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DECO 8 - UK CONDUIT 2 HOLDING LIMITED

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DECO 8 - UK CONDUIT 2 HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

05745753Copy
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Incorporation date

16/03/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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See on map
Latest events (Record since 16/03/2006)
dot icon02/06/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/03/2021
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon22/01/2020
Declaration of solvency
View PDF (6 pages)
dot icon22/01/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/01/2020
Resolutions
View PDF (1 pages)
dot icon16/01/2020
Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard 32 London Bridge Street London SE1 9SG on 2020-01-16
View PDF (2 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon21/07/2018
Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 2018-07-21
View PDF (1 pages)
dot icon11/05/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon07/10/2016
Total exemption full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon17/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2015
Total exemption full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon16/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Group of companies' accounts made up to 2014-03-31
View PDF (39 pages)
dot icon26/11/2014
Director's details changed for Mr Graham John Hodgkins on 2014-11-11
View PDF (2 pages)
dot icon11/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Termination of appointment of Jodie Osborne as a secretary
View PDF (1 pages)
dot icon03/01/2014
Appointment of Mr Sunil Masson as a secretary
View PDF (2 pages)
dot icon19/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (35 pages)
dot icon26/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2012
Termination of appointment of John Traynor as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Mark Filer as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary
View PDF (1 pages)
dot icon17/10/2012
Appointment of Jodie Osborne as a secretary
View PDF (1 pages)
dot icon17/10/2012
Appointment of Graham Derek Edward Cox as a director
View PDF (2 pages)
dot icon17/10/2012
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-10-17
View PDF (1 pages)
dot icon17/10/2012
Appointment of Graham John Hodgkins as a director
View PDF (2 pages)
dot icon10/10/2012
Group of companies' accounts made up to 2012-03-31
View PDF (30 pages)
dot icon21/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (30 pages)
dot icon21/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon21/12/2011
Director's details changed for John Traynor on 2011-12-14
View PDF (3 pages)
dot icon01/06/2011
Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
View PDF (2 pages)
dot icon01/06/2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon01/06/2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon28/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (30 pages)
dot icon18/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Group of companies' accounts made up to 2009-03-31
View PDF (29 pages)
dot icon27/03/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon06/11/2008
Full accounts made up to 2008-03-31
View PDF (29 pages)
dot icon13/05/2008
Group of companies' accounts made up to 2007-03-31
View PDF (27 pages)
dot icon07/05/2008
Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) 25 old broad street london EC2N 1HQ
View PDF (1 pages)
dot icon06/05/2008
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
View PDF (1 pages)
dot icon19/03/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Appointment terminated director robin baker
View PDF (1 pages)
dot icon04/03/2008
Director appointed john traynor
View PDF (3 pages)
dot icon22/03/2007
Return made up to 16/03/07; full list of members
View PDF (3 pages)
dot icon09/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/03/2006
Secretary resigned
View PDF (1 pages)
dot icon16/03/2006
Incorporation
View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2019
dot iconLast accounts made up to
31/03/2018View PDF

Confirmation

dot iconLast statement dated
31/03/2018View PDF
See more events →

Business linkages

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Financial Ratios

DECO 8 - UK CONDUIT 2 HOLDING LIMITED has not submitted financial statements

DECO 8 - UK CONDUIT 2 HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DECO 8 - UK CONDUIT 2 HOLDING LIMITED

DECO 8 - UK CONDUIT 2 HOLDING LIMITED is an(a) Dissolved company incorporated on 16/03/2006 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECO 8 - UK CONDUIT 2 HOLDING LIMITED?

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DECO 8 - UK CONDUIT 2 HOLDING LIMITED is currently Dissolved. It was registered on 16/03/2006 and dissolved on 02/06/2021.

Where is DECO 8 - UK CONDUIT 2 HOLDING LIMITED located?

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DECO 8 - UK CONDUIT 2 HOLDING LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does DECO 8 - UK CONDUIT 2 HOLDING LIMITED do?

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DECO 8 - UK CONDUIT 2 HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DECO 8 - UK CONDUIT 2 HOLDING LIMITED?

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The latest filing was on 02/06/2021: Final Gazette dissolved following liquidation.