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Decode London Limited

Decode London Limited is a liquidation company incorporated on 8 October 2007 with the registered office located in Coventry, West Midlands. Decode London Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
06392433
Private limited company
Age
17 years
Incorporated 8 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2023 (2 years 7 months ago)
Next confirmation dated 19 January 2024
Was due on 2 February 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 772 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was 249 249 Wightman Road London N8 0NB England
Telephone
02089889124
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Feb 1975
Director • PSC • Consultant • British • Lives in Scotland • Born in Aug 1978
Mr Giles William Massie-Taylor
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetic Pilates Ltd
Giles William Massie-Taylor is a mutual person.
Active
Benar London Limited
Mr Ryan Michael Malone is a mutual person.
Active
Bett & Bertie Holdings Limited
Giles William Massie-Taylor is a mutual person.
Active
Design Eat Repeat Limited
Mr Ryan Michael Malone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£173
Increased by £173 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.76K
Decreased by £14.59K (-26%)
Total Liabilities
-£179.13K
Decreased by £2.08K (-1%)
Net Assets
-£138.37K
Decreased by £12.52K (+10%)
Debt Ratio (%)
439%
Increased by 112.1% (+34%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 21 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 3 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 3 Dec 2024
Statement of affairs
Submitted on 8 Nov 2023
Registered office address changed from 249 249 Wightman Road London N8 0NB England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 8 November 2023
Submitted on 8 Nov 2023
Appointment of a voluntary liquidator
Submitted on 8 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 23 May 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 22 May 2023
Compulsory strike-off action has been suspended
Submitted on 21 Apr 2023
Repayment History
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