UK COMPLIANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK COMPLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UK COMPLIANCE LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860380. The accounts status is DORMANT.
UK COMPLIANCE LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860380. The accounts status is DORMANT.
UK COMPLIANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
63-66 HATTON GARDEN
LONDON
EC1N 8LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2021 | 08/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALVADOR TRINXET LLORCA | Mar 1966 | Spanish | Director | 2021-05-25 | CURRENT |
@UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-07-31 UNTIL 2013-09-02 | RESIGNED | ||
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2015-09-01 UNTIL 2016-09-01 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2020-10-16 UNTIL 2021-05-25 | RESIGNED |
MR NATHAN EDWARD VAREY | Jul 1984 | British | Director | 2013-09-02 UNTIL 2014-07-22 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2014-07-22 UNTIL 2015-09-01 | RESIGNED |
@UK DORMANT COMPANY SECRETARY LIMITED | Corporate Secretary | 2015-09-01 UNTIL 2016-09-01 | RESIGNED | ||
@UK DORMANT COMPANY SECRETARY LIMITED | Corporate Secretary | 2013-09-02 UNTIL 2015-09-01 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-08-08 UNTIL 2006-07-13 | RESIGNED | ||
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2013-09-02 UNTIL 2015-09-01 | RESIGNED | ||
MR NATHAN EDWARD VAREY | Jul 1984 | British | Director | 2009-10-22 UNTIL 2013-09-02 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2016-09-01 UNTIL 2017-09-02 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2017-09-02 UNTIL 2020-10-16 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-08-08 UNTIL 2006-07-13 | RESIGNED | ||
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-07-31 UNTIL 2013-09-02 | RESIGNED | ||
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2017-09-02 UNTIL 2021-05-25 | RESIGNED | ||
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2016-09-01 UNTIL 2017-09-02 | RESIGNED | ||
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2015-09-01 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salvador Trinxet Llorca | 2021-05-25 | 3/1966 | Playa De Nules Castellon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
@Ukplc Client Director Ltd | 2016-08-08 - 2021-05-25 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK COMPLIANCE LIMITED - Dormant Accounts 31 August 2020 | 2020-11-25 | 31-08-2020 | £1 Cash |
UK COMPLIANCE LIMITED - Dormant Accounts 31 August 2019 | 2019-09-03 | 31-08-2019 | £1 Cash |
Dormant Company Accounts - UK COMPLIANCE LIMITED | 2018-09-04 | 31-08-2018 | £1 Cash £1 equity |
Dormant Company Accounts - UK COMPLIANCE LIMITED | 2017-09-07 | 31-08-2017 | £1 Cash £1 equity |
Dormant Company Accounts - UK COMPLIANCE LIMITED | 2016-12-15 | 31-08-2016 | £1 Cash £1 equity |
Dormant Company Accounts - UK COMPLIANCE LIMITED | 2015-10-17 | 31-08-2015 | £1 Cash £1 equity |
Dormant Company Accounts - UK COMPLIANCE LIMITED | 2014-09-03 | 31-08-2014 | £1 Cash £1 equity |