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DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED

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DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05478914Copy
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Incorporation date

13/06/2005

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 13/06/2005)
dot icon25/07/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2020
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon16/04/2019
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 2019-04-16
View PDF (2 pages)
dot icon15/04/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/04/2019
Resolutions
View PDF (1 pages)
dot icon15/04/2019
Declaration of solvency
View PDF (7 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 icon13/06/2018
Confirmation statement made on 2018-06-13 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 icon15/06/2017
Confirmation statement made on 2017-06-13 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 icon13/06/2016
Annual return made up to 2016-06-13 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 icon16/06/2015
Annual return made up to 2015-06-13 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 (37 pages)
dot icon26/11/2014
Director's details changed for Mr Graham John Hodgkins on 2014-11-11
View PDF (2 pages)
dot icon15/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Secretary's details changed for Mr Sunil Masson on 2013-12-10
View PDF (1 pages)
dot icon08/01/2014
Secretary's details changed for Mr Sunal Masson on 2013-12-10
View PDF (1 pages)
dot icon03/01/2014
Appointment of Mr Sunal Masson as a secretary
View PDF (2 pages)
dot icon03/01/2014
Termination of appointment of Jodie Osborne as a secretary
View PDF (1 pages)
dot icon16/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (33 pages)
dot icon07/08/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-10-23
View PDF (1 pages)
dot icon23/10/2012
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director
View PDF (1 pages)
dot icon23/10/2012
Termination of appointment of John Traynor as a director
View PDF (1 pages)
dot icon23/10/2012
Termination of appointment of Mark Filer as a director
View PDF (1 pages)
dot icon23/10/2012
Appointment of Jodie Osborne as a secretary
View PDF (1 pages)
dot icon23/10/2012
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary
View PDF (1 pages)
dot icon23/10/2012
Appointment of Graham Derek Edward Cox as a director
View PDF (2 pages)
dot icon23/10/2012
Appointment of Graham John Hodgkins as a director
View PDF (2 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2012-03-31
View PDF (31 pages)
dot icon21/06/2012
Annual return made up to 2012-06-13 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 icon20/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for John Traynor on 2011-12-14
View PDF (3 pages)
dot icon16/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (6 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 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 icon29/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (30 pages)
dot icon17/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Full accounts made up to 2009-03-31
View PDF (30 pages)
dot icon18/06/2009
Return made up to 13/06/09; full list of members
View PDF (4 pages)
dot icon06/11/2008
Group of companies' accounts made up to 2008-03-31
View PDF (28 pages)
dot icon18/06/2008
Return made up to 13/06/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Group of companies' accounts made up to 2007-03-31
View PDF (30 pages)
dot icon07/05/2008
Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 oldbroad street LONDONEC2N 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 icon04/03/2008
Director appointed john traynor
View PDF (3 pages)
dot icon04/03/2008
Appointment terminated director robin baker
View PDF (1 pages)
dot icon13/06/2007
Return made up to 13/06/07; full list of members
View PDF (3 pages)
dot icon06/02/2007
Group of companies' accounts made up to 2006-03-31
View PDF (26 pages)
dot icon09/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2006
Return made up to 13/06/06; full list of members
View PDF (3 pages)
dot icon22/02/2006
Accounting reference date shortened from 30/06/06 to 31/03/06
View PDF (1 pages)
dot icon10/01/2006
Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 international finance centre 25 old broad street london EC2N 1HQ
View PDF (1 pages)
dot icon28/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/07/2005
Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/06/2005
Incorporation
View PDF (31 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 →

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Financial Ratios

DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED has not submitted financial statements

DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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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 SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED

DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/06/2005 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 SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED?

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DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED is currently Dissolved. It was registered on 13/06/2005 and dissolved on 25/07/2020.

Where is DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED located?

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DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED do?

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DECO SERIES 2005-UK CONDUIT 1 HOLDINGS 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 SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED?

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The latest filing was on 25/07/2020: Final Gazette dissolved following liquidation.