This company is commonly known as Deco 8 - Uk Conduit 2 Plc. The company was founded 18 years ago and was given the registration number 05745698. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DECO 8 - UK CONDUIT 2 PLC |
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Company Number | : | 05745698 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 16 March 2006 |
End of financial year | : | 31 March 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Shard, 32 London Bridge Street, London, SE1 9SG | Secretary | 10 December 2013 | Active |
The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 28 September 2012 | Active |
The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 28 September 2012 | Active |
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 28 September 2012 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 March 2006 | Active |
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 16 March 2006 | Active |
Doddinghurst Road, Brentwood, CM15 9EH | Director | 16 March 2006 | Active |
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 16 March 2006 | Active |
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 16 March 2006 | Active |
Deco 8 - Uk Conduit 2 Holding Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB |
Nature of control | : |
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Date | Category | Description | |
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2021-06-02 | Gazette | Gazette dissolved liquidation. | Download |
2021-03-02 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
2020-01-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-01-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-01-10 | Resolution | Resolution. | Download |
2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-07-21 | Address | Change registered office address company with date old address new address. | Download |
2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type full. | Download |
2017-03-20 | Return | Legacy. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Accounts | Accounts with accounts type full. | Download |
2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-26 | Officers | Change person director company with change date. | Download |
2014-10-08 | Accounts | Accounts with accounts type full. | Download |
2014-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-03 | Officers | Termination secretary company with name. | Download |
2014-01-03 | Officers | Appoint person secretary company with name. | Download |
2013-10-02 | Accounts | Accounts with accounts type full. | Download |
2013-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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