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DECO SERIES 2005-UK CONDUIT 1 PLC - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05479512
- 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
- plc
- Incorporated
- 2005-06-13
- Dissolved on
- 2020-07-25
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Deco Series 2005-Uk Conduit 1 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800LW6ZPAV4HDIX20
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
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DECO SERIES 2005-UK CONDUIT 1 PLC Company Description
- DECO SERIES 2005-UK CONDUIT 1 PLC is a plc registered in United Kingdom with the Company reg no 05479512. 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 .
Get DECO SERIES 2005-UK CONDUIT 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deco Series 2005-Uk Conduit 1 Plc - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
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-creditors-return-of-final-meeting (2020-04-25) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-affairs (2019-04-13) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-04-13) - 600
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resolution (2019-04-13) - RESOLUTIONS
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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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change-to-a-person-with-significant-control (2018-11-02) - PSC05
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accounts-with-accounts-type-full (2018-10-02) - 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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legacy (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - 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-full (2015-10-14) - 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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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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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-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - 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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termination-secretary-company-with-name (2012-10-23) - TM02
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appoint-person-secretary-company-with-name (2012-10-23) - AP03
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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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-full (2010-10-04) - 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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accounts-with-accounts-type-full (2008-02-25) - AA
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legacy (2008-03-04) - 288b
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legacy (2008-05-06) - 288c
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legacy (2008-03-04) - 288a
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-15) - AA
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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 (2005-07-26) - 395
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legacy (2005-07-08) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2005-07-01) - CERT8
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application-to-commence-business (2005-07-01) - 117
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incorporation-company (2005-06-13) - NEWINC