UCP SERVICES LIMITED

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

    Company NameUCP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05723356
    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 UCP SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UCP SERVICES LIMITED located?

    Registered Office Address
    20 -22 Wenlock Road
    N1 7GU London
    Undeliverable Registered Office AddressNo

    What were the previous names of UCP SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK CONNECTED PROPERTY SERVICES LIMITEDFeb 27, 2006Feb 27, 2006

    What are the latest accounts for UCP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for UCP SERVICES 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 Sep 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Termination of appointment of Letitia Kadenge Luyali as a director on Sep 05, 2017

    1 pagesTM01

    Termination of appointment of Letitia Kadenge Luyali as a secretary on Sep 05, 2017

    1 pagesTM02

    Cessation of Luyali Luyali as a person with significant control on Sep 05, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 120
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 120
    SH01

    Director's details changed for Letitia Kadenge Luyali on Nov 01, 2014

    2 pagesCH01

    Registered office address changed from 145-157 St. John Street London EC1V 4PY to 20 -22 Wenlock Road London N1 7GU on May 01, 2015

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 120
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of UCP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDIA, Christopher Mungai
    Wenlock Road
    N1 7GU London
    20 -22
    England
    Director
    Wenlock Road
    N1 7GU London
    20 -22
    England
    EnglandKenyan112415530002
    LUYALI, Letitia Kadenge
    Wenlock Road
    N1 7GU London
    20 -22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20 -22
    England
    Kenyan119390820001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    LUYALI, Letitia Kadenge
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    Director
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    EnglandKenyan119390820003
    @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

    Who are the persons with significant control of UCP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Luyali Luyali
    Wenlock Road
    N1 7GU London
    20 -22
    Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20 -22
    Yes
    Nationality: Kenyan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Mungai Mundia
    Wenlock Road
    N1 7GU London
    20 -22
    Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20 -22
    No
    Nationality: Kenyan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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