Ukaea Limited in LONDON

Ukaea Limited LONDON

Ukaea Limited was dissolved on 2021-04-20. Ukaea was a private limited company that could have been found at 1 New Street Square, London, EC4A 3HQ. The company (officially started on 2005-10-20) was run by 2 directors.
Director Ben D. who was appointed on 06 December 2019.
Director Iain U. who was appointed on 01 December 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2019-10-16 and last time the statutory accounts were sent was on 31 March 2019. 2015-10-20 is the date of the last annual return.

Ukaea Limited Address / Contact

Office Address	1 New Street Square
Town	London
Post code	EC4A 3HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05597709
Date of Incorporation	Thu, 20th Oct 2005
Date of Dissolution	Tue, 20th Apr 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 27th Nov 2020
Last confirmation statement dated	Wed, 16th Oct 2019

Company staff

Ben D.

Position: Director

Appointed: 06 December 2019

Iain U.

Position: Director

Appointed: 01 December 2019

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Nicholas B.

Position: Director

Appointed: 01 December 2019

Resigned: 06 December 2019

Kevin G.

Position: Director

Appointed: 31 March 2017

Resigned: 01 December 2019

Simon B.

Position: Director

Appointed: 31 March 2017

Resigned: 01 December 2019

Richard T.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2017

Roger H.

Position: Director

Appointed: 04 February 2014

Resigned: 01 December 2015

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Valerie T.

Position: Secretary

Appointed: 30 March 2012

Resigned: 27 July 2012

Kenneth D.

Position: Director

Appointed: 14 March 2012

Resigned: 04 February 2014

Beverley G.

Position: Secretary

Appointed: 18 April 2011

Resigned: 01 December 2019

Valerie T.

Position: Secretary

Appointed: 31 March 2011

Resigned: 18 April 2011

Franco M.

Position: Director

Appointed: 14 September 2010

Resigned: 31 March 2017

Graham L.

Position: Director

Appointed: 14 September 2010

Resigned: 01 July 2016

Roger H.

Position: Director

Appointed: 14 September 2010

Resigned: 14 March 2012

Arnold W.

Position: Director

Appointed: 01 April 2008

Resigned: 31 October 2009

Colin B.

Position: Director

Appointed: 01 April 2008

Resigned: 11 November 2009

Kenneth V.

Position: Director

Appointed: 01 April 2008

Resigned: 31 October 2009

Mark S.

Position: Director

Appointed: 01 April 2008

Resigned: 31 October 2009

Norman H.

Position: Director

Appointed: 01 April 2008

Resigned: 14 September 2010

Andrew J.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2010

Stephen W.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 March 2011

Barbara T.

Position: Director

Appointed: 01 April 2008

Resigned: 31 October 2009

John K.

Position: Director

Appointed: 01 April 2008

Resigned: 31 October 2009

Martin S.

Position: Secretary

Appointed: 25 October 2007

Resigned: 31 March 2008

Stephen W.

Position: Director

Appointed: 20 October 2005

Resigned: 31 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2005

Resigned: 20 October 2005

Peter P.

Position: Secretary

Appointed: 20 October 2005

Resigned: 25 October 2007

People with significant control

Babcock Support Services (Investments) Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4393168
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Babcock International Plc 33 Wigmore Street London W1U 1QX filed on: 6th, May 2020	address	Free Download (2 pages)

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Babcock International Plc 33 Wigmore Street London W1U 1QX filed on: 6th, May 2020	address	Free Download (2 pages)
AD01	Change of registered address from C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX on 2020/01/13 to 1 New Street Square London EC4A 3HQ filed on: 13th, January 2020	address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/12/19 filed on: 17th, December 2019	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2019/12/17 filed on: 17th, December 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, December 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, December 2019	capital	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 25th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 20th, October 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 24th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 27th, June 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/29 filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	15050000.00 GBP is the capital in company's statement on 2013/10/29	capital
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 29th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 31st, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 20th, October 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/05/05 from the Manor Court, Chilton Didcot Oxfordshire OX11 0RN filed on: 5th, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, August 2010	accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 17th, November 2009	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 22nd, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, July 2009	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, June 2009	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (5 pages)
123	Gbp nc 50000/30000000/03/08 filed on: 4th, April 2008	capital	Free Download (2 pages)
287	Registered office changed on 18/02/08 from: building 521 harwell science and innovation campus didcot oxfordshire OX11 0RA filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: building 521 harwell science and innovation campus didcot oxfordshire OX11 0RA filed on: 18th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, May 2007	accounts	Free Download (6 pages)
287	Registered office changed on 05/03/07 from: building 521, harwell international, business centre didcot oxfordshire OX11 0RA filed on: 5th, March 2007	address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: building 521, harwell international, business centre didcot oxfordshire OX11 0RA filed on: 5th, March 2007	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: building 521 harwell international, business centre didcot oxfordshire OX11 0RA filed on: 25th, October 2006	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: building 521 harwell international, business centre didcot oxfordshire OX11 0RA filed on: 25th, October 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 24th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 24th, October 2006	resolution
287	Registered office changed on 03/11/05 from: harwell intnl business centre building 521 harwell, didcot oxfordshire OX11 0RA filed on: 3rd, November 2005	address	Free Download (1 page)
287	Registered office changed on 03/11/05 from: harwell intnl business centre building 521 harwell, didcot oxfordshire OX11 0RA filed on: 3rd, November 2005	address	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2005/10/20. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2005/10/20. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, November 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 2nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 2nd, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2005	resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 20th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, October 2005	incorporation	Free Download (17 pages)

Ukaea Limited LONDON

Ukaea Limited Address / Contact

Company Information / Profile

Company staff

Ben D.

Iain U.

Babcock Corporate Secretaries Limited

Nicholas B.

Kevin G.

Simon B.

Richard T.

Roger H.

Nicholas B.

Valerie T.

Kenneth D.

Beverley G.

Valerie T.

Franco M.

Graham L.

Roger H.

Arnold W.

Colin B.

Kenneth V.

Mark S.

Norman H.

Andrew J.

Stephen W.

Barbara T.

John K.

Martin S.

Stephen W.

Swift Incorporations Limited

Peter P.

People with significant control

Company filings

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