| Company Name | Dezco Limited |
|---|---|
| Director | Robert Desmond |
| Company Status | Active |
| Company Number | 05096030 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Desmond |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN |
| Secretary Name | Mr Robert Sanderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(2 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN |
| Secretary Name | Robert Desmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 White Lodge Close The Bishops Avenue London N2 0BL |
| Secretary Name | Mr David Paul Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bardon Hall Gardens Weetwood Leeds West Yorkshire LS16 5TX |
Location
| Registered Address | The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Robert Desmond 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (0 days from now) |
Filing History
| 14 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
|---|---|
| 26 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 21 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 12 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 17 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Mr Robert Sanderson on 6 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Director's details changed for Mr Robert Desmond on 6 April 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Mr Robert Sanderson on 6 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Director's details changed for Mr Robert Desmond on 6 April 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Mr Robert Sanderson on 6 April 2013 (1 page) |
| 8 April 2013 | Director's details changed for Mr Robert Desmond on 6 April 2013 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Robert Desmond on 6 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Robert Desmond on 6 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Robert Desmond on 6 April 2010 (2 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 17 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 11 June 2008 | Return made up to 06/04/08; full list of members (7 pages) |
| 11 June 2008 | Return made up to 06/04/08; full list of members (7 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 24 April 2007 | Return made up to 06/04/07; full list of members
|
| 24 April 2007 | Return made up to 06/04/07; full list of members
|
| 6 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 June 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 25 May 2006 | New secretary appointed (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: wilson & co joseph's well hanover walk park lane leeds LS3 1AB (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: wilson & co joseph's well hanover walk park lane leeds LS3 1AB (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | New secretary appointed (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 May 2005 | Return made up to 06/04/05; full list of members
|
| 4 May 2005 | Return made up to 06/04/05; full list of members
|
| 23 June 2004 | Registered office changed on 23/06/04 from: 15 white lodge close london N2 0BL (1 page) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 15 white lodge close london N2 0BL (1 page) |
| 20 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2004 | Incorporation (19 pages) |
| 6 April 2004 | Incorporation (19 pages) |