UC Capital Holdings Limited

Company Name	UC Capital Holdings Limited
Company Status	Dissolved
Company Number	03944409
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jacobus Adriaan Paulsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(19 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 February 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Robert Stuart Shaw Jr
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Financial Director
Correspondence Address	40 Charlwood Road London SW15 1PW

Director Name	Mr Jacobus Adriaan Paulsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	40 Bank Street London E14 5NR

Secretary Name	Mr Robert John Robinson
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ

Director Name	Philippus Stefanus Meyer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	09 August 2000(5 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(5 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

Director Name	Mr Daniel Ian Holden
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(11 years, 6 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

Secretary Name	Mr Daniel Ian Holden
Status	Resigned
Appointed	14 September 2011(11 years, 6 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(12 years, 2 months 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	06 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(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	40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76m at £0.0001	Uc Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2019	Termination of appointment of Daniel Ian Holden as a director on 1 October 2019 (1 page)
2 October 2019	Appointment of Mr Jacobus Adriaan Paulsen as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Daniel Ian Holden as a secretary 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)
20 July 2019	Director's details changed for Mr Daniel Ian Holden on 19 July 2019 (2 pages)
20 July 2019	Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019 (1 page)
22 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
12 December 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
27 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2015 (12 pages)
19 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 7,600 (4 pages)
13 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 7,600 (4 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2014 (9 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)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7,600 (4 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7,600 (4 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7,600 (4 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 Llp Walsingham House 35 Seething Lane London EC3N 4AH England to 40 Bank Street London E14 5NR (1 page)
29 July 2014	Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to 40 Bank Street London E14 5NR (1 page)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,600 (4 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,600 (4 pages)
26 March 2014	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
26 March 2014	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,600 (4 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)
8 March 2013	Register(s) moved to registered inspection location (1 page)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Register(s) moved to registered inspection location (1 page)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 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)
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)
12 June 2012	Register inspection address has been changed from C/O Kidd Rapinet 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page)
12 June 2012	Register inspection address has been changed from C/O Kidd Rapinet 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page)
14 March 2012	Register(s) moved to registered office address (1 page)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Register(s) moved to registered office address (1 page)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Appointment of Mr Daniel Ian Holden as a secretary (1 page)
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	Termination of appointment of Robert Robinson as a secretary (1 page)
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 director (1 page)
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 director (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Director's details changed for Mr Robert John Robinson on 14 March 2011 (2 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Director's details changed for Mr Robert John Robinson on 14 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Jacobus Adriaan Paulsen on 14 March 2011 (2 pages)
17 March 2011	Secretary's details changed for Mr Robert John Robinson on 14 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Jacobus Adriaan Paulsen on 14 March 2011 (2 pages)
17 March 2011	Secretary's details changed for Mr Robert John Robinson on 14 March 2011 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 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)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Register inspection address has been changed (1 page)
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 Jacobus Adriaan Paulsen 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)
7 December 2009	Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 (3 pages)
7 December 2009	Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 (3 pages)
7 December 2009	Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 April 2009	Return made up to 06/03/09; no change of members (4 pages)
21 April 2009	Return made up to 06/03/09; no change of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 March 2008	Return made up to 06/03/08; full list of members (3 pages)
26 March 2008	Return made up to 06/03/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 March 2007	Return made up to 06/03/07; full list of members (7 pages)
29 March 2007	Return made up to 06/03/07; full list of members (7 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 March 2006	Return made up to 06/03/06; full list of members (7 pages)
22 March 2006	Return made up to 06/03/06; full list of members (7 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
23 March 2005	Return made up to 06/03/05; no change of members (7 pages)
23 March 2005	Return made up to 06/03/05; no change of members (7 pages)
29 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 March 2004	Return made up to 06/03/04; no change of members (7 pages)
30 March 2004	Return made up to 06/03/04; no change of members (7 pages)
7 February 2004	Amended accounts made up to 31 December 2000 (9 pages)
7 February 2004	Amended accounts made up to 31 December 2000 (9 pages)
7 February 2004	Amended accounts made up to 31 December 2002 (9 pages)
7 February 2004	Amended accounts made up to 31 December 2002 (9 pages)
7 February 2004	Amended accounts made up to 31 December 2001 (9 pages)
7 February 2004	Amended accounts made up to 31 December 2001 (9 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 April 2003	Return made up to 06/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2003	Return made up to 06/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2003	Location of register of members (1 page)
19 March 2003	Location of register of members (1 page)
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)
22 May 2002	Return made up to 06/03/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2002	Return made up to 06/03/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 06/03/01; full list of members (6 pages)
15 March 2001	Return made up to 06/03/01; full list of members (6 pages)
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)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
7 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/03/00 (1 page)
7 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/03/00 (1 page)
16 May 2000	Ad 06/03/00--------- Â£ si [email protected]= 7599 Â£ ic 2/7601 (2 pages)
16 May 2000	Location of register of members (1 page)
16 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 May 2000	Location of register of members (1 page)
16 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 May 2000	Ad 06/03/00--------- Â£ si [email protected]= 7599 Â£ ic 2/7601 (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
6 March 2000	Incorporation (18 pages)
6 March 2000	Incorporation (18 pages)

UC Capital Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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