,717£33,662,515£180,881£915,770
Total Assets £12,502£12,502£12,502£46,836,061£52,457,138£20,828,987£13,823,169
Current Liabilities £2,541£2,541£2,541£88,180,538£115,928,463£87,634,190£65,238,721
Net Current Assets £-2,540£-2,540£-2,540£-41,344,477£-63,471,325£-66,805,203£-51,415,552
Total Net Worth £9,961£9,961£9,961£-52,857,799£-74,891,528£-78,287,455£-53,050,634

Previous Names

No previous names

Company Officers

  • MASSON, Sunil

    Secretary

    Appointed on 10 December 2013

     

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • COX, Graham Derek Edward

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • HODGKIN, Graham John

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • OSBORNE, Jodie

    Secretary

    Appointed on 31 August 2012

    Resigned on 10 December 2013

    1
    Great Winchester Street
    Mailstop 428
    London
    EC2N 2DB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2007

    Resigned on 14 February 2007

    26
    Church Street
    London
    NW8 8EP

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 14 February 2007

    Resigned on 31 August 2012

    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF

  • BAKER, Robin Gregory

    Director

    Appointed on 14 February 2007

    Resigned on 28 February 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1951

    Doddinghurst Road
    Brentwood
    Essex
    CM15 9EH

  • FILER, Mark Howard

    Director

    Appointed on 14 February 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • TRAYNOR, John

    Director

    Appointed on 28 February 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Director

    Appointed on 14 February 2007

    Resigned on 31 August 2012

    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF

This information was most recently updated 28/03/2019.

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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. 14 February 2019 [View PDF]

    Action Date: 14 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z9QCLN. Transaction: MzIyNjk5MjQ3OGFkaXF6a2N4.

  2. 1 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7F75CKP. Transaction: MzIxNTUwNjk4M2FkaXF6a2N4.

  3. 21 July 2018 Registered office address changed from 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018 [View PDF]

    Action Date: 21 July 2018. Category: Address. Type: AD01. Barcode: X7AJWAPL. Transaction: MzIxMDI1Njg2OGFkaXF6a2N4.

  4. 15 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZV2QA3. Transaction: MzE5NzgxOTgyM2FkaXF6a2N4.

  5. 8 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6BKHD3F. Transaction: MzE4MjMxODExOWFkaXF6a2N4.

  6. 17 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGEDM. Transaction: MzE2OTE3MzUzMmFkaXF6a2N4.

  7. 28 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UGSOA. Transaction: MzE1MTY4ODc5N2FkaXF6a2N4.

  8. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWGBO. Transaction: MzE0MTk5MDU1NmFkaXF6a2N4.

  9. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E6GMEX. Transaction: MzEyOTY0Nzk5MGFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9I4G. Transaction: MzExNzQ0Nzk1N2FkaXF6a2N4.

  11. 26 November 2014 Director's details changed for Mr Graham John Hodgkins on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3LHN2T5. Transaction: MzExMjE3OTI4OWFkaXF6a2N4.

  12. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9A74. Transaction: MzEwODg0OTU4NGFkaXF6a2N4.

  13. 11 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6CLE. Transaction: MzA5NjA3NjU5NWFkaXF6a2N4.

  14. 3 January 2014 Appointment of Mr Sunil Masson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YRJP5L. Transaction: MzA5MTg3MzA1NmFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRJOVV. Transaction: MzA5MTg3Mjk1NWFkaXF6a2N4.

  16. 2 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS794X. Transaction: MzA4NjIyNTc4MmFkaXF6a2N4.

  17. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229Y01L. Transaction: MzA3MjkwMDQ4M2FkaXF6a2N4.

  18. 24 October 2012 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6U1ZM. Transaction: MzA2NjQwODI1NGFkaXF6a2N4.

  19. 24 October 2012 Termination of appointment of John Traynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6U1TF. Transaction: MzA2NjQwODE5OWFkaXF6a2N4.

  20. 24 October 2012 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6U1JK. Transaction: MzA2NjQwODE0MWFkaXF6a2N4.

  21. 24 October 2012 Termination of appointment of Mark Filer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6U1GX. Transaction: MzA2NjQwODEyNGFkaXF6a2N4.

  22. 24 October 2012 Appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K6U1AH. Transaction: MzA2NjQwODA5M2FkaXF6a2N4.

  23. 24 October 2012 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6U06J. Transaction: MzA2NjQwNzc5MmFkaXF6a2N4.

  24. 24 October 2012 Appointment of Graham Derek Edward Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6U11F. Transaction: MzA2NjQwODAxN2FkaXF6a2N4.

  25. 24 October 2012 Appointment of Graham John Hodgkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6U0M1. Transaction: MzA2NjQwNzkwOWFkaXF6a2N4.

  26. 13 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EY3P4I. Transaction: MzA2MjMyNjk4MGFkaXF6a2N4.

  27. 22 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X137NTOZ. Transaction: MzA1Mjg4NjQ4NWFkaXF6a2N4.

  28. 20 December 2011 Director's details changed for Mr Mark Howard Filer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKIHD. Transaction: MzA0OTMyMjYwNWFkaXF6a2N4.

  29. 20 December 2011 Director's details changed for John Traynor on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKKCZ. Transaction: MzA0OTI5NDc4MWFkaXF6a2N4.

  30. 18 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ98OWQK. Transaction: MzA0MjMwMDgxMmFkaXF6a2N4.

  31. 2 June 2011 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: L6LC6UH5. Transaction: MzAzODE2Njk2M2FkaXF6a2N4.

  32. 2 June 2011 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH02. Barcode: L6LC9UH8. Transaction: MzAzODE2Njg5N2FkaXF6a2N4.

  33. 1 June 2011 Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: L73XVUHY. Transaction: MzAzODEwMDUyMmFkaXF6a2N4.

  34. 15 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRXGWROC. Transaction: MzAzMjI5ODA1OWFkaXF6a2N4.

  35. 4 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBF3NUC. Transaction: MzAyNDUxMTg0MmFkaXF6a2N4.

  36. 3 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XQZ8VHY4. Transaction: MzAxMDUxNzc4OGFkaXF6a2N4.

  37. 4 August 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2XNQC09. Transaction: MjAzODQ0MTA2MmFkaXF6a2N4.

  38. 2 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKG27TT. Transaction: MjAyNzA1ODA5NWFkaXF6a2N4.

  39. 20 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ7YD41W. Transaction: MjAxNTg0Mjg5OWFkaXF6a2N4.

  40. 7 May 2008 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 [View PDF]

    Category: Address. Type: 287. Barcode: AK5YKZEU. Transaction: MjAwNDgzMDcxMWFkaXF6a2N4.

  41. 6 May 2008 Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKERJZEV. Transaction: MjAwNDc3NTE1N2FkaXF6a2N4.

  42. 4 March 2008 Director appointed john traynor [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7TRXME. Transaction: MjAwMDc1MDk3M2FkaXF6a2N4.

  43. 4 March 2008 Appointment terminated director robin baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AU7TQXMD. Transaction: MjAwMDc1MDgxNWFkaXF6a2N4.

  44. 21 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRHWXDT. Transaction: MDE5MjY1MTc2NmFkaXF6a2N4.

  45. 2 March 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njg0NTg1MWFkaXF6a2N4.

  46. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5OTI4OWFkaXF6a2N4.

  47. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExNDIxMWFkaXF6a2N4.

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54.234.208.87 Mon, 24 Jun 2019 20:20:30 +0100