@UKPLC CLIENT SECRETARY LTD

Dissolved London

Non-trading company

Non-trading company
@

@UKPLC CLIENT SECRETARY LTD

Non-trading company

Founded 16 Jan 2002 Dissolved London, United Kingdom website.com
Non-trading company
Accounts Submitted 4 Apr 2022
Confirmation Submitted 12 Apr 2023 Next due 15 Apr 2024 25 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor One George Yard London EC3V 9DF United Kingdom

Full company profile for @UKPLC CLIENT SECRETARY LTD (04354079), a dissolved company based in London, United Kingdom. Incorporated 16 Jan 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Duncan Partnership LimitedCorporate-directorBritishUnknown16 Jan 2002Active
Duncan Partnership Secretary LimitedCorporate-secretaryBritishUnknown16 Jan 2002Active
Duncan Partnership Secretary LimitedCorporate-nominee-secretaryUnited KingdomUnknown16 Jan 2002Active

Shareholders

Shareholders (5)

Andrew Simon Davis
100.0%
4
Philippa Duncan
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Simon Davis

British

Active
Notified 1 Apr 2019
Residence England
DOB July 1963
Nature of Control
  • Significant Influence Or Control

Duncan Partnership Ltd

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2023GazetteGazette Dissolved Voluntary
26 Sept 2023GazetteGazette Notice Voluntary
19 Sept 2023DissolutionDissolution Application Strike Off Company
12 Apr 2023Confirmation StatementConfirmation statement made on 2023-04-01 with no updates
29 Jul 2022OfficersChange Corporate Secretary Company With Change Date
12 Dec 2023 Gazette

Gazette Dissolved Voluntary

26 Sept 2023 Gazette

Gazette Notice Voluntary

19 Sept 2023 Dissolution

Dissolution Application Strike Off Company

12 Apr 2023 Confirmation Statement

Confirmation statement made on 2023-04-01 with no updates

29 Jul 2022 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 26 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 19 Sept 2023

Confirmation statement made on 2023-04-01 with no updates

3 years ago on 12 Apr 2023

Change Corporate Secretary Company With Change Date

3 years ago on 29 Jul 2022