Company number 04327218
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Register inspection address has been changed to 30 Fordwater Road Chertsey KT16 8HS. The most likely internet sites of DECILLION FINANCIAL PLANNING LTD are www.decillionfinancialplanning.co.uk, and www.decillion-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decillion Financial Planning Ltd is a Private Limited Company.
The company registration number is 04327218. Decillion Financial Planning Ltd has been working since 22 November 2001.
The present status of the company is Active. The registered address of Decillion Financial Planning Ltd is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. The company`s financial liabilities are £12.81k. It is £-16.53k against last year. The cash in hand is £3.94k. It is £3.94k against last year. And the total assets are £46.23k, which is £-6.32k against last year. MCCLEAN, Julie is a Secretary of the company. MCCLEAN, Alan is a Director of the company. Secretary MCCLEAN, Alan has been resigned. Secretary VGW&CO PROFESSIONAL SECRETARIES LIMITED has been resigned. Director MCCLEAN, Julie has been resigned. Director POPHAM, William has been resigned. Director VGW&CO PROFESSIONAL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
decillion financial planning Key Finiance
LIABILITIES
£12.81k
-57%
CASH
£3.94k
TOTAL ASSETS
£46.23k
-13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MCCLEAN, Alan
Resigned: 31 March 2011
Appointed Date: 22 November 2001
Secretary
VGW&CO PROFESSIONAL SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
MCCLEAN, Julie
Resigned: 09 September 2009
Appointed Date: 03 September 2007
67 years old
Director
POPHAM, William
Resigned: 31 August 2006
Appointed Date: 22 November 2001
64 years old
Director
VGW&CO PROFESSIONAL DIRECTORS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Persons With Significant Control
Mr Alan Mcclean
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DECILLION FINANCIAL PLANNING LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Dec 2016
Register inspection address has been changed to 30 Fordwater Road Chertsey KT16 8HS
12 Jul 2016
Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 12 July 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
14 Dec 2001
Ad 26/11/01--------- £ si 1@1=1 £ ic 1/2
14 Dec 2001
Secretary resigned
14 Dec 2001
New director appointed
14 Dec 2001
New secretary appointed;new director appointed
22 Nov 2001
Incorporation