@UKPLC COMPANY REGISTRATION LIMITED

Overview

Company Name	@UKPLC COMPANY REGISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08733395
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2013
Date of Cessation	Apr 25, 2023

Summary

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

What is the purpose of @UKPLC COMPANY REGISTRATION LIMITED?

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

Where is @UKPLC COMPANY REGISTRATION LIMITED located?

Registered Office Address	Ground Floor One George Yard EC3V 9DF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of @UKPLC COMPANY REGISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
@UKPLC COMPANY REGISTRATION PLC	Oct 30, 2013	Oct 30, 2013
CLOUDBUY PLC	Oct 15, 2013	Oct 15, 2013

What are the latest accounts for @UKPLC COMPANY REGISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for @UKPLC COMPANY REGISTRATION LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2023	Application to strike the company off the register	1 pages	DS01

Aug 11, 2022	Registered office address changed from Winnington House 2 Woodbury Grove, North Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on Aug 11, 2022	1 pages	AD01

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Oct 31, 2021	3 pages	AA

Apr 07, 2021	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodbury Grove, North Finchley London N12 0DR on Jul 01, 2020	1 pages	AD01

Jun 02, 2020	Accounts for a dormant company made up to Oct 31, 2019	3 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Confirmation statement made on Apr 01, 2019 with updates	4 pages	CS01

Jul 05, 2019	Change of details for Mr Andrew Simon Davis as a person with significant control on Apr 01, 2019	2 pages	PSC04

Jul 05, 2019	Appointment of Mr Andrew Simon Davis as a director on Apr 01, 2019	2 pages	AP01

Jul 05, 2019	Notification of Andrew Simon Davis as a person with significant control on Apr 01, 2019	2 pages	PSC01

Jul 05, 2019	Termination of appointment of Ronald James Duncan as a director on Apr 01, 2019	1 pages	TM01

Jul 05, 2019	Termination of appointment of Helen Lyn Duncan as a director on Apr 01, 2019	1 pages	TM01

Jul 05, 2019	Cessation of Ronald James Duncan as a person with significant control on Apr 01, 2019	1 pages	PSC07

Nov 01, 2018	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

Jul 22, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

View All Filings

Who are the officers of @UKPLC COMPANY REGISTRATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIS, Andrew Simon

Apr 01, 2019

Director

One George Yard

EC3V 9DF London

Lower Ground Floor

England

British

1963-7

69231070002

@UKPLC CLIENT SECRETARY LTD

Oct 15, 2013

Nov 18, 2015

Secretary

Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04354079

86283510001

DUNCAN, Helen Lyn

Oct 15, 2013

Apr 01, 2019

Director

Jupiter House

Calleva Park Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

England

British

1958-9

62816730002

DUNCAN, Ronald James

Oct 15, 2013

Apr 01, 2019

Nominee Director

Jupiter House

Calleva Park Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

British

1962-9

900018990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of @UKPLC COMPANY REGISTRATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Simon Davis One George Yard EC3V 9DF London Lower Ground Floor England	Apr 01, 2019	One George Yard EC3V 9DF London Lower Ground Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ronald James Duncan Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire	Oct 15, 2016	Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire	Yes
	Nationality: British Country of Residence: England
	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