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 - LIVERPOOL

This company is listed in the following categories:
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

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