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@UK COMPANY REGISTRATION LTD

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@UK COMPANY REGISTRATION LTD

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Key Data

Status

Active

Company No.

04416075

Incorporation date

15/04/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, One George Yard, London EC3V 9DFCopy
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Latest events (Record since 15/04/2002)
dot icon19/03/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/01/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon01/08/2022
Director's details changed for @Ukplc Client Director Ltd on 2022-07-29
View PDF (1 pages)
dot icon29/07/2022
Secretary's details changed for @Ukplc Client Secretary Ltd on 2022-07-29
View PDF (1 pages)
dot icon29/07/2022
Change of details for @Ukplc Client Director Ltd as a person with significant control on 2022-07-29
View PDF (2 pages)
dot icon29/07/2022
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 2022-07-29
View PDF (1 pages)
dot icon19/04/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (3 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon28/01/2022
Director's details changed for @Ukplc Client Director Ltd on 2020-06-30
View PDF (1 pages)
dot icon26/01/2022
Director's details changed for @Ukplc Client Director Ltd on 2020-06-30
View PDF (1 pages)
dot icon26/01/2022
Secretary's details changed for @Ukplc Client Secretary Ltd on 2020-06-30
View PDF (1 pages)
dot icon25/01/2022
Change of details for @Ukplc Client Director Ltd as a person with significant control on 2020-06-30
View PDF (2 pages)
dot icon07/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/07/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon07/04/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (3 pages)
dot icon01/07/2020
Registered office address changed from Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-07-01
View PDF (1 pages)
dot icon26/05/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (3 pages)
dot icon26/05/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon12/06/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon16/03/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon11/08/2017
Director's details changed for Mrs Alice Leyland on 2017-08-01
View PDF (2 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon16/03/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon15/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon17/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon15/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon16/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon16/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon02/11/2011
Appointment of Mrs Alice Leyland as a director
View PDF (2 pages)
dot icon17/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon20/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon15/04/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon01/05/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon21/04/2008
Secretary appointed @ukplc client secretary LTD
View PDF (1 pages)
dot icon21/04/2008
Director appointed @ukplc client director LTD
View PDF (1 pages)
dot icon21/04/2008
Appointment terminated director duncan partnership LTD
View PDF (1 pages)
dot icon21/04/2008
Appointment terminated secretary duncan partnership secretary LTD
View PDF (1 pages)
dot icon18/04/2008
Appointment terminated secretary @ukplc client secretary LTD
View PDF (1 pages)
dot icon04/02/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon16/04/2007
Return made up to 15/04/07; full list of members
View PDF (2 pages)
dot icon15/02/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon05/05/2006
Return made up to 15/04/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon07/06/2005
Return made up to 15/04/05; full list of members
View PDF (3 pages)
dot icon11/02/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon17/05/2004
Return made up to 15/04/04; full list of members
View PDF (3 pages)
dot icon14/05/2004
Director resigned
View PDF (1 pages)
dot icon10/05/2004
Director resigned
View PDF (1 pages)
dot icon20/04/2004
New secretary appointed
View PDF (2 pages)
dot icon20/04/2004
New director appointed
View PDF (2 pages)
dot icon10/02/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon20/01/2004
Director resigned
View PDF (1 pages)
dot icon20/01/2004
New director appointed
View PDF (1 pages)
dot icon22/07/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon19/05/2003
Return made up to 15/04/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2003
Accounting reference date shortened from 30/04/03 to 31/01/03
View PDF (1 pages)
dot icon15/04/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Corporate Secretary
16/04/2007 - Present
231
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
16/04/2007 - Present
541
@UKPLC CLIENT SECRETARY LTD
Nominee Director
15/04/2002 - 13/04/2004
9686
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
15/04/2002 - 01/01/2008
9686
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
15/04/2002 - 20/01/2004
9239

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About @UK COMPANY REGISTRATION LTD

@UK COMPANY REGISTRATION LTD is an(a) Active company incorporated on 15/04/2002 with the registered office located at Ground Floor, One George Yard, London EC3V 9DF. There are currently 3 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 COMPANY REGISTRATION LTD?

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@UK COMPANY REGISTRATION LTD is currently Active. It was registered on 15/04/2002 and dissolved on 19/03/2024.

Where is @UK COMPANY REGISTRATION LTD located?

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@UK COMPANY REGISTRATION LTD is registered at Ground Floor, One George Yard, London EC3V 9DF.

What does @UK COMPANY REGISTRATION LTD do?

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@UK COMPANY REGISTRATION LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for @UK COMPANY REGISTRATION LTD?

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The latest filing was on 19/03/2024: Final Gazette dissolved via compulsory strike-off.