@UKPLC CLIENT DIRECTOR LTD
Overview
| Company Name | @UKPLC CLIENT DIRECTOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04354076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of @UKPLC CLIENT DIRECTOR LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is @UKPLC CLIENT DIRECTOR LTD located?
| Registered Office Address | Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for @UKPLC CLIENT DIRECTOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for @UKPLC CLIENT DIRECTOR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Duncan Partnership Limited on Jul 29, 2022 | 1 pages | CH02 | ||
Secretary's details changed for Duncan Partnership Secretary Limited on Jul 29, 2022 | 1 pages | CH04 | ||
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 Jul 29, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Duncan Partnership Secretary Limited on Jun 30, 2020 | 1 pages | CH04 | ||
Director's details changed for Duncan Partnership Limited on Jun 30, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
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 Jul 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Simon Davis as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alice Leyland as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Change of details for Mr Andrew Simon Davis as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||
Notification of Andrew Simon Davis as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||
Cessation of Duncan Partnership Ltd as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Who are the officers of @UKPLC CLIENT DIRECTOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN PARTNERSHIP SECRETARY LIMITED | Nominee Secretary | One George Yard EC3V 9DF London Ground Floor United Kingdom |
| 900019400001 | ||||||||||
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Lower Ground Floor England | England | British | 69231070002 | |||||||||
| DUNCAN PARTNERSHIP LIMITED | Nominee Director | One George Yard EC3V 9DF London Ground Floor United Kingdom |
| 900019390001 | ||||||||||
| LEYLAND, Alice | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | United Kingdom | British | 148511240002 | |||||||||
| DUNCAN PARTNERSHIP SECRETARY LIMITED | Nominee Director | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading | 900019400001 |
Who are the persons with significant control of @UKPLC CLIENT DIRECTOR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Simon Davis | Apr 01, 2019 | One George Yard EC3V 9DF London Lower Ground Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Duncan Partnership Ltd | Jan 15, 2017 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0