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DECO 11 - UK CONDUIT 3 P.L.C. - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 05990966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 50 Broadway
- London
- SW1H 0DB 7th Floor 50 Broadway, London, SW1H 0DB UK
Management
- Managing Directors
- COX, Graham Derek Edward
- HODGKIN, Graham John
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-11-07
- Age Of Company 2006-11-07 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Deco 11- Uk Conduit 3 Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003GH1PO1OL4IN77
- Filing of Accounts
- Due Date: 2024-09-26
- Last Date: 2022-12-26
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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DECO 11 - UK CONDUIT 3 P.L.C. Company Description
- DECO 11 - UK CONDUIT 3 P.L.C. is a plc registered in United Kingdom with the Company reg no 05990966. Its current trading status is "live". It was registered 2006-11-07. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at 7Th Floor 50 Broadway .
Get DECO 11 - UK CONDUIT 3 P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deco 11 - Uk Conduit 3 P.l.c. - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 2006-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-08-16) - MR04
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2024-02-28) - REC2
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01
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liquidation-receiver-cease-to-act-receiver (2024-01-31) - RM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2023-08-07) - REC2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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liquidation-receiver-appointment-of-receiver (2022-06-20) - RM01
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liquidation-receiver-appointment-of-receiver (2022-07-06) - RM01
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-26) - TM02
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liquidation-receiver-administrative-receivers-report (2022-09-14) - REC1
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appoint-corporate-secretary-company-with-name-date (2022-08-26) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-07) - AA
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accounts-with-accounts-type-full (2021-07-16) - AA
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-21) - AD01
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legacy (2018-04-16) - RP04CS01
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change-account-reference-date-company-previous-shortened (2018-06-27) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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change-to-a-person-with-significant-control (2018-10-19) - PSC05
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-secretary-company-with-name (2014-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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change-person-director-company-with-change-date (2014-11-26) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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termination-secretary-company-with-name (2012-10-24) - TM02
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termination-director-company-with-name (2012-10-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
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change-corporate-director-company-with-change-date (2011-06-02) - CH02
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
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legacy (2008-05-06) - 288c
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legacy (2008-05-07) - 287
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288b
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incorporation-company (2006-11-07) - NEWINC
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legacy (2006-12-21) - 395
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legacy (2006-12-11) - 225
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legacy (2006-12-01) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2006-11-24) - CERT8
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application-to-commence-business (2006-11-24) - 117