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UK SETTLED LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, England, United Kingdom
Company Information
- Company registration number
- 08675785
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- England 9th Floor 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- YOUNG, Gemma
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-04
- Dissolved on
- 2023-08-29
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Miss Gemma Young
- Miss Gemma Young
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-18
- Last Date: 2021-09-04
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UK SETTLED LIMITED Company Description
- UK SETTLED LIMITED is a ltd registered in United Kingdom with the Company reg no 08675785. Its current trading status is "closed". It was registered 2013-09-04. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary.It can be contacted at 9Th Floor 107 Cheapside .
Get UK SETTLED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Settled Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, England, United Kingdom
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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 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-updates (2021-09-06) - CS01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-16) - CH01
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
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confirmation-statement-with-updates (2020-09-16) - CS01
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capital-allotment-shares (2020-06-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
keyboard_arrow_right 2019
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resolution (2019-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-08) - CS01
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capital-name-of-class-of-shares (2019-09-17) - SH08
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change-to-a-person-with-significant-control (2019-09-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-04-18) - AP04
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
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change-person-director-company-with-change-date (2018-09-05) - CH01
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capital-allotment-shares (2018-05-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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resolution (2018-05-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-27) - CS01
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change-account-reference-date-company-current-extended (2018-08-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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capital-name-of-class-of-shares (2018-05-21) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-22) - CS01
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capital-name-of-class-of-shares (2017-09-26) - SH08
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resolution (2017-09-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-09-26) - SH10
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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capital-alter-shares-consolidation (2017-09-26) - SH02
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accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
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capital-allotment-shares (2017-09-26) - SH01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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capital-alter-shares-subdivision (2016-11-07) - SH02
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capital-allotment-shares (2016-11-07) - SH01
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resolution (2016-11-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-10-29) - SH02
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capital-allotment-shares (2016-10-29) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-10-04) - CH01
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confirmation-statement-with-updates (2016-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
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capital-allotment-shares (2015-11-03) - SH01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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resolution (2015-12-01) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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capital-alter-shares-subdivision (2014-08-07) - SH02
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change-person-director-company-with-change-date (2014-09-30) - CH01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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capital-allotment-shares (2014-11-26) - SH01
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capital-alter-shares-subdivision (2014-11-26) - SH02
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capital-name-of-class-of-shares (2014-11-26) - SH08
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-11-24) - RP04
keyboard_arrow_right 2013
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incorporation-company (2013-09-04) - NEWINC