UKI Shopping Centres Limited

Company Name	UKI Shopping Centres Limited
Company Status	Dissolved
Company Number	05097268
Category	Private Limited Company
Incorporation Date	7 April 2004(20 years ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Closed
Appointed	07 April 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bisham Gardens Highgate London N6 6DJ

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	07 April 2004(same day as company formation)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	Mr Robert Dudley Greacen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Manor Pilton Shepton Mallet Somerset BA4 4BE

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 week after company formation)
Appointment Duration	16 years, 2 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr James Brooke-Webb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Dipley Common, Hartley Wintney Hook Hampshire RG27 8JS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ukandeuropean.com
Email address	[email protected]
Telephone	020 75182400
Telephone region	London

Location

Registered Address	Chelsea House West Gate London W5 1DR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Uk & European Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 December 2009	Delivered on: 24 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 2004	Delivered on: 31 December 2004 Persons entitled: Eurohypo Aktienfesellschaft,London Branch Classification: Debenture Secured details: All obligations and liabilities due or to become from the obligors or by some other person of the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 December 2009

Delivered on: 24 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

22 December 2004

Delivered on: 31 December 2004
Persons entitled: Eurohypo Aktienfesellschaft,London Branch

Classification: Debenture
Secured details: All obligations and liabilities due or to become from the obligors or by some other person of the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
28 October 2020	Application to strike the company off the register (3 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 May 2019	Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019 (2 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
15 February 2019	Amended accounts for a dormant company made up to 31 December 2018 (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
9 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
18 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
12 November 2014	Statement of capital on 12 November 2014 GBP 2 (4 pages)
12 November 2014	Statement by Directors (1 page)
12 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 November 2014	Solvency Statement dated 16/10/14 (1 page)
12 November 2014	Statement by Directors (1 page)
12 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 November 2014	Statement of capital on 12 November 2014 GBP 2 (4 pages)
12 November 2014	Solvency Statement dated 16/10/14 (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,500,100 (6 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,500,100 (6 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,500,100 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
22 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 6,500,100 (4 pages)
12 January 2010	Memorandum and Articles of Association (18 pages)
12 January 2010	Minutes of meeting (1 page)
12 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2010	Memorandum and Articles of Association (18 pages)
12 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 6,500,100 (4 pages)
12 January 2010	Minutes of meeting (1 page)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 August 2009	Full accounts made up to 31 December 2008 (17 pages)
14 April 2009	Return made up to 07/04/09; full list of members (4 pages)
14 April 2009	Return made up to 07/04/09; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 December 2007 (17 pages)
9 June 2008	Full accounts made up to 31 December 2007 (17 pages)
15 April 2008	Return made up to 07/04/08; full list of members (4 pages)
15 April 2008	Return made up to 07/04/08; full list of members (4 pages)
28 July 2007	Accounts made up to 31 December 2006 (17 pages)
28 July 2007	Accounts made up to 31 December 2006 (17 pages)
16 April 2007	Return made up to 07/04/07; full list of members (2 pages)
16 April 2007	Return made up to 07/04/07; full list of members (2 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
29 August 2006	Accounts made up to 31 December 2005 (18 pages)
29 August 2006	Accounts made up to 31 December 2005 (18 pages)
20 April 2006	Return made up to 07/04/06; full list of members (2 pages)
20 April 2006	Return made up to 07/04/06; full list of members (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
2 November 2005	Accounts made up to 31 December 2004 (16 pages)
2 November 2005	Accounts made up to 31 December 2004 (16 pages)
31 August 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
21 April 2005	Return made up to 07/04/05; full list of members (3 pages)
21 April 2005	Return made up to 07/04/05; full list of members (3 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2004	Particulars of mortgage/charge (9 pages)
31 December 2004	Particulars of mortgage/charge (9 pages)
26 April 2004	Ad 14/04/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
26 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
26 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
26 April 2004	Ad 14/04/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (4 pages)
23 April 2004	New director appointed (4 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (3 pages)
7 April 2004	Incorporation (22 pages)
7 April 2004	Incorporation (22 pages)