Deco 11 - UK Conduit 3 P.l.c.

Company Registration Number: 05990966

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE, SUITE 2
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Deco 11 - UK Conduit 3 P.l.c. is a Public Limited Company first registered on 7 November 2006. Its current registered address is in London.

Registration Data

Company Number

05990966

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 December

Accounts Category

FULL

Accounts Last Made Up

29 December 2017

Accounts Next Due

28 September 2019

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £133,131,881£30,113,411£60,517,155£99,442,053£164,709,889£28,411,803£16,556,508
of which Cash £56,984£55,319£92,859£19,643,942£23,310,660£46,160£132,311
Total Assets £133,131,881£30,113,411£60,517,155£99,442,053£164,709,889£28,411,803£16,556,508
Current Liabilities £134,823,769£39,330,069£79,153,709£123,138,398£204,339,591£73,373,883£53,229,158
Net Current Assets £-1,691,888£-9,216,658£-18,636,554£-23,696,345£-39,629,702£-44,962,080£-36,672,650
Total Net Worth £-140,345,967£-113,454,793£-148,923,529£-156,249,125£-166,459,607£-67,395,004£-56,519,364

Previous Names

No previous names

Company Officers

  • MASSON, Sunil

    Secretary

    Appointed on 10 December 2013

     

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

  • COX, Graham Derek Edward

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

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

  • HODGKIN, Graham John

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

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

  • OSBORNE, Jodie

    Secretary

    Appointed on 31 August 2012

    Resigned on 10 December 2013

    Winchester House
    Mailstop 428
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    26
    Church Street
    London
    NW8 8EP

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 7 November 2006

    Resigned on 31 August 2012

    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF

  • BAKER, Robin Gregory

    Director

    Appointed on 7 November 2006

    Resigned on 28 February 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1951

    Doddinghurst Road
    Brentwood
    Essex
    CM15 9EH

  • FILER, Mark Howard

    Director

    Appointed on 7 November 2006

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • TRAYNOR, John

    Director

    Appointed on 28 February 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Director

    Appointed on 7 November 2006

    Resigned on 31 August 2012

    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Full accounts made up to 29 December 2017 [View PDF]

    Action Date: 29 December 2017. Category: Accounts. Type: AA. Barcode: A7L1FUBU. Transaction: MzIyMjY2MzI1M2FkaXF6a2N4.

  2. 21 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J6LSL7. Transaction: MzIxOTk0ODk4NGFkaXF6a2N4.

  3. 19 October 2018 [View PDF]

    Action Date: 21 July 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7GWH915. Transaction: MzIxNzM1OTM0OWFkaXF6a2N4.

  4. 27 September 2018 Previous accounting period shortened from 30 December 2017 to 29 December 2017 [View PDF]

    Action Date: 29 December 2017. Category: Accounts. Type: AA01. Barcode: X7FDPTJE. Transaction: MzIxNTYxNDY5OWFkaXF6a2N4.

  5. 21 July 2018 Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018 [View PDF]

    Action Date: 21 July 2018. Category: Address. Type: AD01. Barcode: X7AM5ZFU. Transaction: MzIxMDI1NDA1MGFkaXF6a2N4.

  6. 27 June 2018 Previous accounting period shortened from 31 December 2017 to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA01. Barcode: X7907ABT. Transaction: MzIwODQyMTg0NWFkaXF6a2N4.

  7. 16 April 2018 Second filing of Confirmation Statement dated 07/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: L72BVXIA. Transaction: MzIwMjYwNTU5NGFkaXF6a2N4.

  8. 9 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IU9DYG. Transaction: MzE4OTgyMzUyMWFkaXF6a2N4.

  9. 26 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6B2Z0Z7. Transaction: MzE4MTM3NTI1MWFkaXF6a2N4.

  10. 8 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASVAH. Transaction: MzE2MTQ2MDEzMmFkaXF6a2N4.

  11. 1 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A5VZOO. Transaction: MzE1MTk5Nzk4MmFkaXF6a2N4.

  12. 29 June 2016 Registration of charge 059909660002, created on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A78BHF. Transaction: MzE1MjEzMDYyM2FkaXF6a2N4.

  13. 9 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCJS3. Transaction: MzEzNDc1NjczMmFkaXF6a2N4.

  14. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPXMB. Transaction: MzEyNjM5NjkxNGFkaXF6a2N4.

  15. 26 November 2014 Director's details changed for Mr Graham John Hodgkins on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3LHN4CP. Transaction: MzExMjE3OTM3N2FkaXF6a2N4.

  16. 25 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZJPV. Transaction: MzExMjA1MTc3NGFkaXF6a2N4.

  17. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B60U3M. Transaction: MzEwMzI5NjAzOGFkaXF6a2N4.

  18. 3 January 2014 Appointment of Mr Sunil Masson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YRJMU1. Transaction: MzA5MTg3MjI0NmFkaXF6a2N4.

