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UKLS Financial Planning Limited
UKLS Financial Planning Limited is a dissolved company incorporated on 18 May 2001 with the registered office located in London, Greater London. UKLS Financial Planning Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 July 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04219271
Private limited company
Age
24 years
Incorporated
18 May 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UKLS Financial Planning Limited
Contact
Update Details
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Roger Martin James Thompson
Director • British • Lives in England • Born in Oct 1967
Martin Robert Skinner
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Henderson Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Janus Henderson Administration UK Limited
Henderson Secretarial Services Limited and Roger Martin James Thompson are mutual people.
Active
Janus Henderson Investors UK Limited
Henderson Secretarial Services Limited and Roger Martin James Thompson are mutual people.
Active
Janus Henderson UK (Holdings) Limited
Henderson Secretarial Services Limited and Roger Martin James Thompson are mutual people.
Active
The Henderson Smaller Companies Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The City Of London European Trust Limited
Henderson Secretarial Services Limited is a mutual person.
Active
Lowland Investment Company P L C
Henderson Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£39.61M
Increased by £39.61M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.61M
Decreased by £790K (-2%)
Total Liabilities
-£3.59M
Decreased by £790K (-18%)
Net Assets
£36.03M
Same as previous period
Debt Ratio (%)
9%
Decreased by 1.78% (-16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Jul 2016
Richard Patrick Mcnamara Resigned
10 Years Ago on 31 Jul 2015
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 13 Jan 2014
Declaration of Solvency
11 Years Ago on 10 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Jan 2014
Martin Robert Skinner Appointed
11 Years Ago on 19 Dec 2013
Roger Martin James Thompson Appointed
12 Years Ago on 9 Aug 2013
Full Accounts Submitted
12 Years Ago on 19 Jul 2013
Shirley Garrood Resigned
12 Years Ago on 3 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2016
Liquidators' statement of receipts and payments to 29 December 2015
Submitted on 16 Feb 2016
Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
Submitted on 4 Sep 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Liquidators' statement of receipts and payments to 29 December 2014
Submitted on 27 Jan 2015
Registered office address changed from 201 Bishopsgate London EC2M 3AE on 13 January 2014
Submitted on 13 Jan 2014
Appointment of a voluntary liquidator
Submitted on 10 Jan 2014
Resolutions
Submitted on 10 Jan 2014
Declaration of solvency
Submitted on 10 Jan 2014
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Repayment History
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