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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2018-01-06) - AM10
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
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
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
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
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
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
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
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
keyboard_arrow_right 2009
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS (2009-01-13) - 363a
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
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
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
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
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
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
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
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
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
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
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
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
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