Gkn Uk Investments Limited
Company Profile
live
UnknownGkn Uk Investments Limited
00184343•Private Limited With Share Capital
2Nd Floor Nova North, 11 Bressenden Place, London, SW1E5BY
Get Full Access
Incorporated
13/09/1922
Company Age
103 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Gkn Uk Investments Limited (00184343) is a private limited with share capital incorporated on 13/09/1922 (103 years old) and registered in london, SW1E5BY. The company operates under SIC code 99999 and is classified as Unknown.
Gkn uk investments limited is a company based out of po box 55 ipsley house ipsley church lane, redditch, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/09/1922
SW1E5BY
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Legacy
Category:Capital
Date:20-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2010
Legacy
Category:Insolvency
Date:20-12-2010
Resolution
Category:Resolution
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Termination Secretary Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Nova North, 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered
Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B46AT
Related Companies
10
gkn service uk limited
live
gkn evo edrive systems limitedlive
gkn driveline birmingham limitedlive
gkn cylinder liners uk limitedlive
gkn uk holdings b.v.live
g.k.n. group services limitedlive
gkn driveline uk limitedlive
gkn usd investments limitedlive
gkn overseas holdings limitedlive
g.k.n. international trading (holdings) limitedlive
Contact
2Nd Floor Nova North, 11 Bressenden Place, London, SW1E5BY