UKG55 LIMITED
Overview
| Company Name | UKG55 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14443562 |
| 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 UKG55 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UKG55 LIMITED located?
| Registered Office Address | The Old Post Office St. Nicholas Street NE1 1RH Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKG55 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 675 LIMITED | Oct 26, 2022 | Oct 26, 2022 |
What are the latest filings for UKG55 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 | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed shoo 675 LIMITED\certificate issued on 04/08/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on Aug 02, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Shoosmiths Nominees Limited as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Byggfakta Group Uk Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Benjamin Eliot Turner as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Paul Moskwa as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Russell Adam Haworth as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Benjamin Eliot Turner on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of UKG55 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Russell Adam | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | United Kingdom | British | 311946200001 | |||||
| MOSKWA, Paul | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | United Kingdom | British | 311946210001 | |||||
| TURNER, Benjamin Eliot | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United Kingdom | British | 293749120002 |
Who are the persons with significant control of UKG55 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Byggfakta Group Uk Limited | Aug 01, 2023 | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | No | ||||||||||
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Natures of Control
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| Shoosmiths Nominees Limited | Oct 26, 2022 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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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