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Deco 5 - UK Large Loan 1 Holding Limited

Deco 5 - UK Large Loan 1 Holding Limited is a dissolved company incorporated on 13 July 2005 with the registered office located in London, Greater London. Deco 5 - UK Large Loan 1 Holding Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 February 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05506636
Private limited company
Age
20 years
Incorporated 13 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in May 1953
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Signpost Advisors Ltd
Graham John Hodgkin is a mutual person.
Active
Deco 11 - UK Conduit 3 P.L.C
Graham Derek Edward Cox and Graham John Hodgkin are mutual people.
Liquidation
Deco 11 - UK Conduit 3 Holding Limited
Graham Derek Edward Cox and Graham John Hodgkin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£15.99K
Decreased by £72.01K (-82%)
Turnover
£14
Decreased by £8.06M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£69.97K
Decreased by £23.03K (-25%)
Total Liabilities
-£20.51K
Increased by £5.51K (+37%)
Net Assets
£49.47K
Decreased by £28.54K (-37%)
Debt Ratio (%)
29%
Increased by 13.18% (+82%)
Latest Activity
Registered Address Changed
10 Years Ago on 18 Feb 2015
Declaration of Solvency
10 Years Ago on 17 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Feb 2015
Group Accounts Submitted
10 Years Ago on 30 Dec 2014
Mr Graham John Hodgkins Details Changed
11 Years Ago on 11 Nov 2014
Confirmation Submitted
11 Years Ago on 12 Aug 2014
Group Accounts Submitted
11 Years Ago on 8 Jan 2014
Confirmation Submitted
12 Years Ago on 9 Aug 2013
Registered Address Changed
13 Years Ago on 17 Oct 2012
Graham John Hodgkins Appointed
13 Years Ago on 16 Oct 2012
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Documents
Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 18 February 2015
Submitted on 18 Feb 2015
Appointment of a voluntary liquidator
Submitted on 17 Feb 2015
Resolutions
Submitted on 17 Feb 2015
Declaration of solvency
Submitted on 17 Feb 2015
Group of companies' accounts made up to 31 March 2014
Submitted on 30 Dec 2014
Director's details changed for Mr Graham John Hodgkins on 11 November 2014
Submitted on 26 Nov 2014
Annual return made up to 13 July 2014 with full list of shareholders
Submitted on 12 Aug 2014
Group of companies' accounts made up to 31 March 2013
Submitted on 8 Jan 2014
Annual return made up to 13 July 2013 with full list of shareholders
Submitted on 9 Aug 2013
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
Submitted on 17 Oct 2012
Repayment History
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