DECO 11 - UK CONDUIT 3 HOLDING LIMITED
In Liquidation
General Information
NAME
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
COMPANY NUMBER
05991019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
L3 9SJ
No 1 St. Pauls Square
Liverpool
England
L3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Graham John Hodgkin (917290664) has left the board |
| 01/10/2024 | Graham Derek Edward Cox (917290689) has left the board |
Credit Risk Overview
Want to learn more about DECO 11 - UK CONDUIT 3 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECO 11 - UK CONDUIT 3 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECO 11 - UK CONDUIT 3 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 4 months) 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 705 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2006 - Present (18 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Graham John Hodgkin (917290664) has left the board |
| 01/10/2024 | Graham Derek Edward Cox (917290689) has left the board |
| 01/10/2024 | New Board Member Beejadhursingh Surnam (932760594) Appointed |
| 01/10/2024 | New Board Member Madeleine Ruth Houston (932407375) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 30/08/2022 | Sunil Masson (918406926) has left the board |
| 30/08/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929948150) Appointed |
| 24/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 10/01/2014 | New Company Secretary Sunil Masson (918406926) Appointed |
| 07/01/2014 | Jodie Osborne (917339158) has left the board |
| 13/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 07/11/2012 | John Traynor (912537504) has left the board |
| 07/11/2012 | New Board Member Graham Derek Edward Cox (917290689) Appointed |
| 07/11/2012 | New Board Member Graham John Hodgkins (917290664) Appointed |
| 07/11/2012 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| 07/11/2012 | Mark Howard Filer (910892760) has left the board |
| 07/11/2012 | Change in Reg. Office |
| 07/11/2012 | New Company Secretary Jodie Osborne (917339158) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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