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@UK Company Registration Ltd

@UK Company Registration Ltd is a dissolved company incorporated on 15 April 2002 with the registered office located in London, City of London. @UK Company Registration Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
04416075
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Address changed on 29 Jul 2022 (3 years ago)
Previous address was Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Telephone
0118 3248050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Justcatering.Com Limited
@Ukplc Client Secretary Ltd is a mutual person.
Active
Eriginal Ltd
@Ukplc Client Secretary Ltd is a mutual person.
Active
4TH Earth Limited
@Ukplc Client Secretary Ltd is a mutual person.
Active
LG Marine UK Ltd
@Ukplc Client Secretary Ltd is a mutual person.
Active
Omni Channel Fulfilment Limited
@Ukplc Client Secretary Ltd is a mutual person.
Active
UK CX International Holding Group Plc
@Ukplc Client Secretary Ltd is a mutual person.
Active
Bellitto Systems Ltd
@Ukplc Client Secretary Ltd is a mutual person.
Dissolved
@UK Dormant Company Secretary Limited
Mrs Alice Leyland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
@Ukplc Client Director Ltd Details Changed
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
@Ukplc Client Secretary Ltd Details Changed
3 Years Ago on 29 Jul 2022
@Ukplc Client Director Ltd (PSC) Details Changed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 19 Apr 2022
@Ukplc Client Director Ltd Details Changed
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Director's details changed for @Ukplc Client Director Ltd on 29 July 2022
Submitted on 1 Aug 2022
Change of details for @Ukplc Client Director Ltd as a person with significant control on 29 July 2022
Submitted on 29 Jul 2022
Secretary's details changed for @Ukplc Client Secretary Ltd on 29 July 2022
Submitted on 29 Jul 2022
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 29 July 2022
Submitted on 29 Jul 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 19 Apr 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 19 Apr 2022
Director's details changed for @Ukplc Client Director Ltd on 30 June 2020
Submitted on 28 Jan 2022
Repayment History
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