UCL FROGNAL LIMITED
Overview
| Company Name | UCL FROGNAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10728444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UCL FROGNAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UCL FROGNAL LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCL FROGNAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UCL CASTLETON LIMITED | Apr 18, 2017 | Apr 18, 2017 |
What are the latest accounts for UCL FROGNAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UCL FROGNAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
What are the latest filings for UCL FROGNAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Ramesh Shantilal Kansagra as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bhupendra Shantilal Kansagra as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lewis Levy Cadji as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Laurent Elie Cadji on Apr 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Laurent Elie Cadji on Sep 21, 2018 | 2 pages | CH01 | ||
Satisfaction of charge 107284440007 in full | 1 pages | MR04 | ||
Satisfaction of charge 107284440004 in full | 1 pages | MR04 | ||
Who are the officers of UCL FROGNAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADJI, Laurent Elie | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | Greece | British | 157334490009 | |||||
| KANSAGRA, Bhupendra Shantilal, Mr. | Secretary | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | 229474350001 | |||||||
| CADJI, Lewis Levy | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 109706010001 | |||||
| KANSAGRA, Bhupendra Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 3195290003 | |||||
| KANSAGRA, Ramesh Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 15566810002 |
Who are the persons with significant control of UCL FROGNAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Union Carriers Limited | Apr 18, 2017 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | No | ||||
| |||||||
Natures of Control
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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