DEUCALION CAPITAL II (UK) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
DEUCALION CAPITAL II (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
DEUCALION CAPITAL II (UK) LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05677935. The accounts status is TOTAL EXEMPTION FULL.
DEUCALION CAPITAL II (UK) LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05677935. The accounts status is TOTAL EXEMPTION FULL.
DEUCALION CAPITAL II (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
KPMG
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-12-08 | CURRENT | ||
PAUL JOHN DA VALL | Mar 1970 | British | Director | 2006-01-17 UNTIL 2006-03-27 | RESIGNED |
MARK NICHOLAS ALLAN JACKSON | Aug 1961 | British | Director | 2006-01-17 UNTIL 2006-03-27 | RESIGNED |
IAN HOSIER | Aug 1951 | British | Director | 2006-03-27 UNTIL 2007-09-30 | RESIGNED |
BENJAMIN JOHN PUGHE-MORGAN | Nov 1974 | Director | 2006-01-17 UNTIL 2006-03-27 | RESIGNED | |
TIMOTHY MARK ROUTLEY LINTOTT | Nov 1952 | British | Director | 2007-09-30 UNTIL 2018-06-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-17 UNTIL 2006-01-17 | RESIGNED | ||
BENJAMIN JOHN PUGHE-MORGAN | Nov 1974 | Secretary | 2006-01-17 UNTIL 2008-12-08 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-01-17 UNTIL 2006-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Intermediary Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |