Company Profile
dissolved
Ukog Weald Limited
04991234•Private Limited With Share Capital
The Broadgate Tower 8Th Floor, 20 Primrose Street, London, EC2A2EW
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Incorporated
10/12/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
06100
Risk
—
Company Overview
Registration, classification & business activity
Ukog Weald Limited (04991234) is a private limited with share capital incorporated on 10/12/2003 (22 years old) and registered in london, EC2A2EW. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Incorporated 10/12/2003
EC2A2EW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2022
Legacy
Category:Accounts
Date:04-08-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Capital
Date:04-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2021
Legacy
Category:Insolvency
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2020
Legacy
Category:Other
Date:08-10-2020
Legacy
Category:Other
Date:08-10-2020
Legacy
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2019
Legacy
Category:Accounts
Date:12-07-2019
Legacy
Category:Other
Date:12-07-2019
Legacy
Category:Other
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2018
Legacy
Category:Accounts
Date:19-07-2018
Legacy
Category:Other
Date:19-07-2018
Legacy
Category:Other
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Auditors Resignation Limited Company
Category:Auditors
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2014
Change Of Name Notice
Category:Change Of Name
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:09-02-2009
Auditors Resignation Company
Category:Auditors
Date:28-12-2008
Auditors Resignation Company
Category:Auditors
Date:15-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2024
Filing Date16/06/2023
Latest Accounts30/09/2022
Trading Addresses
C/O Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R0DP
The Broadgate Tower, 20 Primrose Street, London, EC2A2EWRegistered
Related Companies
10
Contact
The Broadgate Tower 8Th Floor, 20 Primrose Street, London, EC2A2EW