About

Registered Number: 05578222
Date of Incorporation: 29/09/2005 (19 years and 6 months ago)
Company Status: Liquidation
Registered Address: The Shard, 32 London Bridge Street, London, SE1 9SG

 

Founded in 2005, Deco 6 - Uk Large Loan 2 Plc have registered office in London. We don't know the number of employees at this organisation. The companies directors are listed as Masson, Sunil, Osborne, Jodie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASSON, Sunil 10 December 2013 - 1
OSBORNE, Jodie 28 September 2012 10 December 2013 1

Filing History

Document Type Date
LIQ02 - N/A 07 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2019
AD01 - Change of registered office address 20 August 2019
PSC05 - N/A 02 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 01 October 2018
AD01 - Change of registered office address 21 July 2018
RP04CS01 - N/A 16 April 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 14 October 2015
CH01 - Change of particulars for director 26 November 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 08 October 2014
TM02 - Termination of appointment of secretary 02 January 2014
AP03 - Appointment of secretary 02 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 17 October 2012
TM01 - Termination of appointment of director 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
TM02 - Termination of appointment of secretary 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AP03 - Appointment of secretary 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 03 October 2012
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 20 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 05 October 2011
CH04 - Change of particulars for corporate secretary 01 June 2011
CH02 - Change of particulars for corporate director 01 June 2011
AD01 - Change of registered office address 01 June 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 24 October 2008
287 - Change in situation or address of Registered Office 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 31 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
395 - Particulars of a mortgage or charge 17 March 2006
287 - Change in situation or address of Registered Office 12 January 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 05 December 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 05 December 2005
MEM/ARTS - N/A 23 November 2005
MEM/ARTS - N/A 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
225 - Change of Accounting Reference Date 17 November 2005
CERTNM - Change of name certificate 15 November 2005
CERTNM - Change of name certificate 09 November 2005
NEWINC - New incorporation documents 29 September 2005

Mortgages & Charges

Description Date Status Charge by
Issuer deed of charge 06 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.