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DEACON KNOWSLEY LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 03765518
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- ACTON, Kevin John
- DALWOOD, Anthony Lionel
- Company secretaries
- CRESSWELL, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-06
- Dissolved on
- 2022-05-24
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- New Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SILENTDOME LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2022-05-20
- Last Date: 2021-05-06
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DEACON KNOWSLEY LIMITED Company Description
- DEACON KNOWSLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 03765518. Its current trading status is "closed". It was registered 1999-05-06. It was previously called SILENTDOME LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 5 New Street Square .
Get DEACON KNOWSLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
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dissolution-application-strike-off-company (2021-11-02) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-05-26) - AD02
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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move-registers-to-sail-company-with-new-address (2015-05-27) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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termination-director-company-with-name (2014-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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auditors-resignation-company (2013-05-29) - AUD
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auditors-resignation-company (2013-05-09) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-director-company-with-name (2012-02-23) - TM01
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288a
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legacy (2008-11-18) - 287
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legacy (2008-11-07) - 288a
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legacy (2008-11-04) - 288a
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legacy (2008-10-28) - 288b
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 403a
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memorandum-articles (2006-07-10) - MEM/ARTS
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resolution (2006-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-06-14) - 363a
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legacy (2006-05-30) - 288b
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legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-08-18) - 288a
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legacy (2005-05-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363a
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accounts-with-accounts-type-full (2004-05-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-05-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-05-10) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-05-09) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-05-17) - 363a
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legacy (2000-02-05) - 288a
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legacy (2000-02-05) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-05-06) - NEWINC
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legacy (1999-07-27) - 287
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legacy (1999-07-27) - 288a
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certificate-change-of-name-company (1999-08-03) - CERTNM
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legacy (1999-10-22) - 395
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legacy (1999-09-01) - 225
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legacy (1999-09-08) - 288a
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legacy (1999-07-27) - 288b
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legacy (1999-08-25) - 88(2)R