UKLS FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

04219271

Incorporation date

18/05/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/05/2001)

03/07/2016

Final Gazette dissolved following liquidation

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03/04/2016

Return of final meeting in a members' voluntary winding up

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16/02/2016

Liquidators' statement of receipts and payments to 2015-12-29

View PDF (5 pages)

04/09/2015

Termination of appointment of Richard Patrick Mcnamara as a director on 2015-07-31

View PDF (2 pages)

12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2014-12-29

View PDF (6 pages)

13/01/2014

Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-01-13

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10/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2014

Resolutions

View PDF (1 pages)

10/01/2014

Declaration of solvency

View PDF (4 pages)

19/12/2013

Appointment of Martin Robert Skinner as a director

View PDF (3 pages)

18/12/2013

Statement of capital on 2013-12-18

View PDF (4 pages)

18/12/2013

Solvency statement dated 17/12/13

View PDF (1 pages)

18/12/2013

Statement by directors

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18/12/2013

Resolutions

View PDF (1 pages)

09/08/2013

Appointment of Roger Martin James Thompson as a director

View PDF (3 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/07/2013

Termination of appointment of Shirley Garrood as a director

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

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17/10/2012

Director's details changed for Richard Mcnamara on 2012-10-11

View PDF (3 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/09/2010

Appointment of Richard Mcnamara as a director

View PDF (3 pages)

10/08/2010

Termination of appointment of Steven O'brien as a director

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Mrs Shirley Jill Garrood on 2009-10-01

View PDF (3 pages)

07/01/2010

Director's details changed for Mr Steven John O'brien on 2010-01-04

View PDF (3 pages)

11/09/2009

Director appointed shirley jill garrood

View PDF (3 pages)

11/09/2009

Appointment terminated director nicholas hiscock

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27/05/2009

Return made up to 18/05/09; full list of members

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20/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/11/2008

Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

05/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

26/05/2006

Director resigned

View PDF (1 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

07/07/2005

Director resigned

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/05/2005

Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

New secretary appointed

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29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Secretary resigned

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29/04/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

Ad 20/12/04--------- £ si 2600000@1=2600000 £ ic 178000001/180600001

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09/08/2004

Ad 29/07/04--------- £ si 3000000@1=3000000 £ ic 175000001/178000001

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

27/05/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

Director resigned

View PDF (1 pages)

16/01/2004

Ad 30/12/03--------- £ si 40000000@1=40000000 £ ic 135000001/175000001

View PDF (2 pages)

18/12/2003

Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

04/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

11/12/2002

Director resigned

View PDF (1 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

09/05/2002

Director's particulars changed

View PDF (2 pages)

17/04/2002

Ad 05/04/02--------- £ si 135000000@1=135000000 £ ic 1/135000001

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (3 pages)

27/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

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08/06/2001

Resolutions

View PDF (1 pages)

08/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

18/05/2001

Incorporation

View PDF (19 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/04/2005 - Present	206
Meehan, Brendan Joseph	Director	01/10/2001 - 31/03/2004	55
Hiscock, Nicholas Toby	Director	13/04/2005 - 01/09/2009	66
Watson, Gerald Alistair	Secretary	18/05/2001 - 13/04/2005	48
Simmonds, John Robert	Director	11/06/2001 - 03/05/2006	37

Persons with Significant Control

No PSC data available.

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Description

About UKLS FINANCIAL PLANNING LIMITED

UKLS FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 18/05/2001 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 UKLS FINANCIAL PLANNING LIMITED?

UKLS FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 18/05/2001 and dissolved on 03/07/2016.

Where is UKLS FINANCIAL PLANNING LIMITED located?

UKLS FINANCIAL PLANNING LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does UKLS FINANCIAL PLANNING LIMITED do?

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

What is the latest filing for UKLS FINANCIAL PLANNING LIMITED?

The latest filing was on 03/07/2016: Final Gazette dissolved following liquidation.