UC Capital Ltd

Company Name	UC Capital Ltd
Director	Jacobus Paulsen
Company Status	Liquidation
Company Number	03769924
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Previous Names	Uc.com Business Consulting Limited and UC Capital.com Limited

Business Activity

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

Directors

Director Name	Mr Jacobus Paulsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Jacobus Adriaan Paulsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Businessman
Correspondence Address	The Mansion House Plaistow Lane Bromley Kent BR1 3TP

Secretary Name	Mr Robert John Robinson
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Willows 75 Shortlands Road Bromley Kent BR2 0JJ

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(9 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Philippus Stefanus Meyer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	09 August 2000(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 01 September 2003)
Role	CEO
Correspondence Address	40a Bayshore Apartments 244 Aberdeen Main Road Aberdeen Hong Kong

Director Name	Mr Robert John Robinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 September 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ

Secretary Name	Simon John Louis Linford
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2006)
Role	Chartered Accountant
Correspondence Address	12 Hill Close Horsell Woking Surrey GU21 4TE

Secretary Name	Alan Patrick Breen
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 2010)
Role	Company Director
Correspondence Address	Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ

Secretary Name	Robert Robinson
Nationality	British
Status	Resigned
Appointed	04 November 2010(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 September 2011)
Role	Company Director
Correspondence Address	Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ

Director Name	Mr Daniel Ian Holden
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(12 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 October 2019)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Royal Exchange Royal Exchange Avenue London EC3V 3LT

Director Name	Mr Jacobus Adriaan Paulsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(12 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 October 2019)
Role	CEO
Country of Residence	England
Correspondence Address	1 Royal Exchange London EC3V 3DG

Secretary Name	Mr Daniel Ian Holden
Status	Resigned
Appointed	14 September 2011(12 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 October 2019)
Role	Company Director
Correspondence Address	1 Royal Exchange Royal Exchange Avenue London EC3V 3LT

Director Name	Mr Mark Allen Blakemore
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2013)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	uc.com
Email address	[email protected]
Telephone	0845 5040333
Telephone region	Unknown

Location

Registered Address	1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

860k at £0.01	Uc Group LTD 80.00% Ordinary
53.8k at £0.01	Estorville Nv 5.00% Ordinary
161.3k at £0.01	Ramphastos Investments Nv 15.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2019 (4 years, 11 months ago)
Next Return Due	27 May 2020 (overdue)

