Dissolved
Dissolved 2013-12-10
Company Information for UKI CAPITAL LIMITED
LONDON, NW1,
|
Company Registration Number
05898843
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
UKI CAPITAL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05898843 | |
---|---|---|
Date formed | 2006-08-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 18:47:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UKI CAPITAL PTY LIMITED | QLD 4069 | Strike-off action in progress | Company formed on the 2002-12-03 | |
UKI CAPITAL INVESTMENTS LTD | DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS | Active | Company formed on the 2016-12-08 |
Officer | Role | Date Appointed |
---|---|---|
JACOB SCHIMMEL |
||
JACOB SCHIMMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM MOSES SCHIMMEL |
Company Secretary | ||
ABRAHAM MOSES SCHIMMEL |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLEDENE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
VEGAS PROPERTIES LTD | Company Secretary | 2007-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
OPENACRE ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
CHADBURY HOMES LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
ASTON PROPERTY LIMITED | Company Secretary | 1999-06-03 | CURRENT | 1998-06-03 | Active | |
MONTERVALE PROPERTIES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
MATRIX ESTATES (UK) LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
BLACK PROPERTIES LIMITED | Company Secretary | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
BOUNDSTREAM LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1994-06-09 | Active | |
DEERLODGE LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1989-03-17 | Active | |
UKI CAPITAL INVESTMENTS LTD | Director | 2017-06-27 | CURRENT | 2016-12-08 | Active | |
TAREAVE LIMITED | Director | 2017-03-31 | CURRENT | 1976-03-26 | Active | |
AX1 FILM HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GIRL EFFECT ENTERPRISE LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRANGEHILL ESTATES LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
JDC INTERNATIONAL CENTRE FOR COMMUNITY DEVELOPMENT | Director | 2015-01-14 | CURRENT | 2004-07-16 | Dissolved 2017-08-29 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
AFRICA ADVISERS (UK) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-10-18 | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 2000-02-02 | Active | |
GALLERY DIRECT 2013 LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
UKI INVEST LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
ASTON PROPERTY (UK) LIMITED | Director | 2012-07-26 | CURRENT | 2011-10-17 | Dissolved 2014-01-14 | |
STATE OF THE ART LIMITED | Director | 2012-07-26 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
GRENFLEX LIMITED | Director | 2012-07-22 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
UKI INVESTMENTS LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BETTENHURST CHARITY LIMITED | Director | 2012-03-05 | CURRENT | 1976-12-01 | Active | |
AFRICA ADVISERS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
GIRL EFFECT | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
PANTALIMON U.K. LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
FLINTSTONE LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-05 | Active | |
OPENACRE ESTATES LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
HITOWER LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
CHADBURY HOMES LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
CLOUDVALLEY LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
DONATING CHARITY LIMITED | Director | 2001-12-19 | CURRENT | 1966-03-14 | Active | |
JUDGE PROPERTIES LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-09 | Active | |
MENTOR PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
DAUPHIN PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
FARMWOOD INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1961-04-21 | Active | |
4 CHARITY FOUNDATION | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
MONTERVALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
THE UKI CHARITABLE FOUNDATION | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
MATRIX ESTATES (UK) LIMITED | Director | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
ASTON PROPERTY LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
DESCARTES PROPERTIES LIMITED | Director | 1997-12-12 | CURRENT | 1997-07-21 | Active | |
UKI LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-29 | Active | |
BLACK PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
GLENCASTLE LIMITED | Director | 1997-03-01 | CURRENT | 1994-06-17 | Active | |
MODERNPICK LIMITED | Director | 1996-10-23 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
MOLEDENE LIMITED | Director | 1995-09-01 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
BOUNDSTREAM LIMITED | Director | 1994-07-05 | CURRENT | 1994-06-09 | Active | |
MARKNEWEN INVESTMENTS LIMITED | Director | 1993-03-01 | CURRENT | 1962-10-02 | Active | |
NATIONAL LIGHTING LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
DEERLODGE LIMITED | Director | 1992-03-17 | CURRENT | 1989-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 08/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM SCHIMMEL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 6 PRINCES PARK AVENUE LONDON NW11 0JP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Proposal to Strike Off | 2010-01-12 |
Proposal to Strike Off | 2009-01-13 |
Proposal to Strike Off | 2008-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UKI CAPITAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UKI CAPITAL LIMITED | Event Date | 2013-08-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UKI CAPITAL LIMITED | Event Date | 2010-01-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UKI CAPITAL LIMITED | Event Date | 2009-01-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UKI CAPITAL LIMITED | Event Date | 2008-01-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |