UKI (LN) Limited

Company Name	UKI (LN) Limited
Company Status	Dissolved
Company Number	07680572
Category	Private Limited Company
Incorporation Date	23 June 2011(12 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Joseph Alexander Lewis
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	23 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 Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 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	6 years, 7 months (closed 16 March 2021)
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	6 years, 6 months (closed 16 March 2021)
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	23 June 2011(same day as company formation)
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	23 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	Mr John Marcus William Stacey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	chiswick500.com

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	Uk & European Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£885,169
Cash	£50
Current Liabilities	£33,953,572

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 March 2015	Delivered on: 11 March 2015 Persons entitled: Ltg International Limited Classification: A registered charge Outstanding

Filing History

11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
12 December 2020	Voluntary strike-off action has been suspended (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)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
14 June 2019	Accounts for a small company made up to 31 December 2018 (16 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)
28 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
6 July 2017	Notification of U.K.& European Investments Limited as a person with significant control on 11 April 2016 (2 pages)
6 July 2017	Notification of U.K.& European Investments Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of U.K.& European Investments Limited as a person with significant control on 11 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
17 November 2016	Auditor's resignation (1 page)
17 November 2016	Auditor's resignation (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
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 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (7 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (7 pages)
11 March 2015	Registration of charge 076805720001, created on 4 March 2015 (24 pages)
11 March 2015	Registration of charge 076805720001, created on 4 March 2015 (24 pages)
11 March 2015	Registration of charge 076805720001, created on 4 March 2015 (24 pages)
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	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)
20 August 2014	Appointment of Mr Barnaby James Kelham as a director on 14 August 2014 (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 23 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)
18 July 2011	Appointment of Joseph Alexander Lewis as a director (3 pages)
18 July 2011	Appointment of Joseph Alexander 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)
1 July 2011	Appointment of Cavendish Square Secretariat as a secretary (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)
1 July 2011	Appointment of Cavendish Square Secretariat as a secretary (3 pages)
28 June 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
28 June 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
28 June 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
28 June 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
23 June 2011	Incorporation (49 pages)
23 June 2011	Incorporation (49 pages)

UKI (LN) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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