  19. 3 January 2014 Appointment of Mr Sunil Masson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YRJM7M. Transaction: MzA5MTg3MTk4M2FkaXF6a2N4.

  20. 3 January 2014 Termination of appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRJLRF. Transaction: MzA5MTg3MTgxN2FkaXF6a2N4.

  21. 16 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCGC3L. Transaction: MzA5MDgyNTk1OGFkaXF6a2N4.

  22. 5 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGHR8G. Transaction: MzA4MTAyNTM3MGFkaXF6a2N4.

  23. 15 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI7H6. Transaction: MzA2NzU5MjA1MGFkaXF6a2N4.

  24. 15 November 2012 Registered office address changed from Winchester House 1 Great Winchester Street Mailstop London EC2N 2DB United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRI7GY. Transaction: MzA2NzU4Mzc0M2FkaXF6a2N4.

  25. 24 October 2012 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6U4G9. Transaction: MzA2NjQwODkzM2FkaXF6a2N4.

  26. 24 October 2012 Termination of appointment of John Traynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6U49U. Transaction: MzA2NjQwODg3NGFkaXF6a2N4.

  27. 24 October 2012 Termination of appointment of Mark Filer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6U48Y. Transaction: MzA2NjQwODg2M2FkaXF6a2N4.

  28. 24 October 2012 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6U45F. Transaction: MzA2NjQwODgyMWFkaXF6a2N4.

  29. 24 October 2012 Appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K6U41C. Transaction: MzA2NjQwODgxM2FkaXF6a2N4.

  30. 24 October 2012 Appointment of Graham Derek Edward Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6U3I2. Transaction: MzA2NjQwODY4MWFkaXF6a2N4.

  31. 24 October 2012 Appointment of Graham John Hodgkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6U37W. Transaction: MzA2NjQwODU3M2FkaXF6a2N4.

  32. 24 October 2012 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6U281. Transaction: MzA2NjQwODMzNWFkaXF6a2N4.

  33. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1C3IWR5. Transaction: MzA2MDI0MzEzMmFkaXF6a2N4.

  34. 20 December 2011 Director's details changed for Mr Mark Howard Filer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKII9. Transaction: MzA0OTMyMjM2M2FkaXF6a2N4.

  35. 20 December 2011 Director's details changed for John Traynor on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKKE3. Transaction: MzA0OTI5NTQ1NGFkaXF6a2N4.

  36. 23 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XESMVZGZ. Transaction: MzA0NzU5ODk1MmFkaXF6a2N4.

  37. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5TAHVFK. Transaction: MzA0MDAxMDQyMGFkaXF6a2N4.

  38. 2 June 2011 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: L6LCEUHD. Transaction: MzAzODE2NjQ4M2FkaXF6a2N4.

  39. 2 June 2011 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH02. Barcode: L6LCHUHG. Transaction: MzAzODE2NTk3MGFkaXF6a2N4.

  40. 1 June 2011 Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: L73XYUH1. Transaction: MzAzODEwMDQ5NGFkaXF6a2N4.

  41. 7 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X5A2KPPC. Transaction: MzAyODMwNDY0MmFkaXF6a2N4.

  42. 5 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMK1BLAY. Transaction: MzAxODg3MjA1NWFkaXF6a2N4.

  43. 2 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X9X7RFFV. Transaction: MzAwNDA2MTMwMGFkaXF6a2N4.

  44. 8 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2PZVC6O. Transaction: MjAzODg0NzYyNWFkaXF6a2N4.

  45. 10 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42C14M6. Transaction: MjAxNzU1MTg2M2FkaXF6a2N4.

  46. 4 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJBEE1V3. Transaction: MjAxMDIxMzc4NGFkaXF6a2N4.

  47. 7 May 2008 Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42, (level 11) 25 old broad street london EC2N [View PDF]

    Category: Address. Type: 287. Barcode: AK5U6ZEC. Transaction: MjAwNDgyOTUwMWFkaXF6a2N4.

  48. 6 May 2008 Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKERVZE7. Transaction: MjAwNDc3NDY4MWFkaXF6a2N4.

  49. 4 March 2008 Director appointed john traynor [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7U5XMT. Transaction: MjAwMDc1MTE2MmFkaXF6a2N4.

  50. 4 March 2008 Appointment terminated director robin baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AU7U4XMS. Transaction: MjAwMDc1MTEwNWFkaXF6a2N4.

  51. 15 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMzA3OWFkaXF6a2N4.

  52. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQwMzc5NmFkaXF6a2N4.

  53. 11 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzYzNjcyOGFkaXF6a2N4.

  54. 1 December 2006 Ad 23/11/06--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU0MDUyMGFkaXF6a2N4.

  55. 24 November 2006 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE3MDY0NTYwNWFkaXF6a2N4.

  56. 24 November 2006 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE3MTE0MDQ3MGFkaXF6a2N4.

  57. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM2Njc4NGFkaXF6a2N4.

  58. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE3MzM4MGFkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:56:32 +0100