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Deco 12 - UK 4 Holding Limited

Deco 12 - UK 4 Holding Limited is a dissolved company incorporated on 14 February 2007 with the registered office located in London, Greater London. Deco 12 - UK 4 Holding Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 July 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06105060
Private limited company
Age
18 years
Incorporated 14 February 2007
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
Learn more about Deco 12 - UK 4 Holding Limited
Contact Update Details
Address
The Shard, 32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graham John Hodgkin
Director • British • Lives in UK • Born in Jul 1966
Graham Derek Edward Cox
Director • British • Lives in UK • Born in May 1953
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
-£2.54K
Same as previous period
Net Assets
£9.96K
Same as previous period
Debt Ratio (%)
20%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Jul 2020
Registered Address Changed
6 Years Ago on 16 Apr 2019
Declaration of Solvency
6 Years Ago on 15 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Apr 2019
Confirmation Submitted
6 Years Ago on 14 Feb 2019
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 21 Jul 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
Full Accounts Submitted
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 17 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2020
Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard, 32 London Bridge Street London SE1 9SG on 16 April 2019
Submitted on 16 Apr 2019
Appointment of a voluntary liquidator
Submitted on 15 Apr 2019
Resolutions
Submitted on 15 Apr 2019
Declaration of solvency
Submitted on 15 Apr 2019
Confirmation statement made on 14 February 2019 with no updates
Submitted on 14 Feb 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 1 Oct 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
Submitted on 21 Jul 2018
Confirmation statement made on 14 February 2018 with no updates
Submitted on 15 Feb 2018
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Repayment History
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