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UKI (KINGSWAY) LIMITED

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

This company is commonly known as Uki (kingsway) Limited. The company was founded 19 years ago and was given the registration number 05255656. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UKI (KINGSWAY) LIMITED
Company Number:05255656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 October 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Corporate Secretary11 October 2004Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director14 October 2004Active
Chelsea House, West Gate, London, W5 1DR

Director14 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 October 2004Active
Woodside Cottage, Dipley Common, Hartley Wintney, Hook, RG27 8JS

Director26 August 2005Active
The Manor, Pilton, Shepton Mallet, BA4 4BE

Director11 October 2004Active
7 The Polygon, London, SW4 0JG

Director23 July 2007Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director11 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 October 2004Active

People with Significant Control

Blue Coast Capital Properties Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-05-17Officers

Change corporate secretary company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-02-11Officers

Change person director company with change date.

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2020-12-24Dissolution

Dissolution voluntary strike off suspended.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-11-05Officers

Change person director company with change date.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Termination director company with name termination date.

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2019-12-17Capital

Legacy.

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2019-12-17Capital

Capital statement capital company with date currency figure.

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2019-12-17Insolvency

Legacy.

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2019-12-17Resolution

Resolution.

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2019-12-12Capital

Capital allotment shares.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type small.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type full.

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2016-11-17Auditors

Auditors resignation company.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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