DL

DEKKER LIMITED

Dissolved

Company number 05751914

London · Incorporated 22 March 2006

6 Ramillies Street, London, W1F 7TY

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 540 LIMITED · 22 March 2006 – 27 April 2006

Previous registered addresses

Kent House 14-17 Market Place London W1W 8AR · until 21 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CLARKE, James Alistair
Secretary
12 July 2006
CJ
CLARKE, James Alistair
Director
12 July 2006
MC
MCCRACKEN, Cameron Robert
Director
18 April 2006
FS
FAWCETT, Simon
Secretary · Resigned
18 April 2006
FS
FAWCETT, Simon
Director · Resigned
18 April 2006
IF
IVERNEL, Francois
Director · Resigned
18 April 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 March 2006

Persons with significant control

PS
Mr Jerome Seydoux
Born September 1934
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
8 November 2022 View
Dissolution Application Strike Off Company
Dissolution
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 April 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 April 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Move Registers To Registered Office Company
Address
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2009 View
Move Registers To Sail Company
Address
27 October 2009 View
Change Sail Address Company
Address
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Address
27 March 2008 View
Legacy
Address
27 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Accounts
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
24 May 2006 View
Legacy
Mortgage
22 May 2006 View
Legacy
Mortgage
22 May 2006 View
Legacy
Mortgage
19 May 2006 View
Certificate Change Of Name Company
Change Of Name
27 April 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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