Ukaea Limited

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dissolved

Ukaea Limited

05597709•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ

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Incorporated

20/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Ukaea Limited (05597709) is a private limited with share capital incorporated on 20/10/2005 (20 years old) and registered in london, EC4A3HQ. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 20/10/2005
EC4A3HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
ben davey
director
I
iain stuart urquhart
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-05-2020
Change Sail Address Company With New Address
Category:Address
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Resolution
Category:Resolution
Date:11-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2020
Legacy
Category:Capital
Date:17-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Legacy
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Auditors Resignation Company
Category:Auditors
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Resolution
Category:Resolution
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:06-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date07/10/2019
Latest Accounts31/03/2019

Trading Addresses

1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered
33 Wigmore Street, London, W1U1QX

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Contact

1 New Street Square, London, EC4A3HQ