Company NameUKI Cambridge Limited
Company StatusDissolved
Company Number10931542
CategoryPrivate Limited Company
Incorporation Date24 August 2017(6 years, 8 months ago)
Dissolution Date4 February 2020 (4 years, 2 months ago)
Previous NameUKEI Cp Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Clive Robert Lewis
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Director NameMr Michael Henry Rosehill
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish,
StatusClosed
Appointed24 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Secretary NameCavendish Square Secretariat (Corporation)
StatusClosed
Appointed24 August 2017(same day as company formation)
Correspondence AddressChelsea House West Gate
London
W5 1DR

Location

Registered AddressChelsea House
West Gate
London
W5 1DR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
10 November 2019Application to strike the company off the register (3 pages)
27 August 2019Confirmation statement made on 23 August 2019 with updates (5 pages)
17 May 2019Change of details for Uk & European Investments Ltd as a person with significant control on 14 May 2019 (2 pages)
18 January 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
26 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-26
(3 pages)
23 August 2018Confirmation statement made on 23 August 2018 with updates (5 pages)
9 November 2017Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages)
9 November 2017Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages)
24 August 2017Incorporation
Statement of capital on 2017-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
24 August 2017Incorporation
Statement of capital on 2017-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)