Dissolved
Dissolved 2015-11-17
Company Information for UK REGENERATION LIMITED
LONDON, EC2M,
|
Company Registration Number
05950675
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | ||
---|---|---|
UK REGENERATION LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05950675 | |
---|---|---|
Date formed | 2006-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 19:27:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK REGENERATION LIMITED | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR | Active - Proposal to Strike off | Company formed on the 2018-07-30 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE VANESSA TUBBS |
||
BARRY EDWARD HINDMARCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK PINNOCK |
Director | ||
ELEANOR CRANMER |
Company Secretary | ||
STEPHEN PAUL SMITH |
Director | ||
ROBIN DOUGLAS CLARK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAGENHAM (GENERAL PARTNER) LIMITED | Director | 2015-01-23 | CURRENT | 2004-11-18 | Dissolved 2015-11-17 | |
DAGENHAM NOMINEE LIMITED | Director | 2015-01-23 | CURRENT | 2004-11-18 | Dissolved 2015-11-17 | |
SAXOPHONE GP LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2015-11-24 | |
INTERMODAL FREIGHT SOLUTIONS PLC | Director | 2013-12-05 | CURRENT | 2008-08-20 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED BARRY EDWARD HINDMARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 7 NEWGATE STREET LONDON EC1A 7NX | |
AP03 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010 | |
AR01 | 01/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 11/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 11/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 01/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLIPEARTH LIMITED CERTIFICATE ISSUED ON 19/12/06 | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UK REGENERATION LIMITED are:
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. |