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DECORUM.LONDON LIMITED

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

This company is commonly known as Decorum.london Limited. The company was founded 9 years ago and was given the registration number 09070054. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited, The Manor House, Sheffield, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:DECORUM.LONDON LIMITED
Company Number:09070054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Penn Street Works Penn Street, Amersham, United Kingdom, HP7 0PX

Director21 June 2019Active
Dropshort Farm, College Road North, Aston Clinton, Aylesbury, England, HP22 5EZ

Director04 June 2014Active

People with Significant Control

Mr Karl Harrison
Notified on:21 June 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:8, Penn Street Works Penn Street, Amersham, United Kingdom, HP7 0PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lana Harrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Dropshort Farm, College Road North, Aylesbury, England, HP22 5EZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-15Gazette

Gazette dissolved liquidation.

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2022-04-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-22Address

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

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2020-07-18Resolution

Resolution.

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2020-07-18Insolvency

Liquidation voluntary statement of affairs.

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2020-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-18Insolvency

Liquidation voluntary statement of affairs.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-07-30Address

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

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Officers

Termination director company with name termination date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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