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DECATUR EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decatur Europe Limited. The company was founded 10 years ago and was given the registration number 08727537. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DECATUR EUROPE LIMITED
Company Number:08727537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ul. Solariego, 1/104, 02-070 Warszawa, Poland,

Director01 November 2013Active
House 21, Road 28, Block K, Banani, Bangladesh,

Director10 October 2013Active

People with Significant Control

Mr Dariusz Kaliszewski
Notified on:02 October 2019
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:Poland
Address:Ul. Solariego 1/104, 02-070warszawa, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ziaur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Bangladeshi
Country of residence:Bangladesh
Address:House 21, Road 28, Banani, Bangladesh,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-20Dissolution

Dissolution application strike off company.

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2021-01-13Accounts

Accounts with accounts type small.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Persons with significant control

Notification of a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Termination director company with name termination date.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-08Address

Change registered office address company with date old address new address.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-09-07Officers

Change person director company with change date.

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2018-09-07Persons with significant control

Change to a person with significant control.

Download
2017-12-27Accounts

Accounts with accounts type small.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-04-11Accounts

Accounts with accounts type small.

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2017-04-11Accounts

Accounts amended with accounts type small.

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2017-03-28Accounts

Change account reference date company previous shortened.

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