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DECENT RECOVERY LIMITED

DECENT RECOVERY LIMITED

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

    • Overview

    Company NameDECENT RECOVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09820092
    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 DECENT RECOVERY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DECENT RECOVERY LIMITED located?

    Registered Office Address
    Southernwood
    Denbigh Road
    GU27 3AP Haslemere
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECENT RECOVERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for DECENT RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Abigail Field as a director on Jun 01, 2017

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		8 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DECENT RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD-BAKER, Tristan Robert
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		Director
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		United KingdomBritishEntreprenuer156047060001
    FIELD, Abigail
    Murina Avenue
    PO21 2DA Bognor Regis
    32
    West Sussex
    United Kingdom
    		Director
    Murina Avenue
    PO21 2DA Bognor Regis
    32
    West Sussex
    United Kingdom
    		United KingdomBritishTechnical Director156040680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECENT RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Robert Lloyd-Baker
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		Apr 06, 2016
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Abigail Field
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		Apr 06, 2016
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Seismic Venture Partners Limited
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Apr 06, 2016
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number9249524
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ecogenr8 Limited
    Stratfield Park, Elettra Avenue
    PO7 7XN Waterlooville
    Unit 12 Stratfield Park
    England
    		Apr 06, 2016
    Stratfield Park, Elettra Avenue
    PO7 7XN Waterlooville
    Unit 12 Stratfield Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngalnd & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngalnd & Wales
    Registration Number7455556
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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