| Company Name | UKI (Dollar Bay) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07678349 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Clive Robert Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(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 Joseph Alexander Lewis |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(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 Barnaby James Kelham |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2014(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 November 2019) |
| 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 | 26 August 2014(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 November 2019) |
| 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 | 24 June 2011(2 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 November 2019) |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | John Marcus William Stacey |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Chartred Surveyor |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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
| 1 at £1 | Uki (Ln) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,000,000 |
| Gross Profit | £4,515,310 |
| Net Worth | £4,461,199 |
| Cash | £9,159 |
| Current Liabilities | £1,608,085 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 21 August 2013 | Delivered on: 24 August 2013 Persons entitled: Ltg International Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2019 | Application to strike the company off the register (3 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 29 June 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 25 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 11 July 2017 | Notification of Uki (Ln) Limited as a person with significant control on 11 April 2016 (2 pages) |
| 11 July 2017 | Notification of Uki (Ln) Limited as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Uki (Ln) Limited as a person with significant control on 11 April 2016 (2 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 26 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 17 November 2016 | Auditor's resignation (1 page) |
| 17 November 2016 | Auditor's resignation (1 page) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 4 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 23 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 August 2014 | Appointment of Mr Michael Henry Rosehill as a director on 26 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Michael Henry Rosehill as a director on 26 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Barnaby James Kelham as a director on 14 August 2014 (2 pages) |
| 20 August 2014 | Termination of appointment of John Marcus William Stacey as a director on 14 August 2014 (1 page) |
| 20 August 2014 | Termination of appointment of John Marcus William Stacey as a director on 14 August 2014 (1 page) |
| 20 August 2014 | Appointment of Mr Barnaby James Kelham as a director on 14 August 2014 (2 pages) |
| 15 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 15 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 24 August 2013 | Registration of charge 076783490001 (25 pages) |
| 24 August 2013 | Registration of charge 076783490001 (25 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 2 August 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 2 August 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
| 1 July 2011 | Appointment of Cavendish Square Secretariat as a secretary (3 pages) |
| 1 July 2011 | Appointment of Joseph Alexander Lewis as a director (3 pages) |
| 1 July 2011 | Appointment of Joseph Alexander Lewis as a director (3 pages) |
| 1 July 2011 | Appointment of Cavendish Square Secretariat as a secretary (3 pages) |
| 1 July 2011 | Appointment of John Marcus William Stacey as a director (3 pages) |
| 1 July 2011 | Appointment of Mr Clive Robert Lewis as a director (3 pages) |
| 1 July 2011 | Appointment of Mr Clive Robert Lewis as a director (3 pages) |
| 1 July 2011 | Appointment of John Marcus William Stacey as a director (3 pages) |
| 27 June 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 27 June 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 27 June 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 27 June 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 22 June 2011 | Incorporation (49 pages) |
| 22 June 2011 | Incorporation (49 pages) |