@UKPLC COMPANY REGISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

08733395

Incorporation date

15/10/2013

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/10/2013)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2023

Application to strike the company off the register

View PDF (1 pages)

11/08/2022

Registered office address changed from Winnington House 2 Woodbury Grove, North Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 2022-08-11

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 2021-10-31

View PDF (3 pages)

07/04/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (3 pages)

07/04/2021

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

View PDF (3 pages)

01/07/2020

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

View PDF (1 pages)

02/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

03/04/2020

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)

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

Appointment of Mr Andrew Simon Davis as a director 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

Termination of appointment of Ronald James Duncan as a director on 2019-04-01

View PDF (1 pages)

05/07/2019

Termination of appointment of Helen Lyn Duncan as a director on 2019-04-01

View PDF (1 pages)

05/07/2019

Cessation of Ronald James Duncan as a person with significant control on 2019-04-01

View PDF (1 pages)

01/11/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

29/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

22/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Ronald James Duncan on 2016-01-01

View PDF (2 pages)

04/05/2016

Director's details changed for Mrs Helen Lyn Duncan on 2016-01-01

View PDF (2 pages)

18/11/2015

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2015-11-18

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

01/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

30/10/2013

Re-registration of Memorandum and Articles

View PDF (16 pages)

30/10/2013

Resolutions

View PDF (1 pages)

30/10/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/10/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/10/2013

Certificate of change of name

View PDF (2 pages)

30/10/2013

Change of name notice

View PDF (2 pages)

15/10/2013

Incorporation

View PDF (34 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Dormant

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Corporate Secretary	15/10/2013 - 18/11/2015	231
Davis, Andrew Simon	Director	01/04/2019 - Present	3378
Duncan, Ronald James	Nominee Director	15/10/2013 - 01/04/2019	367
Duncan, Helen Lyn	Director	15/10/2013 - 01/04/2019	312

Persons with Significant Control

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

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Description

About @UKPLC COMPANY REGISTRATION LIMITED

@UKPLC COMPANY REGISTRATION LIMITED is an(a) Dissolved company incorporated on 15/10/2013 with the registered office located at Ground Floor, One George Yard, London EC3V 9DF. There is currently 1 active director 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 COMPANY REGISTRATION LIMITED?

@UKPLC COMPANY REGISTRATION LIMITED is currently Dissolved. It was registered on 15/10/2013 and dissolved on 25/04/2023.

Where is @UKPLC COMPANY REGISTRATION LIMITED located?

@UKPLC COMPANY REGISTRATION LIMITED is registered at Ground Floor, One George Yard, London EC3V 9DF.

What does @UKPLC COMPANY REGISTRATION LIMITED do?

@UKPLC COMPANY REGISTRATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for @UKPLC COMPANY REGISTRATION LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.