UKCP MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05273864

Incorporation date

28/10/2004

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2004)

01/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (8 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

04/05/2011

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 2011-05-05

View PDF (1 pages)

14/04/2011

Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF on 2011-04-15

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (8 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

03/06/2010

Director's details changed for Sir David John Davies on 2010-06-04

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (15 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

13/05/2009

Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

24/03/2009

Return made up to 29/10/08; full list of members

View PDF (6 pages)

25/02/2009

Resolutions

View PDF (3 pages)

25/02/2009

Ad 08/10/08 gbp si 100@1=100 gbp ic 600/700

View PDF (2 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

05/10/2008

Ad 20/12/07-31/12/07 gbp si 300@1=300 gbp ic 300/600

View PDF (2 pages)

05/10/2008

Resolutions

View PDF (1 pages)

05/10/2008

Resolutions

View PDF (1 pages)

14/09/2008

Appointment Terminated Director lyn wilson

View PDF (1 pages)

19/05/2008

Director appointed neill love

View PDF (3 pages)

19/05/2008

Director appointed lyn anthony wilson

View PDF (3 pages)

19/05/2008

Director appointed sir david john davies

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

25/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/02/2007

New secretary appointed

View PDF (1 pages)

04/02/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

10/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/11/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (3 pages)

02/02/2005

New secretary appointed

View PDF (1 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

25/01/2005

Ad 09/12/04--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

25/01/2005

Resolutions

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UKCP MANAGEMENT LIMITED

UKCP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/10/2004 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. 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 MANAGEMENT LIMITED?

UKCP MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/10/2004 and dissolved on 01/07/2013.

Where is UKCP MANAGEMENT LIMITED located?

UKCP MANAGEMENT LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does UKCP MANAGEMENT LIMITED do?

UKCP MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UKCP MANAGEMENT LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via compulsory strike-off.