co
Corporate
Observer
Homepage
Data
Great Britain
Company
@UK DORMANT COMPANY DIRECTOR LIMITED

@UK DORMANT COMPANY DIRECTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name@UK DORMANT COMPANY DIRECTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05044445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of @UK DORMANT COMPANY DIRECTOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is @UK DORMANT COMPANY DIRECTOR LIMITED located?

    Registered Office Address
    Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for @UK DORMANT COMPANY DIRECTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for @UK DORMANT COMPANY DIRECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for @Ukplc Client Secretary Ltd on Jul 29, 2022

    		1 pagesCH04

    Director's details changed for @Ukplc Client Director Ltd on Jul 29, 2022

    		1 pagesCH02

    Change of details for @Ukplc Client Director Ltd as a person with significant control on Jul 29, 2022

    		2 pagesPSC05

    Registered office address changed from Winnington House 2 Woodberry Grove Finchely London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on Jul 29, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		3 pagesAA

    Director's details changed for Mrs Alice Mary Teresa Morwood-Leyland on Jun 30, 2020

    		2 pagesCH01

    Director's details changed for @Ukplc Client Director Ltd on Jun 30, 2020

    		1 pagesCH02

    Secretary's details changed for @Ukplc Client Secretary Ltd on Jun 30, 2020

    		1 pagesCH04

    Change of details for @Ukplc Client Director Ltd as a person with significant control on Jun 30, 2020

    		2 pagesPSC05

    Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Berks RG7 8NN to Winnington House 2 Woodberry Grove Finchely London N12 0DR on Jul 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of @UK DORMANT COMPANY DIRECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    @UKPLC CLIENT SECRETARY LTD
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Nominee Secretary
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04354079
    		900025730001
    MORWOOD-LEYLAND, Alice Mary Teresa
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		EnglandBritish11222970004
    @UKPLC CLIENT DIRECTOR LTD
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04354076
    		86283500001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of @UK DORMANT COMPANY DIRECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Feb 16, 2017
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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