Deco 6 - UK Large Loan 2 Holding Limited

Company Registration Number: 05578205

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE, SUITE 2
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

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 6 - UK Large Loan 2 Holding Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in London.

Registration Data

Company Number

05578205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£72,674,264
Current Assets £1£1£1£1£95,806,216£103,767,831£4,909,718£4,629,600
of which Cash £1£1£1£1£9,343,982£334,617£306,061£300,229
Total Assets £1£1£1£1£95,806,216£103,767,831£4,909,718£77,303,864
Current Liabilities £12,501£12,501£12,501£12,501£112,399,176£125,470,640£31,829,189£40,960,482
Net Current Assets £-12,500£-12,500£-12,500£-12,500£-16,592,960£-21,702,809£-26,919,471£-36,330,882
Total Net Worth £1£1£1£1£-146,509,569£-131,939,670£-26,931,972£36,343,382

Previous Names

  • HOCKGLEN LIMITED, active until 9 November 2005

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 28 September 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 28 September 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 28 September 2012

    Resigned on 10 December 2013

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

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 9 November 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 9 November 2005

    Resigned on 28 September 2012

    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF

  • BAKER, Robin Gregory

    Director

    Appointed on 9 November 2005

    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 9 November 2005

    Resigned on 28 September 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

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 29 September 2005

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • PUDGE, David John

    Nominee Director

    Appointed on 29 September 2005

    Resigned on 9 November 2005

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • TRAYNOR, John

    Director

    Appointed on 28 February 2008

    Resigned on 28 September 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 9 November 2005

    Resigned on 28 September 2012

    Third Floor
    1 Kings 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. 31 October 2018 [View PDF]

    Action Date: 23 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HPTQ8O. Transaction: MzIxODM0MTc2NWFkaXF6a2N4.

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

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7F75CQQ. Transaction: MzIxNTUwNjk4N2FkaXF6a2N4.

  3. 21 July 2018 Registered office address changed from Winchester House 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: X7AM8DX6. Transaction: MzIxMDI1NDcwOGFkaXF6a2N4.

  4. 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HOBH4O. Transaction: MzE4ODQxMjQzM2FkaXF6a2N4.

  5. 7 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6BKHD0B. Transaction: MzE4MjMxODExNmFkaXF6a2N4.

  6. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2CHT. Transaction: MzE2MDM1MzQxM2FkaXF6a2N4.

  7. 7 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GKFDUW. Transaction: MzE1OTA3NjA4MWFkaXF6a2N4.

  8. 20 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K0RVGH. Transaction: MzEzNTIzMzU1MWFkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMCMW. Transaction: MzEzMzY2Mjc5MmFkaXF6a2N4.

  10. 30 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OHO2. Transaction: MzExNDA3ODYzOWFkaXF6a2N4.

  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: X3LHMX2A. Transaction: MzExMjE3ODM3NGFkaXF6a2N4.

  12. 25 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEZJ5Q. Transaction: MzExMjA1MTYyMGFkaXF6a2N4.

  13. 3 January 2014 Appointment of Mr Sunil Masson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YRKPS1. Transaction: MzA5MTg4NTU0OWFkaXF6a2N4.

  14. 3 January 2014 Termination of appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRIIEW. Transaction: MzA5MTg1ODA2OGFkaXF6a2N4.

  15. 16 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2N1MB4H. Transaction: MzA5MDc3NDYxMmFkaXF6a2N4.

  16. 9 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU9OO8. Transaction: MzA5MDM0ODE5OWFkaXF6a2N4.

  17. 15 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRI3QP. Transaction: MzA2NzU4MjU1NGFkaXF6a2N4.

  18. 17 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 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JOPMAR. Transaction: MzA2NTkzMDIzMGFkaXF6a2N4.

  19. 16 October 2012 Termination of appointment of John Traynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPNK5. Transaction: MzA2NTkzMDQ5NGFkaXF6a2N4.

  20. 16 October 2012 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPNLT. Transaction: MzA2NTkzMDQ5NmFkaXF6a2N4.

  21. 16 October 2012 Termination of appointment of Mark Filer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPNFS. Transaction: MzA2NTkzMDQ2N2FkaXF6a2N4.

