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Company Information for

THE UK BANK LTD

2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, NR13 5LA,
Company Registration Number
06377161
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Uk Bank Ltd
THE UK BANK LTD was founded on 2007-09-20 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". The Uk Bank Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE UK BANK LTD
 
Legal Registered Office
2 STATION ROAD
BRUNDALL
NORWICH
NORFOLK
NR13 5LA
Other companies in NR13
 
Filing Information
Company Number 06377161
Company ID Number 06377161
Date formed 2007-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UK BANK LTD
The accountancy firm based at this address is GRAVER & CO. LIMITED
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Company Officers of THE UK BANK LTD

Current Directors
Officer Role Date Appointed
CLAUDIO CIRAVEGNA
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR CIRAVEGNA
 Company Secretary 2009-01-19 2018-02-19
BEECH COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-09-20 2009-01-19
BEECH DIRECTORS LIMITED
 Director 2007-09-20 2009-01-19
SERGIO PECORARO
 Director 2009-01-19 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIO CIRAVEGNA 1ST ENGLAND FINAZ LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
CLAUDIO CIRAVEGNA WORLDWIDE BANK LTD Director 2009-02-10 CURRENT 2006-02-14 Active - Proposal to Strike off
CLAUDIO CIRAVEGNA INTERNATIONAL BANK LTD Director 2009-01-20 CURRENT 2008-03-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Application to strike the company off the register
2023-07-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-09CESSATION OF GAVIN CROFT WILCOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT POWLEY
2023-06-09APPOINTMENT TERMINATED, DIRECTOR GAVIN CROFT WILCOCK
2023-06-09DIRECTOR APPOINTED MR TIMOTHY ROBERT POWLEY
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN CROFT WILCOCK
2020-05-18AP01DIRECTOR APPOINTED MR GAVIN CROFT WILCOCK
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CIRAVEGNA
2019-12-13PSC07CESSATION OF CLAUDIO CIRAVEGNA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18DISS40Compulsory strike-off action has been discontinued
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-27TM02Termination of appointment of Eleanor Ciravegna on 2018-02-19
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 1 Station Road Brundall Norwich NR13 5LA
2015-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELEANOR CIRAVEGNA on 2015-08-04
2015-12-21CH01Director's details changed for Mr Claudio Ciravegna on 2015-08-04
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0115/12/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-01AR0115/12/12 ANNUAL RETURN FULL LIST
2012-11-30RES01ADOPT ARTICLES 30/11/12
2012-11-30CC04Statement of company's objects
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-15AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-03AR0120/09/11 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0120/09/10 ANNUAL RETURN FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-30AR0120/09/09 FULL LIST
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-15288aSECRETARY APPOINTED MRS ELEANOR CIRAVEGNA
2009-06-15288aDIRECTOR APPOINTED MR CLAUDIO CIRAVEGNA
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR SERGIO PECORARO
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 1 STATION ROAD BRUNDALL NORWICH NR13 5LA UNITED KINGDOM
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS UNITED KINGDOM
2009-01-20363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED MR SERGIO PECORARO
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE, LOUGHBOROUGH LEICESTERSHIRE LE11 5AS
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR BEECH DIRECTORS LIMITED
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to THE UK BANK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE UK BANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE UK BANK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64302 - Activities of unit trusts

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE UK BANK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE UK BANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE UK BANK LTD
Trademarks
We have not found any records of THE UK BANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UK BANK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as THE UK BANK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE UK BANK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UK BANK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE UK BANK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR13 5LA