Filing History

11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2019	Termination of appointment of Daniel Ian Holden as a secretary on 1 October 2019 (1 page)
2 October 2019	Appointment of Mr Jacobus Paulsen as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Daniel Ian Holden as a director on 1 October 2019 (1 page)
1 October 2019	Registered office address changed from 18th Floor 40 Bank Street London E14 5NR England to 1 Royal Exchange London EC3V 3DG on 1 October 2019 (1 page)
1 October 2019	Termination of appointment of Jacobus Adriaan Paulsen as a director on 1 October 2019 (1 page)
12 August 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
2 August 2019	Registered office address changed from 40 Bank Street London E14 5NR to 18th Floor 40 Bank Street London E14 5NR on 2 August 2019 (1 page)
20 July 2019	Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019 (1 page)
20 July 2019	Director's details changed for Mr Daniel Ian Holden on 19 July 2019 (2 pages)
24 December 2018	Full accounts made up to 31 December 2017 (17 pages)
21 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
22 June 2017	Full accounts made up to 31 December 2015 (16 pages)
22 June 2017	Full accounts made up to 31 December 2015 (16 pages)
4 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,750 (5 pages)
24 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,750 (5 pages)
22 March 2016	Amended total exemption full accounts made up to 31 December 2014 (10 pages)
22 March 2016	Amended total exemption full accounts made up to 31 December 2014 (10 pages)
18 March 2016	Full accounts made up to 31 December 2014 (10 pages)
18 March 2016	Full accounts made up to 31 December 2014 (10 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	Register(s) moved to registered office address 40 Bank Street London E14 5NR (1 page)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,750 (5 pages)
5 June 2015	Register(s) moved to registered office address 40 Bank Street London E14 5NR (1 page)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,750 (5 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 July 2014	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to 40 Bank Street London E14 5NR (1 page)
29 July 2014	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to 40 Bank Street London E14 5NR (1 page)
24 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,750 (14 pages)
24 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,750 (14 pages)
17 December 2013	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 (2 pages)
17 December 2013	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
25 September 2013	Termination of appointment of Mark Blakemore as a director (2 pages)
25 September 2013	Termination of appointment of Mark Blakemore as a director (2 pages)
6 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (14 pages)
16 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (14 pages)
12 July 2012	Appointment of Mark Allen Blakemore as a director (3 pages)
12 July 2012	Appointment of Mark Allen Blakemore as a director (3 pages)
3 July 2012	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH (1 page)
3 July 2012	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH (1 page)
12 June 2012	Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD (1 page)
12 June 2012	Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD (1 page)
3 October 2011	Appointment of Mr Jacobus Adriaan Paulsen as a director (2 pages)
3 October 2011	Appointment of Mr Jacobus Adriaan Paulsen as a director (2 pages)
30 September 2011	Termination of appointment of Robert Robinson as a secretary (1 page)
30 September 2011	Termination of appointment of Robert Robinson as a director (1 page)
30 September 2011	Termination of appointment of Robert Robinson as a director (1 page)
30 September 2011	Appointment of Mr Daniel Ian Holden as a director (2 pages)
30 September 2011	Appointment of Mr Daniel Ian Holden as a director (2 pages)
30 September 2011	Termination of appointment of Robert Robinson as a secretary (1 page)
30 September 2011	Appointment of Mr Daniel Ian Holden as a secretary (1 page)
30 September 2011	Appointment of Mr Daniel Ian Holden as a secretary (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (11 pages)
24 June 2011	Full accounts made up to 31 December 2010 (11 pages)
9 June 2011	Annual return made up to 13 May 2011 (14 pages)
9 June 2011	Annual return made up to 13 May 2011 (14 pages)
7 January 2011	Termination of appointment of Alan Breen as a secretary (2 pages)
7 January 2011	Appointment of Robert Robinson as a secretary (3 pages)
7 January 2011	Appointment of Robert Robinson as a secretary (3 pages)
7 January 2011	Termination of appointment of Alan Breen as a secretary (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 June 2010	Director's details changed for Robert John Robinson on 13 May 2010 (3 pages)
1 June 2010	Director's details changed for Robert John Robinson on 13 May 2010 (3 pages)
25 May 2010	Annual return made up to 13 May 2010 (14 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Register inspection address has been changed (2 pages)
25 May 2010	Register inspection address has been changed (2 pages)
25 May 2010	Annual return made up to 13 May 2010 (14 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
20 May 2010	Secretary's details changed for Alan Patrick Breen on 13 May 2010 (3 pages)
20 May 2010	Secretary's details changed for Alan Patrick Breen on 13 May 2010 (3 pages)
29 April 2010	Registered office address changed from the Mansion House Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from the Mansion House Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 (2 pages)
17 December 2009	Secretary's details changed for Alan Patrick Breen on 1 November 2009 (4 pages)
