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UKLP ASSETS LIMITED - 88 WOOD STREET, LONDON, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 03246974
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88 WOOD STREET
- LONDON
- EC2V 7QF 88 WOOD STREET, LONDON, EC2V 7QF UK
Management
- Managing Directors
- PAUL JOHNSON
- SIMON GARY PARKER
- Company secretaries
- ANDREA BUCHANAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-09-06
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Previous Names
- INTERCITY JIS LIMITED
- Filing of Accounts
- Due Date: 2015-02-28
- Last Date: 2013-05-31
⚠
- Last Return Made Up To:
- 2012-12-16
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UKLP ASSETS LIMITED Company Description
- UKLP ASSETS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03246974. Its current trading status is "closed". It was registered 1996-09-06. It was previously called INTERCITY JIS LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at 88 Wood Street .
Get UKLP ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03246974#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2018-01-06) - AM10
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keyboard_arrow_right 2017
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2016 (2017-01-17) - 2.24B
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2017-07-11) - AM10
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keyboard_arrow_right 2016
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-07-11) - 2.31B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2015 (2016-02-04) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2016 (2016-07-12) - 2.24B
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keyboard_arrow_right 2015
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2015 (2015-07-01) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2015-07-01) - 2.31B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2015 (2015-02-04) - 2.24B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2015-01-05) - F2.18
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keyboard_arrow_right 2014
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-19) - AA
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2014-07-16) - 2.12B
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16/12/13 FULL LIST (2014-01-08) - AR01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2014-09-01) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2014-11-18) - 2.16B
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM (2014-07-18) - AD01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2013-03-04) - AA
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16/12/12 FULL LIST (2013-01-14) - AR01
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keyboard_arrow_right 2012
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DISS40 (DISS40(SOAD)) (2012-09-01) - DISS40
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 (2012-08-31) - AA
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FIRST GAZETTE (2012-06-05) - GAZ1
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16/12/11 FULL LIST (2012-01-13) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY (2011-09-26) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 (2011-03-02) - AA
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16/12/10 FULL LIST (2011-01-14) - AR01
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keyboard_arrow_right 2010
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16/12/09 FULL LIST (2010-01-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 12/01/2010 (2010-01-13) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2010-05-27) - AA
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CURREXT FROM 31/12/2009 TO 31/05/2010 (2010-05-27) - AA01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS (2009-01-13) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-07-18) - AA
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DIRECTOR APPOINTED PAUL JOHNSON (2008-04-28) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-19) - 395
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS (2008-01-11) - 363a
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SECRETARY'S PARTICULARS CHANGED (2008-01-11) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS (2007-01-05) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-25) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-13) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS (2006-02-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-16) - 395
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SECRETARY RESIGNED (2006-09-18) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-14) - 395
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NEW SECRETARY APPOINTED (2006-09-19) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-11) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-02) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-11-17) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-04) - AA
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM: (2005-09-14) - 287
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COMPANY NAME CHANGED (2005-07-29) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-19) - 395
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-02-07) - 288a
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SECRETARY RESIGNED (2004-02-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-04) - 395
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NEW DIRECTOR APPOINTED (2004-08-20) - 288a
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS (2004-02-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-02) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-12) - AA
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RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS (2004-12-24) - 363s
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NEW SECRETARY APPOINTED (2004-08-20) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS (2003-01-24) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-25) - RES01
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-05) - AA
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DIRECTOR RESIGNED (2003-06-25) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-17) - RES01
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM: (2003-11-26) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-20) - RES01
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2003-12-16) - 225
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-03) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-09-25) - RES01
