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@UK DORMANT COMPANY SECRETARY LIMITED

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@UK DORMANT COMPANY SECRETARY LIMITED

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Key Data

Status

Dissolved

Company No.

05044444

Incorporation date

16/02/2004

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 16/02/2004)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon01/08/2022
Secretary's details changed for @Ukplc Client Secretary Ltd on 2022-07-29
View PDF (1 pages)
dot icon29/07/2022
Director's details changed for @Ukplc Client Director 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 icon24/05/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (3 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon07/04/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (3 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon20/01/2021
Accounts for a dormant company made up to 2020-02-28
View PDF (3 pages)
dot icon23/07/2020
Director's details changed for Mrs Alice Leyland on 2020-06-30
View PDF (2 pages)
dot icon23/07/2020
Secretary's details changed for @Ukplc Client Secretary Ltd on 2020-06-30
View PDF (1 pages)
dot icon23/07/2020
Director's details changed for @Ukplc Client Director Ltd on 2020-06-30
View PDF (1 pages)
dot icon23/07/2020
Change of details for @Ukplc Client Director Ltd as a person with significant control on 2020-06-30
View PDF (2 pages)
dot icon02/07/2020
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Berks RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-07-02
View PDF (1 pages)
dot icon17/04/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon05/03/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon09/03/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon11/08/2017
Director's details changed for Mrs Alice Leyland on 2017-08-01
View PDF (2 pages)
dot icon23/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (5 pages)
dot icon23/03/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon31/03/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon23/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon17/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon18/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon16/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon29/10/2010
Appointment of Alice Leyland as a director
View PDF (2 pages)
dot icon29/10/2010
Termination of appointment of Ronald Duncan as a director
View PDF (1 pages)
dot icon29/10/2010
Appointment of @Ukplc Client Director Ltd as a director
View PDF (2 pages)
dot icon29/10/2010
Appointment of Mr Ronald James Duncan as a director
View PDF (2 pages)
dot icon28/10/2010
Termination of appointment of @Ukplc Client Director Ltd as a director
View PDF (1 pages)
dot icon12/03/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon16/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon16/02/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon06/03/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon19/02/2008
Return made up to 16/02/08; full list of members
View PDF (2 pages)
dot icon02/04/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon20/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon22/03/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon16/02/2006
Return made up to 16/02/06; full list of members
View PDF (2 pages)
dot icon15/03/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon25/02/2005
Return made up to 16/02/05; full list of members
View PDF (2 pages)
dot icon16/02/2004
Incorporation
View PDF (13 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

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Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
15/02/2004 - Present
231
@UKPLC CLIENT DIRECTOR LTD
Corporate Director
27/10/2010 - Present
541
Duncan, Ronald James
Nominee Director
29/09/2010 - 28/10/2010
368
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
15/02/2004 - 27/10/2010
9239
Leyland, Alice
Director
28/10/2010 - Present
372

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 DORMANT COMPANY SECRETARY LIMITED

@UK DORMANT COMPANY SECRETARY LIMITED is an(a) Dissolved company incorporated on 16/02/2004 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 DORMANT COMPANY SECRETARY LIMITED?

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@UK DORMANT COMPANY SECRETARY LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 19/12/2023.

Where is @UK DORMANT COMPANY SECRETARY LIMITED located?

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@UK DORMANT COMPANY SECRETARY LIMITED is registered at Ground Floor, One George Yard, London EC3V 9DF.

What does @UK DORMANT COMPANY SECRETARY LIMITED do?

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@UK DORMANT COMPANY SECRETARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for @UK DORMANT COMPANY SECRETARY LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.