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@UKPLC CLIENT DIRECTOR LTD

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@UKPLC CLIENT DIRECTOR LTD

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Key Data

Status

Dissolved

Company No.

04354076

Incorporation date

16/01/2002

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 16/01/2002)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon29/07/2022
Director's details changed for Duncan Partnership Limited on 2022-07-29
View PDF (1 pages)
dot icon29/07/2022
Secretary's details changed for Duncan Partnership Secretary Limited on 2022-07-29
View PDF (1 pages)
dot icon29/07/2022
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Ground Floor One George Yard London EC3V 9DF on 2022-07-29
View PDF (1 pages)
dot icon04/04/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon25/01/2022
Secretary's details changed for Duncan Partnership Secretary Limited on 2020-06-30
View PDF (1 pages)
dot icon25/01/2022
Director's details changed for Duncan Partnership Limited on 2020-06-30
View PDF (1 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon06/04/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon08/01/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon01/07/2020
Registered office address changed from , 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berks, RG7 8NN to Ground Floor One George Yard London EC3V 9DF on 2020-07-01
View PDF (1 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon08/07/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (4 pages)
dot icon08/07/2019
Appointment of Mr Andrew Simon Davis as a director on 2019-04-01
View PDF (2 pages)
dot icon08/07/2019
Termination of appointment of Alice Leyland as a director on 2019-04-01
View PDF (1 pages)
dot icon05/07/2019
Change of details for Mr Andrew Simon Davis as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon05/07/2019
Notification of Andrew Simon Davis as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon05/07/2019
Cessation of Duncan Partnership Ltd as a person with significant control on 2019-04-01
View PDF (1 pages)
dot icon05/03/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon15/02/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-15 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 icon15/03/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon15/03/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon03/02/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon18/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon16/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon15/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon16/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon08/06/2010
Appointment of Alice Leyland as a director
View PDF (2 pages)
dot icon05/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon20/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon15/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon04/02/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon21/01/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon08/05/2007
Resolutions
View PDF (1 pages)
dot icon15/02/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon17/01/2007
Return made up to 15/01/07; full list of members
View PDF (3 pages)
dot icon28/07/2006
Return made up to 15/01/06; full list of members; amend
View PDF (6 pages)
dot icon20/03/2006
Amended accounts made up to 2006-01-31
View PDF (1 pages)
dot icon21/02/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon16/01/2006
Return made up to 15/01/06; full list of members
View PDF (3 pages)
dot icon09/09/2005
Amended accounts made up to 2005-01-31
View PDF (1 pages)
dot icon15/03/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon15/02/2005
Return made up to 15/01/05; full list of members
View PDF (3 pages)
dot icon24/02/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon09/02/2004
Return made up to 15/01/04; full list of members
View PDF (3 pages)
dot icon30/01/2004
Director resigned
View PDF (1 pages)
dot icon20/06/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon22/01/2003
Return made up to 15/01/03; full list of members
View PDF (3 pages)
dot icon16/01/2002
Incorporation
View PDF (16 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

£4.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-

Employees

2022

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £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
DUNCAN PARTNERSHIP SECRETARY LTD
Nominee Secretary
16/01/2002 - Present
3
Duncan Partnership Ltd
Nominee Director
16/01/2002 - Present
4
Davis, Andrew Simon
Director
01/04/2019 - Present
3378
Leyland, Alice
Director
08/06/2010 - 01/04/2019
372
DUNCAN PARTNERSHIP SECRETARY LIMITED
Nominee Director
16/01/2002 - 17/01/2003
373

Persons with Significant Control

2
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 @UKPLC CLIENT DIRECTOR LTD

@UKPLC CLIENT DIRECTOR LTD is an(a) Dissolved company incorporated on 16/01/2002 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 @UKPLC CLIENT DIRECTOR LTD?

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@UKPLC CLIENT DIRECTOR LTD is currently Dissolved. It was registered on 16/01/2002 and dissolved on 12/12/2023.

Where is @UKPLC CLIENT DIRECTOR LTD located?

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@UKPLC CLIENT DIRECTOR LTD is registered at Ground Floor, One George Yard, London EC3V 9DF.

What does @UKPLC CLIENT DIRECTOR LTD do?

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@UKPLC CLIENT DIRECTOR LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for @UKPLC CLIENT DIRECTOR LTD?

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