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DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05478914
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard, 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- COX, Graham Derek Edward
- HODGKIN, Graham John
- Company secretaries
- MASSON, Sunil
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-13
- Dissolved on
- 2020-07-25
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
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DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED Company Description
- DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05478914. Its current trading status is "closed". It was registered 2005-06-13. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Shard, 32 London Bridge Street .
Get DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-25) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-04-15) - 600
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resolution (2019-04-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-04-15) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-21) - AD01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-03) - TM02
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-group (2014-12-30) - AA
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change-person-director-company-with-change-date (2014-11-26) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-secretary-company-with-name (2012-10-23) - AP03
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termination-secretary-company-with-name (2012-10-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-22) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
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legacy (2008-05-06) - 288c
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accounts-with-accounts-type-group (2008-05-13) - AA
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-group (2008-11-06) - AA
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legacy (2008-05-07) - 287
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-group (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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legacy (2006-07-21) - 288c
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legacy (2006-06-14) - 363a
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legacy (2006-02-22) - 225
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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legacy (2005-07-08) - 88(2)R
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incorporation-company (2005-06-13) - NEWINC