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DEOC PENSION TRUSTEES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03249882
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- GASKELL, Ian Anthony
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-16
- Dissolved on
- 2022-05-10
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Aptiv Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TRUSHELFCO (NO.2195) LIMITED
- Legal Entity Identifier (LEI)
- 213800Q7ADG2HPUQU685
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-08-27
- Annual Return
- Due Date: 2021-09-10
- Last Date: 2020-08-27
✓
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DEOC PENSION TRUSTEES LIMITED Company Description
- DEOC PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03249882. Its current trading status is "closed". It was registered 1996-09-16. It was previously called TRUSHELFCO (NO.2195) LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-08-27.It can be contacted at Cannon Place, 78 Cannon Street .
Get DEOC PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deoc Pension Trustees Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03249882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03249882#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-05-10) - GAZ2(A)
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gazette-notice-voluntary (2022-02-22) - GAZ1(A)
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dissolution-application-strike-off-company (2022-02-10) - DS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-micro-entity (2021-10-26) - AA
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accounts-with-accounts-type-micro-entity (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-09-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-09-20) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-08) - TM01
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termination-director-company-with-name (2012-04-20) - TM01
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resolution (2012-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-15) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-09-14) - AA
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-09-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-24) - 288b
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legacy (2008-06-25) - 288a
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legacy (2008-09-10) - 363s
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legacy (2008-06-24) - 288a
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legacy (2008-12-05) - 288b
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legacy (2008-12-05) - 288a
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-23) - AA
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legacy (2007-09-13) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-10-05) - 363s
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legacy (2006-10-05) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 288b
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legacy (2005-09-09) - 363s
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legacy (2005-08-03) - 288a
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-08-03) - 288b
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keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-dormant (2004-08-31) - AA
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legacy (2004-05-10) - 288a
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legacy (2004-04-07) - 288b
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 288a
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legacy (2003-10-13) - 288b
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-dormant (2003-09-08) - AA
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legacy (2003-12-06) - 288a
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keyboard_arrow_right 2002
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legacy (2002-03-21) - 288a
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legacy (2002-06-26) - 288b
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legacy (2002-09-12) - 363s
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legacy (2002-10-11) - 288b
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accounts-with-accounts-type-dormant (2002-10-11) - AA
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legacy (2002-06-26) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-11-15) - 288a
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-08-24) - AA
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2001-04-26) - 288b
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legacy (2001-01-17) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-12-07) - 288b
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legacy (2000-12-14) - 363s
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legacy (2000-12-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-05) - 288a
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legacy (1999-01-22) - 288c
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legacy (1999-02-05) - 288a
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accounts-with-accounts-type-full (1999-04-24) - AA
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legacy (1999-06-08) - 288b
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legacy (1999-02-22) - 288b
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legacy (1999-07-19) - 288a
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legacy (1999-07-19) - 288b
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legacy (1999-09-10) - 363a
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legacy (1999-11-05) - 288b
-
legacy (1999-06-30) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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legacy (1998-02-06) - 288a
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legacy (1998-01-14) - 288b
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legacy (1998-02-06) - 288b
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legacy (1998-06-24) - 288a
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accounts-with-accounts-type-full (1998-05-08) - AA
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legacy (1998-02-23) - 288a
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legacy (1998-11-03) - 288b
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legacy (1998-11-03) - 288a
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legacy (1998-09-29) - 363s
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legacy (1998-06-24) - 288b
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keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
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legacy (1997-05-29) - 288b
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legacy (1997-05-29) - 288a
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resolution (1997-01-17) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-12-03) - 288b
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resolution (1996-11-22) - RESOLUTIONS
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memorandum-articles (1996-11-22) - MEM/ARTS
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legacy (1996-12-03) - 288a
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certificate-change-of-name-company (1996-11-18) - CERTNM
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incorporation-company (1996-09-16) - NEWINC
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legacy (1996-12-03) - 287
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legacy (1996-12-11) - 225
