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DECENTRALISATION (INVESTMENTS) LIMITED

Learn more about DECENTRALISATION (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA

DECENTRALISATION (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00663262
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.24
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company DECENTRALISATION (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00663262, established in United Kingdom on the 24. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA. Business of the company DECENTRALISATION (INVESTMENTS) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "14/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.14. We do not have any information about the company DECENTRALISATION (INVESTMENTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.05

List of company documents:

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Find out more information about DECENTRALISATION (INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to DECENTRALISATION (INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS ESDAILE / 25/08/2012
Form type: CH01
Date: 2013.05.21
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM:, C/O VENTHAMS QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Form type: 287
Date: 2005.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/04
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, FLAT 3, 12 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30

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Company directors and board members:

RAYMOND HARRIS ESDAILE (current)
Secretary, 2005.12.29
35 LYNDHURST ROAD , LONDON
NW3 5PE
DAVID LOUIS ESDAILE (current)
Director, COMPANY DIRECTOR, 1991.09.22
FLAT 2 12 CONNAUGHT PLACE , LONDON
W2 2ET
RAYMOND HARRIS ESDAILE (current)
Director, SOLICITOR, 2001.10.27
35 LYNDHURST ROAD , LONDON
NW3 5PE
IRENE GERTRUDE ESDAILE (resigned)
Secretary, 1991.09.22 - 2001.10.27
12 CONNAUGHT PLACE , LONDON
W2 2ET
RAYMOND HARRIS ESDAILE (resigned)
Secretary, SOLICITOR, 2001.10.27 - 2005.12.28
35 LYNDHURST ROAD , LONDON
NW3 5PE
VENTHAMS TRUSTEES LIMITED (resigned)
Secretary, 2005.12.28 - 2005.12.29
THE OLD TANNERY OAKDENE ROAD , REDHILL
RH1 6BT, SURREY
IRENE GERTRUDE ESDAILE (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2001.10.27
12 CONNAUGHT PLACE , LONDON
W2 2ET

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Information about the Private Limited Company DECENTRALISATION (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data