UKSCF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUKSCF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12332141
    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 UKSCF LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is UKSCF LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKSCF LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for UKSCF LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024

    What are the latest filings for UKSCF 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 Jul 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 30, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    4 pagesCS01

    Notification of Nicholas David Ross as a person with significant control on Apr 30, 2023

    2 pagesPSC01

    Appointment of Mr Nicholas David Ross as a director on Apr 30, 2023

    2 pagesAP01

    Termination of appointment of Lil Shortland as a director on Apr 30, 2023

    1 pagesTM01

    Cessation of Lil Shortland as a person with significant control on Apr 30, 2023

    1 pagesPSC07

    Termination of appointment of Richard Brook Sykes as a director on Dec 10, 2022

    1 pagesTM01

    Change of details for Lil Shortland as a person with significant control on Dec 10, 2022

    2 pagesPSC04

    Cessation of Richard Brook Sykes as a person with significant control on Dec 10, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of UKSCF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Nicholas David
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    EnglandBritish169886150002
    MITRE SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    Identification TypeUK Limited Company
    Registration Number1447749
    38565160001
    SHORTLAND, Lil
    W1S 4BS London
    21 Albemarle Street
    Director
    W1S 4BS London
    21 Albemarle Street
    United KingdomBritish264709780001
    SYKES, Richard Brook, Sir
    W1S 4BS London
    21 Albemarle Street
    Director
    W1S 4BS London
    21 Albemarle Street
    EnglandBritish129792690001

    Who are the persons with significant control of UKSCF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas David Ross
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Apr 30, 2023
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lil Shortland
    W1S 4BS London
    21 Albemarle Street
    Nov 25, 2019
    W1S 4BS London
    21 Albemarle Street
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sir Richard Brook Sykes
    W1S 4BS London
    21 Albemarle Street
    Nov 25, 2019
    W1S 4BS London
    21 Albemarle Street
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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