UKCP (ONE) Limited

Company Name	UKCP (ONE) Limited
Company Status	Dissolved
Company Number	05429826
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Richard Landau
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 18 May 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Schuylkill 19 Boulevard De Suisse Monaco Mc98000

Secretary Name	Mr Stephen Ashley Corner
Nationality	British
Status	Closed
Appointed	01 February 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Mr Nicholas Anthony Berry
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Ovington Street London SW3 2JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor 35 Great Marlborough Street London W1F 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,109,813
Gross Profit	£1,570,662
Net Worth	£97,806
Cash	£66,093
Current Liabilities	£352,154

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Return made up to 20/04/09; full list of members (3 pages)
5 June 2009	Return made up to 20/04/09; full list of members (3 pages)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 May 2008	Return made up to 20/04/08; full list of members (3 pages)
21 May 2008	Return made up to 20/04/08; full list of members (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (13 pages)
23 May 2007	Full accounts made up to 31 December 2006 (13 pages)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Return made up to 20/04/07; full list of members (3 pages)
3 May 2007	Return made up to 20/04/07; full list of members (3 pages)
3 May 2007	Secretary's particulars changed (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
18 May 2006	Return made up to 20/04/06; full list of members (2 pages)
18 May 2006	Return made up to 20/04/06; full list of members (2 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
14 February 2006	Particulars of mortgage/charge (9 pages)
14 February 2006	Particulars of mortgage/charge (9 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (4 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (3 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New director appointed (4 pages)
23 May 2005	New secretary appointed (2 pages)
20 April 2005	Incorporation (16 pages)
20 April 2005	Incorporation (16 pages)

UKCP (ONE) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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