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DECO 6 - UK LARGE LOAN 2 PLC - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05578222
- 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
- 2005-09-29
- Dissolved on
- 2021-03-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Deco 6 - Uk Large Loan 2 Holding Limited
Jurisdiction Particularities
- Company Name (english)
- Deco 6 - UK Large Loan 2 PLC
- Additional Status Details
- dissolved
- Previous Names
- DECO SERIES 6 - UK LARGE LOAN 2 PLC
- Legal Entity Identifier (LEI)
- 213800YHBQI4Y1KSV606
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-10-23
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DECO 6 - UK LARGE LOAN 2 PLC Company Description
- DECO 6 - UK LARGE LOAN 2 PLC is a plc registered in United Kingdom with the Company reg no 05578222. Its current trading status is "closed". It was registered 2005-09-29. It was previously called DECO SERIES 6 - UK LARGE LOAN 2 PLC. 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. The latest annual return was filed up to 2012-10-23.It can be contacted at The Shard .
Get DECO 6 - UK LARGE LOAN 2 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deco 6 - Uk Large Loan 2 Plc - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05578222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05578222#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 2021
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gazette-dissolved-liquidation (2021-03-07) - GAZ2
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keyboard_arrow_right 2020
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resolution (2020-11-26) - RESOLUTIONS
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liquidation-voluntary-creditors-return-of-final-meeting (2020-12-07) - LIQ14
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liquidation-voluntary-appointment-of-liquidator (2019-09-07) - 600
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liquidation-voluntary-statement-of-affairs (2019-09-07) - LIQ02
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change-to-a-person-with-significant-control (2018-11-02) - PSC05
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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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 (2015-10-23) - AR01
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termination-secretary-company-with-name (2014-01-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - 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 (2014-10-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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termination-director-company-with-name (2012-10-16) - TM01
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termination-secretary-company-with-name (2012-10-16) - TM02
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appoint-person-secretary-company-with-name (2012-10-16) - AP03
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appoint-person-director-company-with-name (2012-10-16) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-04) - 288a
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legacy (2008-03-04) - 288b
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-05-06) - 288c
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legacy (2006-01-12) - 287
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-09) - CERTNM
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legacy (2005-11-17) - 225
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 287
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 88(2)R
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memorandum-articles (2005-11-17) - MEM/ARTS
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memorandum-articles (2005-11-23) - MEM/ARTS
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application-to-commence-business (2005-12-05) - 117
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certificate-authorisation-to-commence-business-borrow (2005-12-05) - CERT8
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incorporation-company (2005-09-29) - NEWINC
