RCS update : on 05/05/2026
@UK DORMANT COMPANY SECRETARY LIMITED
Inactive since 19/12/2023
•05044444
Address
Ground Floor One George Yard EC3V 9DF London
Activity
Non-trading company
Incorporation
16/02/2004
Legal information
@UK DORMANT COMPANY SECRETARY LIMITED
Number
05044444
Legal form
Private limited company
Legal situation
other
Activity
@UK DORMANT COMPANY SECRETARY LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
@UK DORMANT COMPANY SECRETARY LIMITED
5 officers and representatives
Quality: Corporate-nominee-secretary
In office since the : 16/02/2004
Address: Ground Floor, One George Yard EC3V 9DF London
Quality: Director
In office since the : 29/10/2010
Nationality: British
Date of birth: 03/1954
Address: Ground Floor, One George Yard EC3V 9DF London
Quality: Corporate-director
In office since the : 28/10/2010
Address: Ground Floor, One George Yard EC3V 9DF London
Former officers
Quality: Nominee-director
In office since the : 30/09/2010
Until: 29/10/2010
Nationality: British
Date of birth: 09/1962
Address: 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Berks
@UKPLC CLIENT DIRECTOR LTD
Quality: Corporate-nominee-director
In office since the : 16/02/2004
Until: 28/10/2010
Address: 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading
Ultimate beneficial owners
@UK DORMANT COMPANY SECRETARY LIMITED
@Ukplc Client Director Ltd
Filling history
@UK DORMANT COMPANY SECRETARY LIMITED
38 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
19/12/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
03/10/2023
Application to strike the company off the register
Application to strike the company off the register
21/09/2023
Confirmation statement made on 16 February 2023 with no updates
Confirmation statement made on 16 February 2023 with no updates
01/03/2023
Secretary's details changed for @Ukplc Client Secretary Ltd on 29 July 2022
Secretary's details changed for @Ukplc Client Secretary Ltd on 29 July 2022
01/08/2022
Director's details changed for @Ukplc Client Director Ltd on 29 July 2022
Director's details changed for @Ukplc Client Director Ltd on 29 July 2022
29/07/2022
Change of details for @Ukplc Client Director Ltd as a person with significant control on 29 July 2022
Change of details for @Ukplc Client Director Ltd as a person with significant control on 29 July 2022
29/07/2022
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 29 July 2022
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 29 July 2022
29/07/2022
Confirmation statement made on 16 February 2022 with no updates
Confirmation statement made on 16 February 2022 with no updates
16/02/2022
Confirmation statement made on 16 February 2021 with no updates
Confirmation statement made on 16 February 2021 with no updates
16/02/2021
Annual accounts
@UK DORMANT COMPANY SECRETARY LIMITED
18 documents
Accounts for a dormant company made up to 28 February 2022
24/05/2022
Accounts for a dormant company made up to 28 February 2021
07/04/2021
Accounts for a dormant company made up to 28 February 2020
20/01/2021
Accounts for a dormant company made up to 28 February 2019
05/03/2019
Accounts for a dormant company made up to 28 February 2018
09/03/2018
Accounts for a dormant company made up to 28 February 2017
23/03/2017
Accounts for a dormant company made up to 28 February 2016
31/03/2016
Accounts for a dormant company made up to 28 February 2015
20/03/2015
Accounts for a dormant company made up to 28 February 2014
04/03/2014
Accounts for a dormant company made up to 28 February 2013
06/03/2013
Contact informations
@UK DORMANT COMPANY SECRETARY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Ground Floor One George Yard EC3V 9DF London