17 December 2009	Secretary's details changed for Alan Patrick Breen on 1 November 2009 (4 pages)
17 December 2009	Secretary's details changed for Alan Patrick Breen on 1 November 2009 (4 pages)
7 December 2009	Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
28 September 2009	Full accounts made up to 31 December 2008 (11 pages)
28 September 2009	Full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Return made up to 13/05/09; full list of members (3 pages)
4 June 2009	Return made up to 13/05/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 June 2008	Return made up to 13/05/08; full list of members (3 pages)
3 June 2008	Return made up to 13/05/08; full list of members (3 pages)
13 November 2007	Full accounts made up to 31 December 2006 (12 pages)
13 November 2007	Full accounts made up to 31 December 2006 (12 pages)
7 September 2007	Return made up to 13/05/07; change of members; amend (6 pages)
7 September 2007	Return made up to 13/05/05; full list of members; amend (6 pages)
7 September 2007	Return made up to 13/05/07; change of members; amend (6 pages)
22 August 2007	Return made up to 13/05/07; full list of members; amend (6 pages)
22 August 2007	Return made up to 13/05/07; full list of members; amend (6 pages)
19 July 2007	Conso 31/12/04 (1 page)
19 July 2007	Ad 31/12/04--------- Â£ si [email protected] (2 pages)
19 July 2007	Conso 31/12/04 (1 page)
19 July 2007	Ad 31/12/04--------- Â£ si [email protected] (2 pages)
29 June 2007	Return made up to 13/05/07; no change of members (6 pages)
29 June 2007	Return made up to 13/05/07; no change of members (6 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
23 June 2006	Return made up to 13/05/05; full list of members; amend (6 pages)
23 June 2006	Return made up to 13/05/06; full list of members (6 pages)
23 June 2006	Return made up to 13/05/05; full list of members; amend (6 pages)
15 February 2006	Ad 31/12/05--------- Â£ si [email protected]=2150 Â£ ic 7600/9750 (2 pages)
15 February 2006	Nc inc already adjusted 05/12/05 (2 pages)
15 February 2006	Ad 31/12/05--------- Â£ si [email protected]=2150 Â£ ic 7600/9750 (2 pages)
15 February 2006	Nc inc already adjusted 05/12/05 (2 pages)
28 September 2005	Full accounts made up to 31 December 2004 (12 pages)
28 September 2005	Full accounts made up to 31 December 2004 (12 pages)
5 July 2005	Â£ nc 500000000/10000 31/12/04 (1 page)
5 July 2005	Â£ nc 500000000/10000 31/12/04 (1 page)
13 June 2005	Return made up to 13/05/05; full list of members (6 pages)
13 June 2005	Return made up to 13/05/05; full list of members (6 pages)
29 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	Full accounts made up to 31 December 2003 (11 pages)
28 June 2004	Return made up to 13/05/04; no change of members (6 pages)
28 June 2004	Return made up to 13/05/04; no change of members (6 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	New secretary appointed (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
31 January 2004	Full accounts made up to 31 December 2001 (10 pages)
31 January 2004	Full accounts made up to 31 December 2002 (10 pages)
31 January 2004	Full accounts made up to 31 December 2000 (9 pages)
31 January 2004	Full accounts made up to 31 December 2001 (10 pages)
31 January 2004	Full accounts made up to 31 December 2000 (9 pages)
31 January 2004	Full accounts made up to 31 December 2002 (10 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
8 January 2004	Company name changed uc capital.com LIMITED\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed uc capital.com LIMITED\certificate issued on 08/01/04 (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
18 June 2003	Return made up to 13/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 13/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Location of register of members (1 page)
19 March 2003	Location of register of members (1 page)
26 November 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
21 August 2002	Registered office changed on 21/08/02 from: hammersley house 5-8 warwick street london W1R 5RA (1 page)
21 August 2002	Registered office changed on 21/08/02 from: hammersley house 5-8 warwick street london W1R 5RA (1 page)
9 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 13/05/01; full list of members (6 pages)
18 July 2001	Return made up to 13/05/01; full list of members (6 pages)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 2000	Nc inc already adjusted 04/12/00 (1 page)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 2000	Nc inc already adjusted 04/12/00 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
7 June 2000	New director appointed (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 13/05/00; full list of members (6 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 13/05/00; full list of members (6 pages)
7 June 2000	New director appointed (1 page)
7 June 2000	Location of register of members (1 page)
7 June 2000	Location of register of members (1 page)
15 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
15 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 February 2000	Company name changed uc.com business consulting limit ed\certificate issued on 01/03/00 (2 pages)
29 February 2000	Company name changed uc.com business consulting limit ed\certificate issued on 01/03/00 (2 pages)
20 June 1999	Ad 08/06/99--------- Â£ si [email protected]= 7599 Â£ ic 2/7601 (2 pages)
20 June 1999	Ad 08/06/99--------- Â£ si [email protected]= 7599 Â£ ic 2/7601 (2 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	New director appointed (3 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
13 May 1999	Incorporation (17 pages)
13 May 1999	Incorporation (17 pages)

UC Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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