Dedas Limited

Company Name	Dedas Limited
Directors	David Adrian Obrart and Jose Gregorio Manjarres Larios
Company Status	Active
Company Number	01392528
Category	Private Limited Company
Incorporation Date	4 October 1978(45 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	David Adrian Obrart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(12 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 St Martins Lane London WC2N 4JS

Director Name	Mr Jose Gregorio Manjarres Larios
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(32 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 St Martin's Lane London WC2N 4JS

Secretary Name	Jose Gregorio Manjarres Larios
Status	Current
Appointed	01 May 2011(32 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	59 St Martin's Lane London WC2N 4JS

Secretary Name	Katharine Anne Osinska
Nationality	British
Status	Resigned
Appointed	04 July 1991(12 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	31 Bruce Road Mitcham Surrey CR4 2BJ

Director Name	Luis German Velez Duque
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(20 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Sneath Avenue London NW11 9AH

Location

Registered Address	59 St Martin's Lane London WC2N 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Jose Gregorio Manjarres Larios 100.00% Ordinary

Financials

Year	2014
Net Worth	£141,570
Cash	£22,247
Current Liabilities	£944,419

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

2 May 1986	Delivered on: 20 May 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156 southwark bridge road london SE1 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

2 May 1986

Delivered on: 20 May 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 156 southwark bridge road london SE1 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 March 2024	Total exemption full accounts made up to 30 November 2023 (7 pages)
7 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
13 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
9 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 June 2014	Termination of appointment of Luis Velez Duque as a director (1 page)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Termination of appointment of Luis Velez Duque as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Katharine Osinska as a secretary (1 page)
30 June 2011	Appointment of Jose Gregorio Manjarres Larios as a secretary (1 page)
30 June 2011	Appointment of Jose Gregorio Manjarres Larios as a secretary (1 page)
30 June 2011	Termination of appointment of Katharine Osinska as a secretary (1 page)
30 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 November 2010	Appointment of Mr Jose Gregorio Manjarres Larios as a director (2 pages)
15 November 2010	Appointment of Mr Jose Gregorio Manjarres Larios as a director (2 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 July 2010	Director's details changed for Luis German Velez Duque on 1 June 2010 (2 pages)
9 July 2010	Director's details changed for Luis German Velez Duque on 1 June 2010 (2 pages)
9 July 2010	Director's details changed for David Adrian Obrart on 1 June 2010 (2 pages)
9 July 2010	Director's details changed for David Adrian Obrart on 1 June 2010 (2 pages)
9 July 2010	Director's details changed for David Adrian Obrart on 1 June 2010 (2 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Luis German Velez Duque on 1 June 2010 (2 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Registered office changed on 14/07/2009 from st martin's house 59 st martin's lane london WC2N 4JS (1 page)
14 July 2009	Return made up to 01/06/09; full list of members (4 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Registered office changed on 14/07/2009 from st martin's house 59 st martin's lane london WC2N 4JS (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Return made up to 01/06/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 August 2007	Return made up to 01/06/07; no change of members (7 pages)
16 August 2007	Return made up to 01/06/07; no change of members (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 July 2004	Return made up to 04/07/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 July 2004	Return made up to 04/07/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 July 2003	Return made up to 04/07/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 July 2003	Return made up to 04/07/03; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 July 2002	Return made up to 04/07/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 July 2002	Return made up to 04/07/02; full list of members (7 pages)
12 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
12 July 2001	Return made up to 04/07/01; full list of members (6 pages)
12 July 2001	Return made up to 04/07/01; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
13 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 July 2000	Return made up to 04/07/00; full list of members (6 pages)
13 July 2000	Return made up to 04/07/00; full list of members (6 pages)
24 August 1999	Return made up to 04/07/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
24 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
24 August 1999	Return made up to 04/07/99; full list of members (6 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
6 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 July 1998	Return made up to 04/07/98; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 July 1998	Return made up to 04/07/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
21 July 1997	Return made up to 04/07/97; no change of members (4 pages)
21 July 1997	Return made up to 04/07/97; no change of members (4 pages)
18 July 1996	Return made up to 04/07/96; full list of members (6 pages)
18 July 1996	Return made up to 04/07/96; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
4 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
21 August 1995	Return made up to 04/07/95; no change of members (4 pages)
21 August 1995	Return made up to 04/07/95; no change of members (4 pages)