UKI (LN) LIMITED
Overview
| Company Name | UKI (LN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07680572 |
| 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 (LN) LIMITED?
- Development of building projects (41100) / Construction
Where is UKI (LN) LIMITED located?
| Registered Office Address | Chelsea House West Gate W5 1DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKI (LN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UKI (LN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Change of details for U.K.& European Investments Limited as a person with significant control on May 14, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Notification of U.K.& European Investments Limited as a person with significant control on Apr 11, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 076805720001, created on Mar 04, 2015 | 24 pages | MR01 | ||||||||||
Appointment of Mr Michael Henry Rosehill as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Marcus William Stacey as a director on Aug 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barnaby James Kelham as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UKI (LN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | West Gate W5 1DR London Chelsea House |
| 3041680001 | ||||||||||
| KELHAM, Barnaby James | Director | W5 1DR London Chelsea House West Gate United Kingdom | United Kingdom | British | Director | 190305590001 | ||||||||
| LEWIS, Clive Robert | Director | West Gate W5 1DR London Chelsea House | England | British | Director | 35071700007 | ||||||||
| LEWIS, Joseph Alexander | Director | West Gate W5 1DR London Chelsea House England | United Kingdom | British | Director | 161259890001 | ||||||||
| ROSEHILL, Michael Henry | Director | Bisham Gardens Highgate N6 6DJ London 21 United Kingdom | United Kingdom | Irish, | Chartered Accountant | 159070770001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 161055160001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | None | 55368820001 | ||||||||
| STACEY, John Marcus William | Director | West Gate W5 1DR London Chelsea House | England | British | Chartered Surveyor | 112379430001 |
Who are the persons with significant control of UKI (LN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Coast Capital Properties Limited | Apr 11, 2016 | West Gate W5 1DR London Chelsea House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does UKI (LN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 04, 2015 Delivered On Mar 11, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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