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UKI (SOUTH BANK) LIMITED

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

This company is commonly known as Uki (south Bank) Limited. The company was founded 20 years ago and was given the registration number 04925941. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UKI (SOUTH BANK) LIMITED
Company Number:04925941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
Chelsea House, West Gate, Ealing, England, W5 1DR

Corporate Secretary08 October 2003Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director08 October 2003Active
21 Bisham Gardens, Highgate, London, N6 6DJ

Director08 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 October 2003Active
The Manor, Pilton, Shepton Mallet, BA4 4BE

Director14 October 2003Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director14 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 October 2003Active

People with Significant Control

Blue Coast Capital Properties Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Termination director company with name termination date.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-02-14Accounts

Accounts amended with accounts type dormant.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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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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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type full.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type full.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type full.

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