Decco London Ltd

Company Name	Decco London Ltd
Director	Stevan Paul Burkes
Company Status	Active - Proposal to Strike off
Company Number	07132708
Category	Private Limited Company
Incorporation Date	21 January 2010(14 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stevan Paul Burkes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6, 16 Markwick Terrace St. Leonards-On-Sea Sussex TN38 0RE

Director Name	Mr Driss Rorgani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakworth Road London W10 6DQ

Location

Registered Address	8a Cranbrook Road Ilford Essex IG1 4DJ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Dawn Rorgani 75.00% Ordinary
1 at £1	Steve Burkes 25.00% Ordinary

Financials

Year	2014
Net Worth	-£255,315
Cash	£13,376
Current Liabilities	£333,037

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 January 2023 (1 year, 3 months ago)
Next Return Due	4 February 2024 (overdue)

Charges

14 May 2010	Delivered on: 20 May 2010 Persons entitled: Enterprise Inns PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges its interest in the rent deposit deed including any interest accruing any additional money paid and all moeny from time to time withdrawn from the deposit account see image for full details. Outstanding

14 May 2010

Delivered on: 20 May 2010
Persons entitled: Enterprise Inns PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant charges its interest in the rent deposit deed including any interest accruing any additional money paid and all moeny from time to time withdrawn from the deposit account see image for full details.
Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (3 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4 (3 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (3 pages)
27 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
29 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
27 May 2010	Termination of appointment of Driss Rorgani as a director (2 pages)
27 May 2010	Termination of appointment of Driss Rorgani as a director (2 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Registered office address changed from 28 Oakworth Road London W10 6DQ United Kingdom on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from 28 Oakworth Road London W10 6DQ United Kingdom on 27 April 2010 (2 pages)
22 January 2010	Director's details changed for Mr Steve Burkes on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Steve Burkes on 21 January 2010 (2 pages)
21 January 2010	Incorporation (23 pages)
21 January 2010	Incorporation (23 pages)