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PAY DIV £3588072 2 MEPC 15/08/02 (2002-09-25) - RES13
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NC DEC ALREADY ADJUSTED (2002-09-25) - 122
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DIRECTOR RESIGNED (2002-08-29) - 288b
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SECRETARY RESIGNED (2002-08-29) - 288b
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NEW SECRETARY APPOINTED (2002-08-27) - 288a
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM: (2002-08-27) - 287
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DIRECTOR'S PARTICULARS CHANGED (2002-06-18) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-05-27) - AA
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NEW SECRETARY APPOINTED (2002-01-09) - 288a
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SECRETARY RESIGNED (2002-01-09) - 288b
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS (2002-01-09) - 363a
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VARYING SHARE RIGHTS AND NAMES (2002-09-25) - RES12
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-01-25) - 288c
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS (2001-02-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-05-11) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS (2000-04-20) - 363s
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NEW DIRECTOR APPOINTED (2000-05-03) - 288a
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NEW SECRETARY APPOINTED (2000-05-03) - 288a
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SECRETARY RESIGNED (2000-05-03) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 (2000-05-03) - 225
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM: (2000-05-03) - 287
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DIRECTOR RESIGNED (2000-05-03) - 288b
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ADOPT ARTICLES 24/03/00 (2000-05-18) - WRES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-06-02) - 403a
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NEW DIRECTOR APPOINTED (2000-11-15) - 288a
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NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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DIRECTOR RESIGNED (2000-07-20) - 288b
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM: (2000-09-01) - 287
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS (2000-09-12) - 363a
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S366A DISP HOLDING AGM 19/09/00 (2000-09-25) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-05) - AA
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DIRECTOR RESIGNED (2000-12-10) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS (1999-05-07) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1999-07-01) - 288c
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DIRECTOR RESIGNED (1999-11-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-12) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-08) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-05-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-07) - 395
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 (1998-04-09) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-05) - 395
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NEW DIRECTOR APPOINTED (1998-02-09) - 288a
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£ NC 200000/250000 (1998-07-09) - 123
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ADOPT MEM AND ARTS 03/07/98 (1998-07-20) - WRES01
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (1998-07-09) - 128(4)
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AD 17/09/97--------- (1998-07-09) - 88(2)R
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AD 12/03/98--------- (1998-07-09) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 (1998-07-09) - WRES10
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NC INC ALREADY ADJUSTED 12/03/98 (1998-07-09) - WRES04
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ADOPT MEM AND ARTS 12/03/98 (1998-07-09) - WRES01
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DIRECTOR'S PARTICULARS CHANGED (1998-10-01) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1998-12-15) - 288c
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DIRECTOR RESIGNED (1998-07-09) - 288b
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keyboard_arrow_right 1997
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (1997-02-14) - 128(4)
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SECRETARY RESIGNED (1997-02-14) - 288b
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DIRECTOR RESIGNED (1997-02-14) - 288b
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MEMORANDUM OF ASSOCIATION (1997-02-14) - MEM/ARTS
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AD 22/01/97--------- (1997-02-14) - 88(2)R
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ADOPT MEM AND ARTS 22/01/97 (1997-02-14) - SRES01
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£ NC 1000/200000 (1997-02-14) - ORES04
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MEMORANDUM OF ASSOCIATION (1997-02-17) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM: (1997-02-24) - 287
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DIRECTOR RESIGNED (1997-03-24) - 288b
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NEW DIRECTOR APPOINTED (1997-04-16) - 288a
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NEW SECRETARY APPOINTED (1997-04-22) - 288a
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS (1997-11-05) - 363s
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NC INC ALREADY ADJUSTED (1997-02-14) - 123
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-10-07) - 288b
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NEW SECRETARY APPOINTED (1996-10-07) - 288a
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NEW DIRECTOR APPOINTED (1996-10-07) - 288a
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SECRETARY RESIGNED (1996-10-07) - 288b
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NEW DIRECTOR APPOINTED (1996-12-02) - 288a
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NEW DIRECTOR APPOINTED (1996-11-12) - 288a
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NEW DIRECTOR APPOINTED (1996-12-04) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 (1996-10-22) - 225
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INCORPORATION DOCUMENTS (1996-09-06) - NEWINC
