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UKLP Exchange Flags Limited

UKLP Exchange Flags Limited is a dissolved company incorporated on 8 November 2005 with the registered office located in London, Greater London. UKLP Exchange Flags Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 February 2024 (1 year 6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05615949
Private limited company
Age
19 years
Incorporated 8 November 2005
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
Contact
Address
82 St John Street
London
EC1M 4JN
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was 20 Old Bailey London EC4M 7AN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1966
Secretary • Chartered Accountant • British • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Utilities Limited
Mr Nigel Keith Rawlings is a mutual person.
Active
Mannings Lane Developments Limited
Mr Simon Gary Parker is a mutual person.
Active
UKLP Estates (Burscough) Limited
Mr Simon Gary Parker is a mutual person.
Active
5 KB Management Company Limited
Mr Simon Gary Parker is a mutual person.
Active
Supportive Care (UK) Limited
Mr Nigel Keith Rawlings is a mutual person.
Active
The Northern Powerhouse Residential Reit Limited
Mr Nigel Keith Rawlings is a mutual person.
Active
UKLP London Road Limited
Mr Simon Gary Parker is a mutual person.
Active
UKLP Ramsbury Limited
Mr Simon Gary Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£589K
Increased by £334K (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.57M
Increased by £383K (+2%)
Total Liabilities
-£29.57M
Increased by £162K (+1%)
Net Assets
-£9.01M
Increased by £221K (-2%)
Debt Ratio (%)
144%
Decreased by 1.93% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Liquidator Removed By Court
2 Years 11 Months Ago on 5 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Oct 2022
Liquidator Removed By Court
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
4 Years Ago on 5 Feb 2021
Voluntary Liquidator Appointed
5 Years Ago on 12 Dec 2019
Liquidator Removed By Court
5 Years Ago on 12 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 22 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Nov 2023
Liquidators' statement of receipts and payments to 24 July 2023
Submitted on 4 Oct 2023
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 9 February 2023
Submitted on 9 Feb 2023
Removal of liquidator by court order
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Removal of liquidator by court order
Submitted on 5 Oct 2022
Liquidators' statement of receipts and payments to 24 July 2022
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 24 July 2021
Submitted on 27 Sep 2021
Repayment History
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