Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ukpa Community Homes Ltd
Ukpa Community Homes Ltd is a liquidation company incorporated on 7 May 2021 with the registered office located in London, City of London. Ukpa Community Homes Ltd was registered 4 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years ago
Company No
13382391
Private limited company
Age
4 years
Incorporated
7 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
474 days
Dated
6 May 2023
(2 years 4 months ago)
Next confirmation dated
6 May 2024
Was due on
20 May 2024
(1 year 3 months ago)
Last change occurred
2 years 3 months ago
Accounts
Overdue
Accounts overdue by
942 days
Awaiting first accounts
For period ending
31 May 2022
Due by
7 February 2023
(2 years 7 months remaining)
Learn more about Ukpa Community Homes Ltd
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on
29 Jul 2024
(1 year 1 month ago)
Previous address was
C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Dagmar Silna
PSC • Director • Czech • Lives in UK • Born in Mar 1981
Andrew Dennis Cusack
Director • British • Lives in UK • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Community Homes Partners Ltd
Dagmar Silna and Andrew Dennis Cusack are mutual people.
Active
Fluxology Ltd
Andrew Dennis Cusack is a mutual person.
Active
Propertea Solutions Ltd
Dagmar Silna is a mutual person.
Active
Harmonique Ltd
Dagmar Silna is a mutual person.
Active
Cusack Property Services Ltd
Andrew Dennis Cusack is a mutual person.
Liquidation
45 South Street Ltd
Dagmar Silna is a mutual person.
Dissolved
Social Impact Homes Ltd
Dagmar Silna is a mutual person.
Dissolved
See All Mutual Companies
Financials
Ukpa Community Homes Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
2 Years Ago on 21 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 19 Aug 2023
Andrew Dennis Cusack Resigned
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Andrew Dennis Cusack Appointed
2 Years 3 Months Ago on 5 Jun 2023
Andrew Babbayan Resigned
3 Years Ago on 3 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mr Andrew Babbayan Appointed
3 Years Ago on 1 Feb 2022
Mr Andrew Dennis Cusack Appointed
3 Years Ago on 1 Feb 2022
Get Alerts
Get Credit Report
Discover Ukpa Community Homes Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 6 August 2024
Submitted on 19 Oct 2024
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 21 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 19 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Statement of affairs
Submitted on 19 Aug 2023
Appointment of Mr Andrew Dennis Cusack as a director on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 5 Jun 2023
Termination of appointment of Andrew Dennis Cusack as a director on 5 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Andrew Babbayan as a director on 3 September 2022
Submitted on 5 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs