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  • DECO SERIES 2005-UK CONDUIT 1 PLC - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
05479512
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Shard
32 London Bridge Street
London
SE1 9SG
The Shard, 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
COX, Graham Derek Edward
HODGKIN, Graham John
Company secretaries
MASSON, Sunil

Company Details

Type of Business
plc
Incorporated
2005-06-13
Dissolved on
2020-07-25
SIC/NACE
82990

Ownership

Beneficial Owners
Deco Series 2005-Uk Conduit 1 Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Legal Entity Identifier (LEI)
213800LW6ZPAV4HDIX20
Filing of Accounts
Due Date:
Last Date: 2018-03-31

DECO SERIES 2005-UK CONDUIT 1 PLC Company Description

DECO SERIES 2005-UK CONDUIT 1 PLC is a plc registered in United Kingdom with the Company reg no 05479512. Its current trading status is "closed". It was registered 2005-06-13. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Shard .
More information

Get DECO SERIES 2005-UK CONDUIT 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Deco Series 2005-Uk Conduit 1 Plc - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-07-25) - GAZ2

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  • liquidation-voluntary-creditors-return-of-final-meeting (2020-04-25) - LIQ14

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  • liquidation-voluntary-statement-of-affairs (2019-04-13) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2019-04-13) - 600

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  • resolution (2019-04-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01

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  • change-to-a-person-with-significant-control (2018-11-02) - PSC05

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-21) - AD01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • legacy (2017-06-15) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • termination-secretary-company-with-name (2014-01-03) - TM02

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  • appoint-person-secretary-company-with-name (2014-01-03) - AP03

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  • change-person-secretary-company-with-change-date (2014-01-08) - CH03

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • change-person-director-company-with-change-date (2014-11-26) - CH01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01

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  • termination-director-company-with-name (2012-10-23) - TM01

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  • termination-secretary-company-with-name (2012-10-23) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-23) - AP03

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • change-person-director-company-with-change-date (2011-12-21) - CH01

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  • change-person-director-company-with-change-date (2011-12-20) - CH01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-06-01) - CH04

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  • change-corporate-director-company-with-change-date (2011-06-01) - CH02

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  • change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2009-06-18) - 363a

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  • accounts-with-accounts-type-full (2008-02-25) - AA

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-05-06) - 288c

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-06-17) - 363a

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  • accounts-with-accounts-type-full (2008-11-06) - AA

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  • legacy (2008-05-07) - 287

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  • legacy (2007-06-13) - 363a

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  • accounts-with-accounts-type-full (2006-12-15) - AA

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  • legacy (2006-11-09) - 288c

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  • legacy (2006-07-21) - 288c

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  • legacy (2006-06-14) - 363a

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  • legacy (2006-02-22) - 225

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  • legacy (2006-01-10) - 287

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  • legacy (2005-12-28) - 288c

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  • legacy (2005-07-26) - 395

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  • legacy (2005-07-08) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2005-07-01) - CERT8

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  • application-to-commence-business (2005-07-01) - 117

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  • incorporation-company (2005-06-13) - NEWINC

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