UK CAPITAL PARTNERS LIMITED

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UK CAPITAL PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

05127806

Incorporation date

12/05/2004

Size

Full

Contacts

Registered address

Registered address

Duff & Phelps Limited, 43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 12/05/2004)
dot icon23/03/2013
Final Gazette dissolved following liquidation
dot icon23/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon29/05/2012
Appointment of a voluntary liquidator
dot icon29/05/2012
Statement of affairs with form 4.19
dot icon29/05/2012
Resolutions
dot icon17/04/2012
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England on 2012-04-18
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon18/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon04/05/2011
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 2011-05-05
dot icon14/04/2011
Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF England on 2011-04-15
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon03/06/2010
Director's details changed for Sir David John Davies on 2010-06-04
dot icon04/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon05/07/2009
Return made up to 13/05/09; full list of members
dot icon13/05/2009
Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ
dot icon23/02/2009
Ad 08/10/08-08/10/08 gbp si 50000@1=50000 gbp ic 1200001/1250001
dot icon23/02/2009
Resolutions
dot icon23/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon15/09/2008
Appointment Terminated Director lynn wilson
dot icon25/06/2008
Return made up to 13/05/08; full list of members
dot icon22/06/2008
Director appointed david john davies
dot icon22/01/2008
Director's particulars changed
dot icon22/01/2008
Secretary resigned
dot icon22/01/2008
Director resigned
dot icon03/06/2007
Return made up to 13/05/07; full list of members
dot icon03/06/2007
Director's particulars changed
dot icon22/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon16/02/2007
New secretary appointed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon29/08/2006
New director appointed
dot icon17/05/2006
Return made up to 13/05/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon27/05/2005
Return made up to 13/05/05; full list of members
dot icon27/05/2005
Registered office changed on 28/05/05
dot icon27/05/2005
Location of debenture register address changed
dot icon27/05/2005
Location of register of members address changed
dot icon24/05/2005
Secretary resigned
dot icon09/03/2005
New director appointed
dot icon27/02/2005
New director appointed
dot icon17/02/2005
Ad 09/12/04--------- £ si 1200000@1=1200000 £ ic 1/1200001
dot icon17/02/2005
Nc inc already adjusted 09/12/04
dot icon13/02/2005
Resolutions
dot icon02/02/2005
New secretary appointed
dot icon02/02/2005
S-div 09/12/04
dot icon02/02/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon03/01/2005
Secretary resigned
dot icon03/01/2005
New secretary appointed
dot icon15/12/2004
Resolutions
dot icon15/12/2004
Resolutions
dot icon15/12/2004
Resolutions
dot icon15/12/2004
Resolutions
dot icon15/06/2004
New director appointed
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
Director resigned
dot icon02/06/2004
New secretary appointed
dot icon02/06/2004
New director appointed
dot icon12/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/05/2004 - 12/05/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/05/2004 - 12/05/2004
67500
Sir David John Davies
Director
19/12/2007 - Present
24
Myers, Martin Trevor
Director
12/05/2004 - 19/12/2007
75
Wilson, Lynn Anthony
Director
23/01/2005 - 07/07/2008
20

Persons with Significant Control

0

No PSC data available.

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Description

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About UK CAPITAL PARTNERS LIMITED

UK CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at Duff & Phelps Limited, 43-45 Portman Square, London W1H 6LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK CAPITAL PARTNERS LIMITED?

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UK CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 23/03/2013.

Where is UK CAPITAL PARTNERS LIMITED located?

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UK CAPITAL PARTNERS LIMITED is registered at Duff & Phelps Limited, 43-45 Portman Square, London W1H 6LY.

What does UK CAPITAL PARTNERS LIMITED do?

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UK CAPITAL PARTNERS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UK CAPITAL PARTNERS LIMITED?

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The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.