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@UK Dormant Company Secretary Limited

@UK Dormant Company Secretary Limited is a dissolved company incorporated on 16 February 2004 with the registered office located in London, City of London. @UK Dormant Company Secretary Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05044444
Private limited company
Age
21 years
Incorporated 16 February 2004
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
Unreported
Email
Unreported
Website
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
Thames Logic Limited
@Ukplc Client Secretary Ltd is a mutual person.
Active
Enviroform (UK) Ltd
@Ukplc Client Secretary Ltd is a mutual person.
Active
The London College, UCK (Inc.) Limited
@Ukplc Client Director Ltd is a mutual person.
Active
Fabrico Design And Build Limited
@Ukplc Client Director Ltd is a mutual person.
Active
Hamlyn Jones Limited
@Ukplc Client Director Ltd is a mutual person.
Active
@UK Dormant Company Director Limited
@Ukplc Client Secretary Ltd and @Ukplc Client Director Ltd are mutual people.
Dissolved
@UK Company Registration Ltd
Mrs Alice Leyland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
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
Voluntarily Dissolution
1 Year 10 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
@Ukplc Client Secretary Ltd Details Changed
3 Years Ago on 29 Jul 2022
@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 Director Ltd (PSC) Details Changed
3 Years Ago on 29 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 21 Sep 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 1 Mar 2023
Secretary's details changed for @Ukplc Client Secretary 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
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
Director's details changed for @Ukplc Client Director Ltd on 29 July 2022
Submitted on 29 Jul 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 24 May 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 16 Feb 2022
Repayment History
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