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 - LONDON

This company is listed in the following categories:
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

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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

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