UK PROPERTY PLATFORM LTD

UK PROPERTY PLATFORM LTD

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

    Company NameUK PROPERTY PLATFORM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09717805
    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 UK PROPERTY PLATFORM LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UK PROPERTY PLATFORM LTD located?

    Registered Office Address
    121 Park Lane
    W1K 7AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of UK PROPERTY PLATFORM LTD?

    Previous Company Names
    Company NameFromUntil
    MOVING LOGIC LTDAug 04, 2015Aug 04, 2015

    What are the latest filings for UK PROPERTY PLATFORM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Unit 2 Orion Park Orion Way Kettering Northamptonshire NN15 6PP England to 121 Park Lane London W1K 7AG on Nov 15, 2016

    2 pagesAD01

    Appointment of Sharon Elizabeth Lindley as a director on Oct 04, 2016

    3 pagesAP01

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01
    incorporationAug 04, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UK PROPERTY PLATFORM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLIMORE, Damon
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    United KingdomBritishDirector109992520001
    LINDLEY, Sharon Elizabeth
    Park Lane
    W1K 7AG Mayfair
    121
    London
    Director
    Park Lane
    W1K 7AG Mayfair
    121
    London
    United KingdomBritishNone217847690001

    Who are the persons with significant control of UK PROPERTY PLATFORM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Oram
    Park Lane
    W1K 7AG London
    121
    Apr 06, 2016
    Park Lane
    W1K 7AG London
    121
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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