  22. 16 October 2012 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOPNE0. Transaction: MzA2NTkzMDQ1NGFkaXF6a2N4.

  23. 16 October 2012 Appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JOPN9C. Transaction: MzA2NTkzMDM5OGFkaXF6a2N4.

  24. 16 October 2012 Appointment of Graham Derek Edward Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOPMZM. Transaction: MzA2NTkzMDM1N2FkaXF6a2N4.

  25. 16 October 2012 Appointment of Graham John Hodgkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOPMJK. Transaction: MzA2NTkzMDI2NGFkaXF6a2N4.

  26. 3 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEP2Q3. Transaction: MzA2NTIxODY0NWFkaXF6a2N4.

  27. 22 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OHJRZ4. Transaction: MzA0OTUyNjA5OWFkaXF6a2N4.

  28. 21 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: A0OBKK6Y. Transaction: MzA0OTM4MzIwOWFkaXF6a2N4.

  29. 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: A0OBKIEX. Transaction: MzA0OTMxOTI3NGFkaXF6a2N4.

  30. 8 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X9F02Z1N. Transaction: MzA0NjcwNjQ1M2FkaXF6a2N4.

  31. 1 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: L74HRUHF. Transaction: MzAzODEwNTc3NmFkaXF6a2N4.

  32. 1 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: L74HQUHE. Transaction: MzAzODEwNTY5MmFkaXF6a2N4.

  33. 1 June 2011 Registered office address changed from C/O Wilmington Trust Sp Services 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: L73XTUHW. Transaction: MzAzODEwMDc1OWFkaXF6a2N4.

  34. 29 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMO54ON4. Transaction: MzAyNjExMzcwN2FkaXF6a2N4.

  35. 25 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQUQOOJ2. Transaction: MzAyNTgwNDQ5N2FkaXF6a2N4.

  36. 6 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XXBH9EQZ. Transaction: MzAwMjI3NjY1OGFkaXF6a2N4.

  37. 4 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXOX4EJ4. Transaction: MzAwMjEzMDA4OGFkaXF6a2N4.

  38. 6 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALCM34LL. Transaction: MjAxNzQzNDk2MmFkaXF6a2N4.

  39. 24 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NIK47X. Transaction: MjAxNjIwMjA4M2FkaXF6a2N4.

  40. 9 June 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LM1HM0CN. Transaction: MjAwNjg3MDc5OWFkaXF6a2N4.

  41. 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 broadstreet london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: AK5RVZEY. Transaction: MjAwNDgzODYxOWFkaXF6a2N4.

  42. 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: AKEP7ZEH. Transaction: MjAwNDc3NDk5NWFkaXF6a2N4.

  43. 4 March 2008 Director appointed john traynor [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7UZXMN. Transaction: MjAwMDc0OTkwMGFkaXF6a2N4.

  44. 4 March 2008 Appointment terminated director robin baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AU7UYXMM. Transaction: MjAwMDc0OTg1M2FkaXF6a2N4.

  45. 1 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMTU5NWFkaXF6a2N4.

  46. 6 February 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMjEwN2FkaXF6a2N4.

  47. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgzMDE4NGFkaXF6a2N4.

  48. 29 September 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2ODI0M2FkaXF6a2N4.

  49. 28 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI2MDk2OWFkaXF6a2N4.

  50. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUzNTg3MGFkaXF6a2N4.

  51. 12 January 2006 Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg4OTUyOGFkaXF6a2N4.

  52. 17 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc5MjY1MmFkaXF6a2N4.

  53. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyNTk4N2FkaXF6a2N4.

  54. 17 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjI0MzQ4OWFkaXF6a2N4.

  55. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcwNzEwNWFkaXF6a2N4.

  56. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc5NDQ0MmFkaXF6a2N4.

  57. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY2ODc4N2FkaXF6a2N4.

  58. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwMjY4OWFkaXF6a2N4.

  59. 17 November 2005 Registered office changed on 17/11/05 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUwODg1OGFkaXF6a2N4.

  60. 17 November 2005 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODk0MTAxMWFkaXF6a2N4.

  61. 9 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE5ODIzN2FkaXF6a2N4.

  62. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg2Mzg2NWFkaXF6a2N4.

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54.174.43.27 Mon, 22 Jul 2019 06:56:49 +0100