Liquidation
Company Information for DECO 12 - UK 4 P.L.C.
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
06105087
Public Limited Company
Liquidation |
Company Name | |
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DECO 12 - UK 4 P.L.C. | |
Legal Registered Office | |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in EC2N | |
Company Number | 06105087 | |
---|---|---|
Company ID Number | 06105087 | |
Date formed | 2007-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2019 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-10-06 15:27:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DECO 12 - UK 4 HOLDING LIMITED | THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG | Liquidation | Company formed on the 2007-02-14 |
Officer | Role | Date Appointed |
---|---|---|
SUNIL MASSON |
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GRAHAM DEREK EDWARD COX |
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GRAHAM JOHN HODGKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JODIE OSBORNE |
Company Secretary | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARK HOWARD FILER |
Director | ||
JOHN TRAYNOR |
Director | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Director | ||
ROBIN GREGORY BAKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREADNEEDLE LENDING LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
P2PCL 1 PLC | Director | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
WESTFIELD STRATFORD CITY FINANCE PLC | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
DECO 5 - UK LARGE LOAN 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-24 | Dissolved 2015-08-05 | |
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-02-19 | |
DECO 8 - UK CONDUIT 2 PLC | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 PLC | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 8 - UK CONDUIT 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 11 - UK CONDUIT 3 P.L.C. | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 12 - UK 4 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2007-02-14 | Liquidation | |
HETA FUNDING DESIGNATED ACTIVITY COMPANY | Director | 2015-07-21 | CURRENT | 2009-11-25 | Active | |
RESONANCE LIMITED | Director | 2015-07-01 | CURRENT | 2002-04-17 | Active | |
AVOLON AEROSPACE UK 6 LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
THREADNEEDLE LENDING LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
P2PCL 1 PLC | Director | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-02-19 | |
DECO 8 - UK CONDUIT 2 PLC | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 PLC | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 8 - UK CONDUIT 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 11 - UK CONDUIT 3 P.L.C. | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 12 - UK 4 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2007-02-14 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Deco 12 - Uk 4 Holding Limited as a person with significant control on 2018-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/18 FROM Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham John Hodgkins on 2014-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sunil Masson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JODIE OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/12 FROM C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | |
AP03 | SECRETARY APPOINTED JODIE OSBORNE | |
AP01 | DIRECTOR APPOINTED GRAHAM DEREK EDWARD COX | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN HODGKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42 (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N 1HQ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER | |
288a | DIRECTOR APPOINTED JOHN TRAYNOR | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
88(2)R | AD 14/02/07--------- £ SI 49998@1=49998 £ IC 2/50000 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-04-03 |
Notices to | 2019-04-03 |
Resolution | 2019-04-03 |
Deemed Con | 2019-03-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE AND ASSIGNMENT | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS ISSUER SECURITY TRUSTEE) |
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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 DECO 12 - UK 4 P.L.C.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DECO 12 - UK 4 P.L.C. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DECO 12 - UK 4 P.L.C. | Event Date | 2019-04-03 |
Name of Company: DECO 12 - UK 4 P.L.C. Company Number: 06105087 Nature of Business: Other business support service activities Registered office: Duff & Phelps Ltd, The Shard, 32 London Bridge Street,… | |||
Initiating party | Event Type | Notices to | |
Defending party | DECO 12 - UK 4 P.L.C. | Event Date | 2019-04-03 |
Initiating party | Event Type | Resolution | |
Defending party | DECO 12 - UK 4 P.L.C. | Event Date | 2019-04-03 |
Initiating party | Event Type | Deemed Con | |
Defending party | DECO 12 - UK 4 P.L.C. | Event Date | 2019-03-15 |
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. |