| Company Name | UK Sign Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07601601 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Daniel William Douglas |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Allington Way Maidstone ME16 0HN |
| Director Name | Mr Darrin Douglas |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Stafford Gardens Maidstone Kent ME15 6GZ |
Location
| Registered Address | One Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Darrin Douglas 75.00% Ordinary |
|---|---|
| 1 at £1 | Daniel William Douglas 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,521 |
| Cash | £2,380 |
| Current Liabilities | £20,174 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 April 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 February 2015 | Liquidators statement of receipts and payments to 11 December 2014 (11 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 11 December 2014 (11 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 11 December 2014 (11 pages) |
| 19 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 9 December 2013 | Registered office address changed from 108 Allington Way Maidstone Kent ME16 0HN England on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 108 Allington Way Maidstone Kent ME16 0HN England on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 108 Allington Way Maidstone Kent ME16 0HN England on 9 December 2013 (2 pages) |
| 20 September 2013 | Satisfaction of charge 076016010001 in full (4 pages) |
| 20 September 2013 | Satisfaction of charge 076016010001 in full (4 pages) |
| 3 September 2013 | Registered office address changed from 11 Stafford Gardens Maidstone Kent ME15 6GZ United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Termination of appointment of Darrin Douglas as a director (1 page) |
| 3 September 2013 | Registered office address changed from 11 Stafford Gardens Maidstone Kent ME15 6GZ United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 11 Stafford Gardens Maidstone Kent ME15 6GZ United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Termination of appointment of Darrin Douglas as a director (1 page) |
| 16 August 2013 | Registration of charge 076016010002 (26 pages) |
| 16 August 2013 | Registration of charge 076016010002 (26 pages) |
| 23 May 2013 | Registration of charge 076016010001 (15 pages) |
| 23 May 2013 | Registration of charge 076016010001 (15 pages) |
| 17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 12 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2011 | Incorporation
|
| 12 April 2011 | Incorporation
|
| 12 April 2011 | Incorporation
|