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Home > England & Wales Companies > DEZON LIMITED
Company Information for

DEZON LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
06076452
Private Limited Company
Liquidation

Company Overview

About Dezon Ltd
DEZON LIMITED was founded on 2007-01-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Dezon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEZON LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in UB6
 
Filing Information
Company Number 06076452
Company ID Number 06076452
Date formed 2007-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 01/02/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945823790  
Last Datalog update: 2023-09-05 17:14:07
Primary Source:Companies House
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Companies with same name DEZON LIMITED
The following companies were found which have the same name as DEZON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEZON IMPORTS & EXPORTS PRIVATE LIMITED NO.11 KANNADASAN SALAI T.NAGAR CHENNAI Tamil Nadu 600017 ACTIVE Company formed on the 2009-12-10
DEZON MANAGEMENT LLC 29035 TIFFANY DR SOUTHFIELD MI 48034 UNKNOWN Company formed on the 2008-01-07
DEZON MEDIA LLC 5830 GRANITE PKWY STE 100338 PLANO TX 75024 Active Company formed on the 2021-04-28
DEZON, L.L.C. 2203 KEERAN POINT CT SUGAR LAND TX 77498 Active Company formed on the 1995-01-30
Dezone Culture Education Association 56 Landsdown Crescent Markham Ontario L6E 1M6 Dissolved Company formed on the 2017-05-29
DEZONE INDIA PRIVATE LIMITED 10108 GALI NO. 3 WEST GORAKH PARK SHAHDARA DELHI Delhi 110032 Active Company formed on the 2015-09-15
DEZONE LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-11-27
Dezone Realty Associates LLC Indiana Unknown
DEZONE UNISEX SALOON Singapore Dissolved Company formed on the 2008-09-11
DEZONEN, INC. 90 STATE ST 7TH FLOOR Washington ALBANY NY 12207 Active Company formed on the 2015-03-16
DEZONEX LIMITED 9 COSMIC AVENUE BEDFORD MK42 9RP Active - Proposal to Strike off Company formed on the 2020-04-03
DEZONIA ENTERPRISES LP California Unknown
DEZONIA GROUP INCORPORATED California Unknown
Dezonia Shamon Holdings, Inc. Delaware Unknown
DEZONIA SHAMON ADVISORS, LLC LYNN FINANCIAL CENTER BOCA RATON FL 33431 Active Company formed on the 2013-03-18
DeZonia Windows LLC 813 Gabriel Ct. Dacono CO 80514 Delinquent Company formed on the 2008-08-05
DEZONTA GROUP YISHUN STREET 22 Singapore 760276 Dissolved Company formed on the 2011-11-25

Company Officers of DEZON LIMITED

Current Directors
Officer Role Date Appointed
NENCHO RANGELOV NENCHEV
Director 2007-01-31
DENITSA YORDANOVA
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DENITSA DIMITROVA YORDANOVA
Company Secretary 2007-01-31 2009-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Notice to Registrar of Companies of Notice of disclaimer
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 35 Thames Avenue, Perivale Greenford Middlesex UB6 8JN
2023-08-19Voluntary liquidation Statement of affairs
2023-08-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-19Appointment of a voluntary liquidator
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-22PSC04Change of details for Mr Nencho Rangelov Nenchev as a person with significant control on 2020-07-31
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DENITSA YORDANOVA
2021-06-22PSC07CESSATION OF DENITSA YORDANOVA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-14DS01Application to strike the company off the register
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27PSC07CESSATION OF NENCHO NENCHEV AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENCHO NENCHEV
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2019-01-08PSC07CESSATION OF VIOLETKA DOBREVA- CHOVALSKA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08SH0106/04/17 STATEMENT OF CAPITAL GBP 6
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-07AP01DIRECTOR APPOINTED DENITSA YORDANOVA
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-14AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-12SH0101/02/15 STATEMENT OF CAPITAL GBP 3
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-03AAMDAmended accounts made up to 2013-03-31
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AAMDAmended accounts made up to 2011-03-31
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-10SH0101/04/10 STATEMENT OF CAPITAL GBP 2
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0131/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NENCHO RANGELOV NENCHEV / 02/02/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY DENITSA YORDANOVA
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 54 COLWYN AVENUE PERIVALE GREENFORD UB6 8JZ
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10288cSECRETARY'S PARTICULARS CHANGED
2007-04-18225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to DEZON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-15
Resolutions for Winding-up2023-08-15
Fines / Sanctions
No fines or sanctions have been issued against DEZON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEZON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23120 - Shaping and processing of flat glass

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEZON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 18,589
Current Assets 2012-04-01 £ 23,549
Debtors 2012-04-01 £ 4,960
Fixed Assets 2012-04-01 £ 2,364
Shareholder Funds 2012-04-01 £ 18,745
Tangible Fixed Assets 2012-04-01 £ 2,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEZON LIMITED registering or being granted any patents
Domain Names

DEZON LIMITED owns 3 domain names.

mycolourglass.co.uk   mcguk.co.uk   cleaning2go.co.uk  

Trademarks
We have not found any records of DEZON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEZON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as DEZON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEZON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEZON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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