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Deco 11 - UK Conduit 3 Holding Limited

Deco 11 - UK Conduit 3 Holding Limited is a liquidation company incorporated on 7 November 2006 with the registered office located in Liverpool, Merseyside. Deco 11 - UK Conduit 3 Holding Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05991019
Private limited company
Age
18 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2023 (1 year 11 months ago)
Next confirmation dated 7 November 2024
Was due on 21 November 2024 (11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O HILL DICKINSON
No 1 St. Pauls Square
Liverpool
England
L3 9SJ
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
-£2.52K
Same as previous period
Net Assets
£9.98K
Same as previous period
Debt Ratio (%)
20%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Declaration of Solvency
1 Year Ago on 10 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 10 Oct 2024
Declaration of Solvency
1 Year Ago on 10 Oct 2024
Graham John Hodgkin Resigned
1 Year Ago on 25 Sep 2024
Graham Derek Edward Cox Resigned
1 Year Ago on 25 Sep 2024
Ms. Madeleine Ruth Houston Appointed
1 Year Ago on 25 Sep 2024
Mr. Beejadhursingh Surnam Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 10 Oct 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to No 1 st. Pauls Square Liverpool England L3 9SJ on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Graham John Hodgkin as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Graham Derek Edward Cox as a director on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Mr. Beejadhursingh Surnam as a director on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Ms. Madeleine Ruth Houston as a director on 25 September 2024
Submitted on 27 Sep 2024
Repayment History
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