@UKPLC CLIENT SECRETARY LTD

Key Data

Status

Dissolved

Company No.

04354079

Incorporation date

16/01/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2002)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2023

Application to strike the company off the register

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

29/07/2022

Director's details changed for Duncan Partnership Limited on 2022-07-29

View PDF (1 pages)

29/07/2022

Secretary's details changed for Duncan Partnership Secretary Limited on 2022-07-29

View PDF (1 pages)

29/07/2022

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)

04/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (3 pages)

25/01/2022

Director's details changed for Duncan Partnership Limited on 2020-06-30

View PDF (1 pages)

25/01/2022

Secretary's details changed for Duncan Partnership Secretary Limited on 2020-06-30

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (3 pages)

01/07/2020

Registered office address changed from 5, Jupiter House, Calleva Park Aldermaston Reading Berks RG7 8NN to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2020-07-01

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

08/07/2019

Appointment of Mr Andrew Simon Davis as a director on 2019-04-01

View PDF (2 pages)

08/07/2019

Termination of appointment of Alice Leyland as a director on 2019-04-01

View PDF (1 pages)

05/07/2019

Change of details for Mr Andrew Simon Davis as a person with significant control on 2019-04-01

View PDF (2 pages)

05/07/2019

Notification of Andrew Simon Davis as a person with significant control on 2019-04-01

View PDF (2 pages)

05/07/2019

Cessation of Duncan Partnership Ltd as a person with significant control on 2019-04-01

View PDF (1 pages)

05/03/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

15/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

11/08/2017

Director's details changed for Mrs Alice Leyland on 2017-08-01

View PDF (2 pages)

15/03/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

03/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

19/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

06/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

01/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

03/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

01/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

29/10/2010

Appointment of Alice Leyland as a director

View PDF (2 pages)

05/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

16/03/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

04/02/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

30/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

15/02/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

19/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

20/03/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

09/03/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

09/09/2005

Amended accounts made up to 2005-01-31

View PDF (1 pages)

15/03/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

15/02/2005

Return made up to 16/01/05; full list of members

View PDF (3 pages)

24/02/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

09/02/2004

Return made up to 16/01/04; full list of members

View PDF (3 pages)

30/01/2004

Director resigned

View PDF (1 pages)

20/06/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

22/01/2003

Return made up to 16/01/03; full list of members

View PDF (3 pages)

16/01/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Dormant

Last made up date

31/01/2022

Next 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 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
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	30/09/2010 - 01/04/2019	372
DUNCAN PARTNERSHIP SECRETARY LIMITED	Nominee Director	16/01/2002 - 17/01/2003	373

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About @UKPLC CLIENT SECRETARY LTD

@UKPLC CLIENT SECRETARY 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 SECRETARY LTD?

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

Where is @UKPLC CLIENT SECRETARY LTD located?

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

What does @UKPLC CLIENT SECRETARY LTD do?

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

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

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