UKI (KINGSWAY) LIMITED
Overview
| Company Name | UKI (KINGSWAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05255656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKI (KINGSWAY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UKI (KINGSWAY) LIMITED located?
| Registered Office Address | Chelsea House West Gate W5 1DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKI (KINGSWAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UKI (KINGSWAY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Cavendish Square Secretariat on May 14, 2021 | 1 pages | CH04 | ||||||||||||||
Change of details for Blue Coast Capital Properties Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Clive Robert Lewis on Feb 11, 2021 | 2 pages | CH01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Michael Henry Rosehill on Nov 05, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Julian Harley Lewis as a director on Jul 07, 2020 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Change of details for U.K.& European Investments Limited as a person with significant control on May 14, 2019 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Who are the officers of UKI (KINGSWAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom |
| 3041680001 | ||||||||||
| LEWIS, Clive Robert | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | Company Director | 35071700007 | ||||||||
| ROSEHILL, Michael Henry | Director | Chelsea House West Gate W5 1DR London | United Kingdom | Irish, | Chartered Accountant | 159070770001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BROOKE-WEBB, James | Director | Woodside Cottage Dipley Common, Hartley Wintney RG27 8JS Hook Hampshire | United Kingdom | British | Chartered Surveyor | 107317820001 | ||||||||
| GREACEN, Robert Dudley | Director | The Manor Pilton BA4 4BE Shepton Mallet Somerset | England | British | Chartered Surveyor | 104781210001 | ||||||||
| HILL, William | Director | 7 The Polygon SW4 0JG London | United Kingdom | British | Director | 123432710001 | ||||||||
| LEWIS, Julian Harley | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | Company Director | 16454710001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of UKI (KINGSWAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Coast Capital Properties Limited | Apr 11, 2016 | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | No | ||||||||||
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Natures of Control
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Does UKI (KINGSWAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Mar 09, 2009 Delivered On Mar 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H no. 1 kingsway london t/no NGL796324. F/h corwn house 51 aldwych london t/no NGL507819. F/h ingersoll house 7-9 kingway london t/no NGL727303 (for details of further properties charged please refer to the form 395) see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2005 Delivered On Feb 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a no 1 kingsway london t/n NGL796324. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2005 Delivered On Feb 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2005 Delivered On Feb 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a crown house 51 aldwych london t/n NGL507819. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2005 Delivered On Feb 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a ingersoll house 7-9 kingsway london t/n NGL727303. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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