DECAHEDRON LTD - HARLOW


Company Profile Company Filings

Overview

DECAHEDRON LTD is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
DECAHEDRON LTD was incorporated 8 years ago on 08/08/2011 and has the registered number: 07732039. The accounts status is SMALL and accounts are next due on 30/09/2019.

DECAHEDRON LTD - HARLOW

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT 11 SPIRE GREEN CENTRE
HARLOW
ESSEX
CM19 5TR
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/08/2015 05/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUHELAHMED GULAM MOHMMED BHUTAWALA Feb 1979 Indian Director 2019-06-20 CURRENT
MR GRIGORIOS SIOKAS Nov 1965 Greek Director 2017-02-10 CURRENT
MR NIKOLAOS LAZAROU Oct 1979 Greek Director 2011-08-08 UNTIL 2019-06-20 RESIGNED
MR KONSTANTINOS MARINOPOULOS Nov 1951 Greek Director 2012-03-06 UNTIL 2012-05-25 RESIGNED
MR PANOS MARINOPOULOS Nov 1984 Greek Director 2011-08-08 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cosmos Holdings Inc 2017-02-10 Chicago   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nikolaos Lazarou 2016-04-06 - 2017-02-10 10/1979 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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GREEN ARROW ENTERPRISES LIMITED ENFIELD Active DORMANT 99999 - Dormant Company
WHITE ARROW TRADING LIMITED ENFIELD Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
NABIDOL HOLDINGS LIMITED ENFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
HOMESPHERE PROPERTIES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Decahedron Ltd - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £51,099 Cash £150,520 equity
Decahedron Ltd - Limited company - abbreviated - 11.6 2015-04-09 31-08-2014 £11,105 Cash £145,964 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLES 4 MANAGEMENT LIMITED HARLOW Active 98000 - Residents property management
HALLMARK GLOBAL SOLUTIONS LTD HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment