Company NameUK Dockyard Limited
Company StatusDissolved
Company Number07133585
CategoryPrivate Limited Company
Incorporation Date22 January 2010(14 years, 2 months ago)
Dissolution Date5 April 2022 (1 year, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGuangyu Yin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityChinese
StatusClosed
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRm.1016, Building 2#
No.277 Zhe Qiao Road Pudong
Shanghai
200000
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusClosed
Appointed16 January 2017(6 years, 12 months after company formation)
Appointment Duration5 years, 2 months (closed 05 April 2022)
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Contact

Websitewww.ukdockyard.com

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80k at £1Guangyu Yin
100.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 February 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
28 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
12 February 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
5 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 December 2017 (1 page)
20 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 20 December 2017 (1 page)
20 December 2017Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 December 2017 (1 page)
20 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 20 December 2017 (1 page)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
6 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 January 2017Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 January 2017 (2 pages)
16 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
16 January 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 16 January 2017 (1 page)
16 January 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 16 January 2017 (1 page)
16 January 2017Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 January 2017 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 80,000
(3 pages)
7 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 80,000
(3 pages)
10 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 80,000
(3 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 80,000
(3 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 80,000
(3 pages)
5 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 80,000
(3 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 80,000
(3 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 80,000
(3 pages)
7 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
20 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
3 January 2012Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 3 January 2012 (1 page)
3 January 2012Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 3 January 2012 (1 page)
3 January 2012Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 3 January 2012 (1 page)
3 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
15 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)