UK COMPANYSHOP LIMITED

Key Data

Status

Dissolved

Company No.

03888411

Incorporation date

02/12/1999

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

18/01/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

05/02/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

26/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

14/07/2015

Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Birmingham B18 6JE on 2015-07-14

View PDF (1 pages)

13/07/2015

Termination of appointment of Jane Adey as a director on 2014-07-01

View PDF (1 pages)

13/07/2015

Appointment of Mr John Riley as a director on 2014-07-01

View PDF (2 pages)

13/07/2015

Termination of appointment of Lorien Edward William Adey as a director on 2014-07-01

View PDF (1 pages)

13/07/2015

Termination of appointment of Ukbf Nominee Company Secretary Ltd as a secretary on 2014-07-01

View PDF (1 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

11/10/2012

Appointment of Mr Lorien Edward William Adey as a director

View PDF (2 pages)

03/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

07/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

06/12/2010

Director's details changed for Jane Adey on 2010-12-03

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

30/12/2009

Secretary's details changed for Ukbf Nominee Company Secretary Ltd on 2009-12-01

View PDF (2 pages)

09/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

10/10/2008

Secretary appointed ukbf nominee company secretary LTD

View PDF (1 pages)

09/10/2008

Appointment terminated secretary sidney nicholls

View PDF (1 pages)

03/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

17/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/01/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

09/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

11/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

17/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

12/08/2003

Registered office changed on 12/08/03 from: the shielings bank lane abberley worcester worcestershire WR6 6BQ

View PDF (1 pages)

07/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

07/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

23/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

25/04/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

28/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

25/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

03/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Micro Entity

Last made up date

30/12/2018

Next account date

30/12/2019

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

Person	Title	Period	Connections
UKBF NOMINEE COMPANY SECRETARY LTD	Corporate Secretary	03/12/2007 - 30/06/2014	151
Nicholls, Sidney John	Secretary	16/02/2000 - 03/12/2007	-
Adey, Jane	Director	02/12/1999 - 30/06/2014	598
Adey, Lorien Edward William	Director	08/10/2012 - 30/06/2014	4
Riley, John	Director	30/06/2014 - Present	1

Persons with Significant Control

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

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Description

About UK COMPANYSHOP LIMITED

UK COMPANYSHOP LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at Unit 9 3 Warstone Lane, Birmingham B18 6JE. There is currently 1 active director 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 COMPANYSHOP LIMITED?

UK COMPANYSHOP LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 17/01/2022.

Where is UK COMPANYSHOP LIMITED located?

UK COMPANYSHOP LIMITED is registered at Unit 9 3 Warstone Lane, Birmingham B18 6JE.

What does UK COMPANYSHOP LIMITED do?

UK COMPANYSHOP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for UK COMPANYSHOP LIMITED?

The latest filing was on 18/01/2022: Final Gazette dissolved via compulsory strike-off.