| Company Name | Uk-Dds Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10908777 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 August 2017(6 years, 8 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Maureen Francisco-Wicks |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 399 Flat-A Harrow Road London W9 3NF |
| Director Name | Ms Mildred Penaranda |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 March 2018(7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 399 Flat-A Harrow Road London W9 3NF |
| Director Name | Sonia Turner |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Miles Building Penfold Place London NW1 6RG |
| Director Name | Mr Teodulo Mendoza |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 10 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Miles Building Penfold Place London NW1 6RG |
| Secretary Name | Marilou Minerva |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Miles Building Penfold Place London NW1 6RG |
| Director Name | Ms Maria Fe Escalante-McBride |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British,Filipino |
| Status | Resigned |
| Appointed | 01 August 2019(1 year, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 399 Flat-A Harrow Road London W9 3NF |
Location
| Registered Address | 399 Flat-A Harrow Road London W9 3NF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2020 | Application to strike the company off the register (1 page) |
| 30 September 2019 | Termination of appointment of Maria Fe Escalante-Mcbride as a director on 30 September 2019 (1 page) |
| 30 September 2019 | Cessation of Maria Fe Escalante-Mcbride as a person with significant control on 30 September 2019 (1 page) |
| 12 August 2019 | Change of details for Mildred Penaranda as a person with significant control on 1 August 2019 (2 pages) |
| 9 August 2019 | Director's details changed for Ms Mildred Penaranda on 1 August 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 9 August 2019 | Change of details for Ms Mildred Penaranda as a person with significant control on 1 August 2019 (2 pages) |
| 9 August 2019 | Change of details for Ms Maria Fe Escalante-Mcbride as a person with significant control on 1 August 2019 (2 pages) |
| 8 August 2019 | Registered office address changed from 37 Miles Building Penfold Place London NW1 6RG United Kingdom to 399 Flat-a 399 Flat-a Harrow Road London W9 3NF on 8 August 2019 (1 page) |
| 8 August 2019 | Notification of Maria Fe Escalante-Mcbride as a person with significant control on 1 August 2019 (2 pages) |
| 8 August 2019 | Registered office address changed from 399 Flat-a 399 Flat-a Harrow Road London W9 3NF United Kingdom to 399 Flat-a Harrow Road London W9 3NF on 8 August 2019 (1 page) |
| 8 August 2019 | Director's details changed for Maureen Francisco-Wicks on 1 August 2019 (2 pages) |
| 8 August 2019 | Cessation of Teodulo Mendoza as a person with significant control on 1 August 2019 (1 page) |
| 8 August 2019 | Appointment of Ms Maria Fe Escalante-Mcbride as a director on 1 August 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of Teodulo Mendoza as a director on 1 August 2019 (1 page) |
| 8 August 2019 | Change of details for Maureen Francisco-Wicks as a person with significant control on 1 August 2019 (2 pages) |
| 15 April 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 9 March 2018 | Termination of appointment of Sonia Turner as a director on 2 March 2018 (1 page) |
| 9 March 2018 | Cessation of Sonia Turner as a person with significant control on 2 March 2018 (1 page) |
| 9 March 2018 | Notification of Mildred Penaranda as a person with significant control on 8 March 2018 (2 pages) |
| 9 March 2018 | Appointment of Ms Mildred Penaranda as a director on 8 March 2018 (2 pages) |
| 20 October 2017 | Termination of appointment of Marilou Minerva as a secretary on 20 October 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Marilou Minerva as a secretary on 20 October 2017 (1 page) |
| 10 August 2017 | Incorporation
|
| 10 August 2017 | Incorporation
|