Company NameDecent Solutions Limited
Company StatusDissolved
Company Number07459828
CategoryPrivate Limited Company
Incorporation Date3 December 2010(13 years, 3 months ago)
Dissolution Date28 February 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven De Julius
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2014(3 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 28 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67-68 Hatton Garden
London
EC1N 8JY
Director NameMr Hassan Jalal
Date of BirthAugust 1977 (Born 46 years ago)
NationalityPakistani
StatusResigned
Appointed03 December 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address199b Earlsfield Road
Wandsworth
London
SW18 3DD
Director NameMr Raja Karuppasamy
Date of BirthDecember 1980 (Born 43 years ago)
NationalityIndian
StatusResigned
Appointed07 August 2013(2 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 June 2014)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Sylvester Court
Sylvester Road
Wembley
Middlesex
HA0 3AD

Location

Registered AddressFern Hill Business Centre
Todd St
Bury
BL9 5BJ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Steven De Julius
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 February 2017Compulsory strike-off action has been discontinued (1 page)
9 February 2017Registered office address changed from , 207 Level 3 Regent Street, London, W1B 3HH to 33 Cathedral Road Cardiff CF11 9HB on 9 February 2017 (1 page)
9 February 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 February 2017Confirmation statement made on 22 September 2016 with updates (5 pages)
10 January 2017Compulsory strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
19 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2014Registered office address changed from , Unit 34 New House, 67-68 Hatton Garden, London, EC1N 8JY to 33 Cathedral Road Cardiff CF11 9HB on 23 September 2014 (1 page)
23 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
23 September 2014Termination of appointment of Raja Karuppasamy as a director on 1 June 2014 (1 page)
23 September 2014Termination of appointment of Raja Karuppasamy as a director on 1 June 2014 (1 page)
23 September 2014Termination of appointment of Raja Karuppasamy as a director on 1 June 2014 (1 page)
23 September 2014Appointment of Mr Steven De Julius as a director on 1 June 2014 (2 pages)
23 September 2014Appointment of Mr Steven De Julius as a director on 1 June 2014 (2 pages)
23 September 2014Registered office address changed from Unit 34 New House 67-68 Hatton Garden London EC1N 8JY to 207 Level 3 Regent Street London W1B 3HH on 23 September 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014Termination of appointment of Raja Karuppasamy as a director on 1 June 2014 (1 page)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 June 2014Compulsory strike-off action has been discontinued (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
9 August 2013Registered office address changed from , 199B Earlsfield Road, London, SW18 3DD, England on 9 August 2013 (1 page)
9 August 2013Registered office address changed from 199B Earlsfield Road London SW18 3DD England on 9 August 2013 (1 page)
9 August 2013Appointment of Mr Raja Karuppasamy as a director (2 pages)
9 August 2013Registered office address changed from 199B Earlsfield Road London SW18 3DD England on 9 August 2013 (1 page)
9 August 2013Termination of appointment of Hassan Jalal as a director (1 page)
17 June 2013Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
2 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
2 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
21 December 2010Registered office address changed from 1B Totterdown Street London SW17 8TB United Kingdom on 21 December 2010 (1 page)
21 December 2010Registered office address changed from , 1B Totterdown Street, London, SW17 8TB, United Kingdom on 21 December 2010 (1 page)
3 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
3 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)