UKCP (THREE) LIMITED

Overview

Company Name	UKCP (THREE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05559316
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UKCP (THREE) LIMITED?

(7011) /

Where is UKCP (THREE) LIMITED located?

Registered Office Address	2nd Floor 35 Great Marlborough Street W1F 7JF London
Undeliverable Registered Office Address	No

What are the latest filings for UKCP (THREE) LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 10, 2009

legacy

3 pages

363a

May 14, 2009

legacy

1 pages

287

Oct 24, 2008

Full accounts made up to Dec 31, 2007

15 pages

Sep 10, 2008

legacy

3 pages

363a

Jan 23, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

1 pages

288b

Oct 03, 2007

legacy

3 pages

363a

May 23, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jan 03, 2007

legacy

2 pages

288a

Nov 15, 2006

legacy

3 pages

363a

May 11, 2006

legacy

3 pages

288a

Feb 21, 2006

legacy

3 pages

395

Feb 14, 2006

legacy

9 pages

395

Feb 06, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 22, 2005

legacy

1 pages

225

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

2 pages

288a

Oct 03, 2005

legacy

5 pages

288a

Oct 03, 2005

legacy

5 pages

288a

Sep 09, 2005

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of UKCP (THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNER, Stephen Ashley Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	Dec 18, 2006		Secretary	Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge		British		40334000004
LANDAU, Martin Richard Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco	Apr 04, 2006		Director	Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco	Monaco	British	1937-6	731130002
BERRY, Nicholas Anthony Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	Sep 09, 2005	Dec 20, 2007	Secretary	Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire		British		82162010002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 09, 2005	Sep 09, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHANDE, Manish Jayantilal Ovington Street SW3 2JB London 42	Sep 09, 2005	Dec 20, 2007	Director	Ovington Street SW3 2JB London 42	United Kingdom	British	1956-2	83291490002
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Sep 09, 2005	Dec 20, 2007	Director	Durham Place SW3 4ET London 1	England	British	1941-9	35819830001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 09, 2005	Sep 09, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does UKCP (THREE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 10, 2006 Delivered On Feb 21, 2006	Outstanding	Amount secured £129,132.50 due or to become due from the company to
	Short particulars £129,132.50.
	Persons Entitled Osborne & Little Limited
	Transactions Feb 21, 2006Registration of a charge (395)
Debenture	Created On Feb 10, 2006 Delivered On Feb 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a RQ33 (building 7 phase 1) wandsworth riverside quarter wandsworth london forming part of the land with t/no tgl 253716. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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