@UK COMPANY REGISTRATION LTD
Overview
| Company Name | @UK COMPANY REGISTRATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04416075 |
| 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 @UK COMPANY REGISTRATION LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is @UK COMPANY REGISTRATION LTD located?
| Registered Office Address | Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of @UK COMPANY REGISTRATION LTD?
| Company Name | From | Until |
|---|---|---|
| @UK COMPANY FORMATIONS LTD | Apr 15, 2002 | Apr 15, 2002 |
What are the latest accounts for @UK COMPANY REGISTRATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for @UK COMPANY REGISTRATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for @Ukplc Client Director Ltd on Jul 29, 2022 | 1 pages | CH02 | ||
Secretary's details changed for @Ukplc Client Secretary Ltd on Jul 29, 2022 | 1 pages | CH04 | ||
Change of details for @Ukplc Client Director Ltd as a person with significant control on Jul 29, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Winnington House 2 Woodberry Grove 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 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for @Ukplc Client Director Ltd on Jun 30, 2020 | 1 pages | CH02 | ||
Director's details changed for @Ukplc Client Director Ltd on Jun 30, 2020 | 1 pages | CH02 | ||
Secretary's details changed for @Ukplc Client Secretary Ltd on Jun 30, 2020 | 1 pages | CH04 | ||
Change of details for @Ukplc Client Director Ltd as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||
Registered office address changed from Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jul 01, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Director's details changed for Mrs Alice Leyland on Aug 01, 2017 | 2 pages | CH01 | ||
Who are the officers of @UK COMPANY REGISTRATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Secretary | One George Yard EC3V 9DF London Ground Floor United Kingdom |
| 86283510001 | ||||||||||
| LEYLAND, Alice | Director | One George Yard EC3V 9DF London Ground Floor United Kingdom | United Kingdom | British | Company Secretary | 148511240002 | ||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | One George Yard EC3V 9DF London Ground Floor United Kingdom |
| 900025720001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| DUNCAN PARTNERSHIP SECRETARY LTD | Secretary | 5 Jupiter House Aldermaston Calleva Park RG7 8NN Reading Berkshire | 66019890001 | |||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| DUNCAN PARTNERSHIP LTD | Director | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 77647230001 | |||||||||||
| MASON | Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 95163250001 |
Who are the persons with significant control of @UK COMPANY REGISTRATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @Ukplc Client Director Ltd | Apr 15, 2017 | One George Yard EC3V 9DF London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
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