Deco 11 - Uk Conduit 3 P.L.C.

05990966

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O HILL DICKINSON, LIVERPOOL, L3 9SJ

Incorporated 07/11/2006

Compliance

Last accounts

26/12/2022

full

Next accounts due

26/09/2024

Overdue

Confirmation statement

Last: 07/11/2024

Due 21/11/2025

Overdue

Industry

82990

Other business support service activities

Officers

Accomplish Secretaries Limited

secretary · Since 05/08/2022

BRITISH

Also on 454 other boards

Miss Madeleine Ruth Houston

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr. Beejadhursingh Surnam

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Deco 11- Uk Conduit 3 Holding Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB

Reg: 5991019 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 24/06/2016Registered 29/06/2016Satisfied 16/08/2024

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS ISSUER SECURITY TRUSTEE)

Created 20/12/2006Registered 21/12/2006Satisfied 16/08/2024

Insolvency History2 cases

administrative receiver

Peter David Dickens (administrative receiver) · David James Kelly (administrative receiver)

members voluntary liquidation30/09/2024

Stephen Arthur Cave (practitioner) · Gareth William R Latimer (practitioner)