UK CONTRACTORS GROUP LIMITED

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UK CONTRACTORS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06648728

Incorporation date

15/07/2008

Size

Micro Entity

Contacts

Registered address

Registered address

6-8 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 16/07/2008)
dot icon25/06/2019
Final Gazette dissolved via voluntary strike-off
dot icon09/04/2019
First Gazette notice for voluntary strike-off
dot icon27/03/2019
Application to strike the company off the register
dot icon28/01/2019
Micro company accounts made up to 2018-12-31
dot icon13/06/2018
Micro company accounts made up to 2017-12-31
dot icon13/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon08/09/2017
Micro company accounts made up to 2016-12-31
dot icon03/07/2017
Notification of a person with significant control statement
dot icon26/06/2017
Confirmation statement made on 2017-06-19 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/08/2016
Annual return made up to 2016-06-19 no member list
dot icon08/09/2015
Rectified The AP01 was removed from the public register on 26/10/2015 as it is factually inaccurate or is derived from something factually inaccurate
dot icon08/09/2015
Rectified The AP01 was removed from the public register on 26/10/2015 as it is factually inaccurate or is derived from something factually inaccurate
dot icon27/08/2015
Termination of appointment of James Garwood Michael Wates as a director on 2015-08-27
dot icon27/08/2015
Termination of appointment of Robert Vincent Lynch as a director on 2015-08-27
dot icon27/08/2015
Termination of appointment of Mark Castle as a director on 2015-08-27
dot icon27/08/2015
Appointment of Mrs Joanne Janice Fautley as a director on 2015-08-27
dot icon27/08/2015
Appointment of Mrs Suzannah Marie Nichol as a director on 2015-08-27
dot icon18/08/2015
Registered office address changed from 83 Victoria Street London Greater London SW1H 0HW to 6-8 Bonhill Street London EC2A 4BX on 2015-08-18
dot icon15/07/2015
Appointment of Build Uk Group Limited as a secretary on 2015-07-15
dot icon24/06/2015
Annual return made up to 2015-06-19 no member list
dot icon24/06/2015
Termination of appointment of Rachel Mary Done as a secretary on 2015-06-24
dot icon03/06/2015
Termination of appointment of David Gareth Fison as a director on 2015-06-01
dot icon15/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/03/2015
Termination of appointment of Stephen George Ratcliffe as a director on 2015-03-11
dot icon10/02/2015
Termination of appointment of Michael Paul Sheffield as a director on 2015-01-27
dot icon17/07/2014
Annual return made up to 2014-06-19
dot icon13/06/2014
Appointment of Robert Vincent Lynch as a director
dot icon05/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/03/2014
Registered office address changed from 103 Centre Point 103 New Oxford Street London WC1A 1DU on 2014-03-21
dot icon08/01/2014
Appointment of Michael Paul Sheffield as a director
dot icon31/12/2013
Termination of appointment of Kevin Movatt as a director
dot icon08/12/2013
Director's details changed for Mark Castle on 2013-11-19
dot icon01/07/2013
Annual return made up to 2013-06-13
dot icon18/06/2013
Appointment of Mark Castle as a director
dot icon12/06/2013
Termination of appointment of Michael Peasland as a director
dot icon07/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/07/2012
Annual return made up to 2012-06-21
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/11/2011
Appointment of David Gareth Fison as a director
dot icon06/07/2011
Annual return made up to 2011-06-30
dot icon07/06/2011
Termination of appointment of Malcolm Mcalpine as a director
dot icon13/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/09/2010
Appointment of Michael John Peasland as a director
dot icon05/07/2010
Annual return made up to 2010-06-28
dot icon17/05/2010
Appointment of Kevin Clifford Movatt as a director
dot icon09/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/03/2010
Termination of appointment of John Dodds as a director
dot icon31/07/2009
Annual return made up to 16/07/09
dot icon20/02/2009
Director appointed malcolnm hugh dees mcalpine
dot icon07/01/2009
Registered office changed on 07/01/2009 from 55 tufton street london SW1P 3QL
dot icon30/12/2008
Director appointed john dodds
dot icon28/11/2008
Appointment terminated secretary bristows secretarial LIMITED
dot icon26/11/2008
Secretary appointed rachel mary done
dot icon26/11/2008
Director appointed stephen geirge ratcliffe
dot icon26/11/2008
Appointment terminated director john lace
dot icon26/11/2008
Director appointed james garwood michael wates
dot icon26/11/2008
Registered office changed on 26/11/2008 from 100 victoria embankment london EC4Y 0DH
dot icon26/11/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
dot icon26/11/2008
Resolutions
dot icon16/07/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheffield, Michael Paul
Director
03/12/2013 - 27/01/2015
23
Wates, James Garwood Michael, Sir
Director
25/11/2008 - 27/08/2015
10
Movatt, Kevin Clifford
Director
06/05/2010 - 12/12/2013
-
Mcalpine, Malcolm Hugh Dees
Director
17/02/2009 - 24/05/2011
6
Dodds, John
Director
26/11/2008 - 17/02/2010
16

Persons with Significant Control

1
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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 CONTRACTORS GROUP LIMITED

UK CONTRACTORS GROUP LIMITED is an(a) Dissolved company incorporated on 15/07/2008 with the registered office located at 6-8 Bonhill Street, London EC2A 4BX. 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 CONTRACTORS GROUP LIMITED?

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UK CONTRACTORS GROUP LIMITED is currently Dissolved. It was registered on 15/07/2008 and dissolved on 24/06/2019.

Where is UK CONTRACTORS GROUP LIMITED located?

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UK CONTRACTORS GROUP LIMITED is registered at 6-8 Bonhill Street, London EC2A 4BX.

What does UK CONTRACTORS GROUP LIMITED do?

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UK CONTRACTORS GROUP LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for UK CONTRACTORS GROUP LIMITED?

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The latest filing was on 25/06/2019: Final Gazette dissolved via voluntary strike-off.