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UKCTC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ukctc Ltd. The company was founded 11 years ago and was given the registration number 08187445. The firm's registered office is in LONDON. You can find them at 5 Frederick's Place, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:UKCTC LTD
Company Number:08187445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:5 Frederick's Place, London, England, EC2R 8JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50a, Netherhall Gardens, London, England, NW3 5RG

Director20 December 2020Active
18, Lillian Avenue, London, England, W3 9AW

Secretary22 August 2012Active
61, Fitzjohn's Avenue, London, England, NW3 6PH

Director22 August 2012Active
61, Fitzjohn's Avenue, London, England, NW3 6PH

Director22 August 2012Active
18, Lillian Avenue, London, England, W3 9AW

Director22 August 2012Active
5, Frederick's Place, London, England, EC2R 8JQ

Director25 February 2020Active

People with Significant Control

Mrs Sherry Chiou-Lin Kuei
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:United Kingdom
Country of residence:England
Address:5, Frederick's Place, London, England, EC2R 8JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Miss Xi Dai
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Chinese
Country of residence:England
Address:18, Lillian Avenue, London, England, W3 9AW
Nature of control:
  • Significant influence or control
Mr Liangwei Zhu
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:United Kingdom
Country of residence:England
Address:50a, Netherhall Gardens, London, England, NW3 5RG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution application strike off company.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-11-17Gazette

Gazette filings brought up to date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2021-12-29Gazette

Gazette filings brought up to date.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-12-31Address

Change registered office address company with date old address new address.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-31Officers

Termination director company with name termination date.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Officers

Termination secretary company with name termination date.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Address

Change registered office address company with date old address new address.

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