DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
Company is dissolved
General Information
NAME
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
COMPANY NUMBER
05506636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
05/09/2005
08/09/2005
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED
View all previous names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Graham John Hodgkin (917290664) Appointed |
| 01/10/2024 | New Board Member Graham Derek Edward Cox (917290689) Appointed |
| 20/02/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 1 Past: 428 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Graham John Hodgkin (917290664) Appointed |
| 01/10/2024 | New Board Member Graham Derek Edward Cox (917290689) Appointed |
| 20/02/2015 | Change in Reg. Office |
| 08/01/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 19/10/2012 | Change in Reg. Office |
| 18/10/2012 | New Company Secretary Jodie Osborne (917290750) Appointed |
| 18/10/2012 | New Board Member Graham Derek Edward Cox (917290689) Appointed |
| 18/10/2012 | New Board Member Graham John Hodgkins (917290664) Appointed |
| 18/10/2012 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| 18/10/2012 | Mark Howard Filer (910892760) has left the board |
| 18/10/2012 | John Traynor (912537504) has left the board |
| 09/10/2012 | New Accounts filed |
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