Company NameUnited Netherlands Holdings Limited
Company StatusDissolved
Company Number03425014
CategoryPrivate Limited Company
Incorporation Date20 August 1997(26 years, 7 months ago)
Dissolution Date6 November 2012 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Nigel Joseph Youds
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2010(12 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 06 November 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed20 August 1997(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed20 August 1997(same day as company formation)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed20 August 1997(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressC/O Ludgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1000 at £1Ubmg Holdings
90.91%
Preferred Ordinary
100 at £1Ubmg Holdings
9.09%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
13 July 2012Application to strike the company off the register (3 pages)
13 July 2012Application to strike the company off the register (3 pages)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1,100
(6 pages)
17 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1,100
(6 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
20 September 2010Full accounts made up to 31 December 2009 (13 pages)
20 September 2010Full accounts made up to 31 December 2009 (13 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)
4 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
29 June 2009Min Detail Amend Capital eff 29/06/09 (2 pages)
29 June 2009Min detail amend capital eff 29/06/09 (2 pages)
29 June 2009Solvency Statement dated 26/06/09 (1 page)
29 June 2009Solvency statement dated 26/06/09 (1 page)
29 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
29 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
27 May 2009Return made up to 30/04/09; full list of members (6 pages)
27 May 2009Return made up to 30/04/09; full list of members (6 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
23 May 2008Return made up to 30/04/08; full list of members (4 pages)
23 May 2008Return made up to 30/04/08; full list of members (4 pages)
6 September 2007Full accounts made up to 31 December 2006 (15 pages)
6 September 2007Full accounts made up to 31 December 2006 (15 pages)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
14 August 2006Full accounts made up to 31 December 2005 (13 pages)
14 August 2006Full accounts made up to 31 December 2005 (13 pages)
25 July 2006Return made up to 30/04/06; full list of members (2 pages)
25 July 2006Return made up to 30/04/06; full list of members (2 pages)
28 September 2005Accounts made up to 31 December 2004 (8 pages)
28 September 2005Accounts made up to 31 December 2004 (8 pages)
14 June 2005Return made up to 30/04/05; full list of members (7 pages)
14 June 2005Return made up to 30/04/05; full list of members (7 pages)
28 May 2004Return made up to 30/04/04; full list of members (7 pages)
28 May 2004Return made up to 30/04/04; full list of members (7 pages)
28 April 2004Accounts made up to 31 December 2003 (8 pages)
28 April 2004Accounts made up to 31 December 2003 (8 pages)
26 September 2003Accounts made up to 31 December 2002 (8 pages)
26 September 2003Accounts made up to 31 December 2002 (8 pages)
30 May 2003Return made up to 30/04/03; full list of members (7 pages)
30 May 2003Return made up to 30/04/03; full list of members (7 pages)
11 October 2002Accounts made up to 31 December 2001 (10 pages)
11 October 2002Accounts made up to 31 December 2001 (10 pages)
9 May 2002Return made up to 30/04/02; full list of members (7 pages)
9 May 2002Return made up to 30/04/02; full list of members (7 pages)
19 July 2001Full accounts made up to 31 December 2000 (12 pages)
19 July 2001Full accounts made up to 31 December 2000 (12 pages)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
13 May 1999Return made up to 30/04/99; full list of members (9 pages)
13 May 1999Return made up to 30/04/99; full list of members (9 pages)
23 April 1999Full accounts made up to 31 December 1998 (12 pages)
23 April 1999Full accounts made up to 31 December 1998 (12 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
7 September 1998Return made up to 20/08/98; full list of members (9 pages)
7 September 1998Return made up to 20/08/98; full list of members (9 pages)
21 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
22 December 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
6 November 1997Particulars of contract relating to shares (4 pages)
6 November 1997Ad 28/08/97--------- £ si 99@1=99 £ ic 2/101 (2 pages)
6 November 1997Ad 28/08/97--------- £ si 99@1=99 £ ic 2/101 (2 pages)
6 November 1997Particulars of contract relating to shares (4 pages)
20 August 1997Incorporation (43 pages)
20 August 1997Incorporation (43 pages)