DECENTRALIFE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDECENTRALIFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08866242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECENTRALIFE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DECENTRALIFE LTD located?

    Registered Office Address
    Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DECENTRALIFE LTD?

    Previous Company Names
    Company NameFromUntil
    SPARDA VERBAND LTDJan 29, 2014Jan 29, 2014

    What are the latest accounts for DECENTRALIFE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for DECENTRALIFE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    4 pagesCS01

    Termination of appointment of Burkhard Johann Haslwanter as a director on Aug 31, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 31, 2018

    • Capital: GBP 601,000
    3 pagesSH01

    Cessation of Burkhard Johnann Haslwanter as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Appointment of Christian Alain Michael Maskill as a director on Sep 03, 2018

    2 pagesAP01

    Notification of Christian Alain Michael Maskill as a person with significant control on Sep 03, 2018

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2018

    RES15

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Rene De La Porte as a director on Jan 29, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Appointment of Companies Assistance Services Ltd as a secretary on Jan 29, 2016

    2 pagesAP04

    Appointment of Burkhard Johann Haslwanter as a director on Jan 29, 2016

    2 pagesAP01

    Registered office address changed from A12- 2 Alexandra Gate Cardiff CF24 2SA to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on May 02, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of DECENTRALIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater Londonq
    Companyplanet Unit
    United Kingdom
    Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater Londonq
    Companyplanet Unit
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9301096
    203673910001
    MASKILL, Christian Alain Michael
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    AustriaBritishStudent250090910001
    DE LA PORTE, Rene
    2 Alexandra Gate
    CF24 2SA Cardiff
    A12-
    United Kingdom
    Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    A12-
    United Kingdom
    United KingdomGermanConsultant149104030001
    DE LA PORTE, Rene
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    WalesGermanConsultant154600090001
    HASLWANTER, Burkhard Johann
    Eduard Bodem Strasse
    A6020 Innsbruck
    5
    Austria
    Director
    Eduard Bodem Strasse
    A6020 Innsbruck
    5
    Austria
    AustriaAustrianCompany Director207713770002

    Who are the persons with significant control of DECENTRALIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christian Alain Michael Maskill
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Sep 03, 2018
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    No
    Nationality: British
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Burkhard Johnann Haslwanter
    Eduard-Bodem-Gasse
    A - 6020 Innsbruck
    5
    Austria
    Jan 01, 2017
    Eduard-Bodem-Gasse
    A - 6020 Innsbruck
    5
    Austria
    Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0