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DECO SERIES 2005-UK CONDUIT 1 PLC - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05479512
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- COX, Graham Derek Edward
- HODGKIN, Graham John
- Prokuristen
- MASSON, Sunil
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.06.2005
- Gelöscht am:
- 2020-07-25
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Deco Series 2005-Uk Conduit 1 Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 213800LW6ZPAV4HDIX20
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-03-31
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DECO SERIES 2005-UK CONDUIT 1 PLC Firmenbeschreibung
- DECO SERIES 2005-UK CONDUIT 1 PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05479512. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.06.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über The Shard erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-25) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-04-25) - LIQ14
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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legacy (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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