Decode Solutions Limited was officially closed on 2020-02-04.
Decode Solutions was a private limited company that could have been found at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND. Its net worth was valued to be 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2015-12-09) was run by 2 directors.
Director Kaustuv D. who was appointed on 11 April 2018.
Director Sanghita D. who was appointed on 06 November 2017.
The company was classified as "management consultancy activities other than financial management" (70229), "information technology consultancy activities" (62020), "business and domestic software development" (62012).
As stated in the CH data, there was a name alteration on 2017-11-07, their previous name was Millionaire Business.
The last confirmation statement was sent on 2019-04-11 and last time the accounts were sent was on 31 December 2018.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09908673 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Date of Dissolution | Tue, 4th Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Wed, 30th Sep 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 25th Apr 2020 |
| Last confirmation statement dated | Thu, 11th Apr 2019 |
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 06 November 2017
Sanghita D.
| Notified on | 6 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kaustuv D.
| Notified on | 11 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arup R.
| Notified on | 6 November 2017 |
| Ceased on | 11 April 2018 |
| Nature of control: |
25-50% shares |
Bryan T.
| Notified on | 8 December 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
right to appoint and remove directors |
| Millionaire Business | November 7, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 000 | 1 000 |
| Number Shares Allotted | 1 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2020 |
gazette | Free Download (1 page) |
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