This company is commonly known as Deucalion Capital I (uk) Limited. The company was founded 18 years ago and was given the registration number 05656626. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DEUCALION CAPITAL I (UK) LIMITED |
|---|---|---|
| Company Number | : | 05656626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 08 December 2008 | Active |
| Greystones, Eaton Park Road, Cobham, KT11 2JH | Director | 30 September 2007 | Active |
| Dunnocks, Halstead Road Eight Ash Green, Colchester, CO6 3PU | Secretary | 27 February 2006 | Active |
| Studio F, 52 Florida Street, London, E2 6AT | Secretary | 15 December 2006 | Active |
| 79 Eleanor Road, Hackney, London, E8 1DN | Secretary | 16 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 December 2005 | Active |
| Dunnocks, Halstead Road Eight Ash Green, Colchester, CO6 3PU | Director | 27 February 2006 | Active |
| Buckle Lane Farm, Buckle Lane, Bracknell, RG42 5SA | Director | 16 December 2005 | Active |
| Flat 2 Stafford Mansions, 138 Ferndale Road Clapham, London, SW4 7SA | Director | 16 December 2005 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 16 December 2005 | Active |
| The Law Debenture Intermediary Corporation P.L.C. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-03-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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