Company NameUnited Netherlands Limited
Company StatusDissolved
Company Number02717556
CategoryPrivate Limited Company
Incorporation Date26 May 1992(31 years, 11 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)
Previous NamesEageroften Limited and Mai Netherlands Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Corinna Susan Bridges
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2016(23 years, 10 months after company formation)
Appointment Duration8 months, 1 week (closed 20 December 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed17 June 1992(3 weeks, 1 day after company formation)
Appointment Duration24 years, 6 months (closed 20 December 2016)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed17 June 1992(3 weeks, 1 day after company formation)
Appointment Duration24 years, 6 months (closed 20 December 2016)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed17 June 1992(3 weeks, 1 day after company formation)
Appointment Duration24 years, 6 months (closed 20 December 2016)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr Nigel Joseph Youds
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(18 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 14 April 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 May 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 May 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteubm.com

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

-OTHER
100.00%
-
253.4m at £0Ubmg Holdings
0.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016Application to strike the company off the register (3 pages)
27 September 2016Application to strike the company off the register (3 pages)
23 August 2016Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
15 April 2016Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
15 April 2016Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
11 November 2015Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page)
11 November 2015Director's details changed for Unm Investments Limited on 11 November 2015 (1 page)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(5 pages)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(5 pages)
11 November 2015Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page)
11 November 2015Director's details changed for Unm Investments Limited on 11 November 2015 (1 page)
11 November 2015Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page)
11 November 2015Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages)
9 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,533,716.27
(5 pages)
9 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,533,716.27
(5 pages)
9 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,533,716.27
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(15 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(15 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(15 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
19 November 2012Statement of company's objects (2 pages)
19 November 2012Statement of company's objects (2 pages)
19 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
24 September 2010Full accounts made up to 31 December 2009 (16 pages)
24 September 2010Full accounts made up to 31 December 2009 (16 pages)
5 July 2010Appointment of Nigel Joseph Youds as a director (3 pages)
5 July 2010Appointment of Nigel Joseph Youds as a director (3 pages)
16 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (17 pages)
16 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (17 pages)
16 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (17 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
21 May 2009Resolutions
  • RES13 ‐ Sections 102 and 105 19/05/2009
(1 page)
21 May 2009Resolutions
  • RES13 ‐ Sections 102 and 105 19/05/2009
(1 page)
8 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Canc share prem accnt 22/04/2009
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 May 2009Solvency statement dated 22/04/09 (1 page)
8 May 2009Statement by directors (1 page)
8 May 2009Statement by directors (1 page)
8 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Canc share prem accnt 22/04/2009
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 May 2009Memorandum of capital 08/05/09 (1 page)
8 May 2009Memorandum of capital 08/05/09 (1 page)
8 May 2009Solvency statement dated 22/04/09 (1 page)
28 April 2009Gbp ic 255371627/253371627\17/03/09\gbp sr 2000000@1=2000000\ (1 page)
28 April 2009Gbp ic 255371627/253371627\17/03/09\gbp sr 2000000@1=2000000\ (1 page)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
23 October 2007Full accounts made up to 31 December 2006 (16 pages)
23 October 2007Full accounts made up to 31 December 2006 (16 pages)
8 November 2006Return made up to 02/11/06; full list of members (3 pages)
8 November 2006Return made up to 02/11/06; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
7 March 2006Return made up to 02/11/05; full list of members (8 pages)
7 March 2006Return made up to 02/11/05; full list of members (8 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
6 December 2004Return made up to 02/11/04; full list of members (8 pages)
6 December 2004Return made up to 02/11/04; full list of members (8 pages)
27 October 2004Full accounts made up to 31 December 2003 (11 pages)
27 October 2004Full accounts made up to 31 December 2003 (11 pages)
4 December 2003Return made up to 02/11/03; full list of members (8 pages)
4 December 2003Return made up to 02/11/03; full list of members (8 pages)
8 July 2003Full accounts made up to 31 December 2002 (10 pages)
8 July 2003Full accounts made up to 31 December 2002 (10 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (8 pages)
22 November 2002Return made up to 02/11/02; full list of members (8 pages)
6 October 2002Full accounts made up to 31 December 2001 (10 pages)
6 October 2002Full accounts made up to 31 December 2001 (10 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
2 August 2001Declaration of assistance for shares acquisition (4 pages)
2 August 2001Full accounts made up to 31 December 2000 (10 pages)
2 August 2001Declaration of assistance for shares acquisition (4 pages)
2 August 2001Full accounts made up to 31 December 2000 (10 pages)
1 August 2001Nc inc already adjusted 26/07/01 (1 page)
1 August 2001Nc inc already adjusted 26/07/01 (1 page)
1 August 2001Ad 26/07/01--------- £ si 1@2000000=2000000 £ ic 253371627/255371627 (2 pages)
1 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
1 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
1 August 2001Ad 26/07/01--------- £ si 1@2000000=2000000 £ ic 253371627/255371627 (2 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (11 pages)
23 April 1999Full accounts made up to 31 December 1998 (11 pages)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
15 July 1998Full accounts made up to 31 December 1997 (11 pages)
15 July 1998Full accounts made up to 31 December 1997 (11 pages)
6 January 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
6 January 1998Ad 22/12/97--------- £ si 321933@1=321933 £ ic 253049694/253371627 (2 pages)
6 January 1998Ad 22/12/97--------- £ si 321933@1=321933 £ ic 253049694/253371627 (2 pages)
6 January 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
6 January 1998£ nc 260000000/300000000 17/12/97 (1 page)
6 January 1998£ nc 260000000/300000000 17/12/97 (1 page)
1 December 1997Location of debenture register (1 page)
1 December 1997Location of register of members (1 page)
1 December 1997Location of register of members (1 page)
1 December 1997Location of debenture register (1 page)
1 December 1997Return made up to 02/11/97; full list of members (5 pages)
1 December 1997Return made up to 02/11/97; full list of members (5 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
30 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
30 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 September 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
18 September 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
13 December 1996Return made up to 02/11/96; full list of members (5 pages)
13 December 1996Return made up to 02/11/96; full list of members (5 pages)
25 September 1996Director's particulars changed (1 page)
25 September 1996Director's particulars changed (1 page)
20 August 1996Company name changed mai netherlands LIMITED\certificate issued on 21/08/96 (3 pages)
20 August 1996Company name changed mai netherlands LIMITED\certificate issued on 21/08/96 (3 pages)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
9 January 1996Full accounts made up to 30 June 1995 (10 pages)
9 January 1996Full accounts made up to 30 June 1995 (10 pages)
24 November 1995Return made up to 02/11/95; full list of members (12 pages)
24 November 1995Return made up to 02/11/95; full list of members (12 pages)
11 November 1994Full accounts made up to 30 June 1994 (11 pages)
11 November 1994Full accounts made up to 30 June 1994 (11 pages)
18 October 1993Full accounts made up to 30 June 1993 (8 pages)
18 October 1993Full accounts made up to 30 June 1993 (8 pages)
26 May 1992Incorporation (9 pages)
26 May 1992Incorporation (9 pages)