Company NameUK Property Solutions Limited
Company StatusDissolved
Company Number08380947
CategoryPrivate Limited Company
Incorporation Date30 January 2013(11 years, 3 months ago)
Dissolution Date15 August 2017 (6 years, 8 months ago)

Business Activity

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

Director

Director NameMr Richard Alec Simmons
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLatchmere House 11 Ellesmere Road
Weybridge
Surrey
KT13 0HW

Contact

Websiteukpropertysolutions.co.uk
Email address[email protected]
Telephone01952 504933
Telephone regionTelford

Location

Registered AddressLatchmere House
11 Ellesmere Road
Weybridge
Surrey
KT13 0HW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

100 at £1Richard Simmons
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
20 May 2017Application to strike the company off the register (3 pages)
20 May 2017Application to strike the company off the register (3 pages)
23 March 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 January 2016Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
12 November 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
12 November 2015Accounts for a dormant company made up to 31 January 2014 (5 pages)
12 November 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
12 November 2015Accounts for a dormant company made up to 31 January 2014 (5 pages)
24 October 2015Compulsory strike-off action has been discontinued (1 page)
24 October 2015Compulsory strike-off action has been discontinued (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
17 March 2015Compulsory strike-off action has been suspended (1 page)
17 March 2015Compulsory strike-off action has been suspended (1 page)
10 February 2015Registered office address changed from 3 Sandy Court Sandy Lane Cobham Surrey KT11 2DW to Latchmere House 11 Ellesmere Road Weybridge Surrey KT13 0HW on 10 February 2015 (1 page)
10 February 2015Registered office address changed from 3 Sandy Court Sandy Lane Cobham Surrey KT11 2DW to Latchmere House 11 Ellesmere Road Weybridge Surrey KT13 0HW on 10 February 2015 (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
26 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(3 pages)
26 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(3 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)