CD

@UKPLC CLIENT DIRECTOR LTD

Dissolved

Company number 04354076

London, United Kingdom · Incorporated 16 January 2002

Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

@UKPLC CLIENT DIRECTOR LTD was a private limited company incorporated on 16 January 2002 under the jurisdiction of England and Wales. The company was dissolved on 12 December 2023 following voluntary strike-off, as confirmed by the Gazette notices filed in September and December 2023.

Its registered office was at Ground Floor, One George Yard, London, EC3V 9DF. The company’s principal activity was classified under SIC code 74990 (non-trading or dormant company). It filed dormant accounts to 31 January 2022, which were not overdue.

At the time of dissolution, the sole active director was Andrew Simon Davis (British), appointed on 1 April 2019. He also held significant influence or control over the company. A corporate nominee director, Duncan Partnership Limited, had been in place since incorporation.

The company had no charges, no insolvency history, and had never been liquidated. All statutory filings remained up to date until cessation.

Compliance

Annual accounts Up to date
Last filed
31 January 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Simon Davis
Born July 1963
Significant Influence Or Control
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2023 View
Gazette Notice Voluntary
Gazette
26 September 2023 View
Dissolution Application Strike Off Company
Dissolution
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Corporate Director Company With Change Date
Officers
29 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2022 View
Change Corporate Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Accounts With Accounts Type Dormant
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
21 January 2008 View
Resolution
Resolution
8 May 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Annual Return
28 July 2006 View
Accounts Amended With Made Up Date
Accounts
20 March 2006 View
Accounts With Accounts Type Dormant
Accounts
21 February 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts Amended With Made Up Date
Accounts
9 September 2005 View
Accounts With Accounts Type Dormant
Accounts
15 March 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Dormant
Accounts
20 June 2003 View
Legacy
Annual Return
22 January 2003 View
Incorporation Company
Incorporation
16 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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