RCS update : on 05/05/2026
@UKPLC CLIENT DIRECTOR LTD
Inactive since 12/12/2023
•04354076
Address
Ground Floor One George Yard EC3V 9DF London
Activity
Non-trading company
Incorporation
16/01/2002
Legal information
@UKPLC CLIENT DIRECTOR LTD
Number
04354076
Legal form
Private limited company
Legal situation
other
Activity
@UKPLC CLIENT DIRECTOR LTD
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
@UKPLC CLIENT DIRECTOR LTD
5 officers and representatives
Quality: Corporate-nominee-secretary
In office since the : 16/01/2002
Address: Ground Floor, One George Yard EC3V 9DF London
Quality: Director
In office since the : 01/04/2019
Nationality: British
Date of birth: 07/1963
Address: Lower Ground Floor, One George Yard EC3V 9DF London
Quality: Corporate-nominee-director
In office since the : 16/01/2002
Address: Ground Floor, One George Yard EC3V 9DF London
Former officers
Quality: Director
In office since the : 08/06/2010
Until: 01/04/2019
Nationality: British
Date of birth: 03/1954
Address: 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading
DUNCAN PARTNERSHIP SECRETARY LIMITED
Quality: Corporate-nominee-director
In office since the : 16/01/2002
Until: 17/01/2003
Address: 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading
Ultimate beneficial owners
@UKPLC CLIENT DIRECTOR LTD
Andrew Davis
Filling history
@UKPLC CLIENT DIRECTOR LTD
42 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
12/12/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
26/09/2023
Application to strike the company off the register
Application to strike the company off the register
19/09/2023
Confirmation statement made on 1 April 2023 with no updates
Confirmation statement made on 1 April 2023 with no updates
12/04/2023
Director's details changed for Duncan Partnership Limited on 29 July 2022
Director's details changed for Duncan Partnership Limited on 29 July 2022
29/07/2022
Secretary's details changed for Duncan Partnership Secretary Limited on 29 July 2022
Secretary's details changed for Duncan Partnership Secretary Limited on 29 July 2022
29/07/2022
Registered office address changed from , Winnington House 2 Woodberry Grove, North 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, North 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 1 April 2022 with no updates
Confirmation statement made on 1 April 2022 with no updates
04/04/2022
Secretary's details changed for Duncan Partnership Secretary Limited on 30 June 2020
Secretary's details changed for Duncan Partnership Secretary Limited on 30 June 2020
25/01/2022
Director's details changed for Duncan Partnership Limited on 30 June 2020
Director's details changed for Duncan Partnership Limited on 30 June 2020
25/01/2022
Annual accounts
@UKPLC CLIENT DIRECTOR LTD
22 documents
Accounts for a dormant company made up to 31 January 2022
04/04/2022
Accounts for a dormant company made up to 31 January 2021
06/04/2021
Accounts for a dormant company made up to 31 January 2020
08/01/2021
Accounts for a dormant company made up to 31 January 2019
05/03/2019
Accounts for a dormant company made up to 31 January 2018
15/02/2018
Accounts for a dormant company made up to 31 January 2017
15/03/2017
Accounts for a dormant company made up to 31 January 2016
03/02/2016
Accounts for a dormant company made up to 31 January 2015
19/02/2015
Accounts for a dormant company made up to 31 January 2014
06/02/2014
Accounts for a dormant company made up to 31 January 2013
01/02/2013
Contact informations
@UKPLC CLIENT DIRECTOR LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Ground Floor One George Yard EC3V 9DF London