UKCP LIMITED

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UKCP LIMITED

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Key Data

Status

Dissolved

Company No.

05428746

Incorporation date

18/04/2005

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 18/04/2005)
dot icon23/03/2013
Final Gazette dissolved following liquidation
dot icon23/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon28/05/2012
Statement of affairs with form 4.19
dot icon28/05/2012
Appointment of a voluntary liquidator
dot icon28/05/2012
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 icon16/05/2011
Annual return made up to 2011-04-19 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 on 2011-04-15
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon03/06/2010
Director's details changed for Sir David John Davies on 2010-06-04
dot icon19/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 19/04/09; full list of members
dot icon13/05/2009
Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ
dot icon23/10/2008
Full accounts made up to 2007-12-31
dot icon14/09/2008
Appointment Terminated Director lyn wilson
dot icon26/05/2008
Return made up to 19/04/08; full list of members
dot icon22/05/2008
Director appointed sir david john davies
dot icon19/05/2008
Director appointed neill love
dot icon19/05/2008
Director appointed martin richard landau
dot icon19/05/2008
Director appointed lyn anthony wilson
dot icon22/01/2008
Secretary resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/05/2007
Full accounts made up to 2006-12-31
dot icon02/05/2007
Return made up to 19/04/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon16/08/2006
New secretary appointed
dot icon08/08/2006
Particulars of mortgage/charge
dot icon16/05/2006
Return made up to 19/04/06; full list of members
dot icon13/02/2006
Particulars of mortgage/charge
dot icon21/11/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon22/05/2005
Director resigned
dot icon22/05/2005
Secretary resigned
dot icon22/05/2005
New secretary appointed
dot icon22/05/2005
New director appointed
dot icon22/05/2005
New director appointed
dot icon18/04/2005
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
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UKCP LIMITED

UKCP LIMITED is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at Duff & Phelps Limited, 43-45 Portman Square, London W1H 6LY. There are currently 4 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 UKCP LIMITED?

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UKCP LIMITED is currently Dissolved. It was registered on 18/04/2005 and dissolved on 23/03/2013.

Where is UKCP LIMITED located?

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

What does UKCP LIMITED do?

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

What is the latest filing for UKCP LIMITED?

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