Company NameUC Capital Holdings Limited
Company StatusDissolved
Company Number03944409
CategoryPrivate Limited Company
Incorporation Date6 March 2000(21 years, 7 months ago)
Dissolution Date25 February 2020 (1 year, 8 months ago)

Business Activity

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

Directors

Director NameMr Jacobus Adriaan Paulsen
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2019(19 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (closed 25 February 2020)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address40 Bank Street
London
E14 5NR
Director NameRobert Stuart Shaw Jr
Date of BirthOctober 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2000(same day as company formation)
RoleFinancial Director
Correspondence Address40 Charlwood Road
London
SW15 1PW
Director NameMr Jacobus Adriaan Paulsen
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address40 Bank Street
London
E14 5NR
Secretary NameMr Robert John Robinson
NationalityBritish
StatusResigned
Appointed06 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSundridge Park Manor Willoughby Lane
Bromley
Kent
BR1 3FZ
Director NamePhilippus Stefanus Meyer
Date of BirthJuly 1957 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed09 August 2000(5 months after company formation)
Appointment Duration3 years (resigned 01 September 2003)
RoleCEO
Correspondence Address40a Bayshore Apartments
244 Aberdeen Main Road
Aberdeen
Hong Kong
Director NameMr Robert John Robinson
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(5 months after company formation)
Appointment Duration11 years, 1 month (resigned 14 September 2011)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSundridge Park Manor Willoughby Lane
Bromley
Kent
BR1 3FZ
Director NameMr Daniel Ian Holden
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(11 years, 6 months after company formation)
Appointment Duration8 years (resigned 01 October 2019)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Royal Exchange
Royal Exchange Avenue
London
EC3V 3LT
Secretary NameMr Daniel Ian Holden
StatusResigned
Appointed14 September 2011(11 years, 6 months after company formation)
Appointment Duration8 years (resigned 01 October 2019)
RoleCompany Director
Correspondence Address1 Royal Exchange
Royal Exchange Avenue
London
EC3V 3LT
Director NameMr Mark Allen Blakemore
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(12 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 September 2013)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressSundridge Park Manor Willoughby Lane
Bromley
Kent
BR1 3FZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteuc.com
Email address[email protected]
Telephone0845 5040333
Telephone regionUnknown

Location

Registered Address40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

76m at £0.0001Uc Capital LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
2 October 2019Termination of appointment of Daniel Ian Holden as a secretary on 1 October 2019 (1 page)
2 October 2019Termination of appointment of Daniel Ian Holden as a director on 1 October 2019 (1 page)
2 October 2019Appointment of Mr Jacobus Adriaan Paulsen as a director on 1 October 2019 (2 pages)
1 October 2019Termination of appointment of Jacobus Adriaan Paulsen as a director on 1 October 2019 (1 page)
20 July 2019Director's details changed for Mr Daniel Ian Holden on 19 July 2019 (2 pages)
20 July 2019Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019 (1 page)
22 March 2019Confirmation statement made on 6 March 2019 with updates (4 pages)
12 December 2018Accounts for a dormant company made up to 31 December 2017 (12 pages)
27 March 2018Confirmation statement made on 6 March 2018 with updates (4 pages)
22 August 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
22 August 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2015 (12 pages)
19 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
13 May 2016Annual 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 2016Annual 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 2016Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 March 2016Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
10 March 2015Annual 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 2015Annual 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 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 November 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 July 2014Register 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 2014Register 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 2014Annual 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 2014Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
26 March 2014Annual 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 2014Annual 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 2014Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
17 December 2013Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 (2 pages)
17 December 2013Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 (2 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
25 September 2013Termination of appointment of Mark Blakemore as a director (2 pages)
25 September 2013Termination of appointment of Mark Blakemore as a director (2 pages)
8 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013Register(s) moved to registered inspection location (1 page)
8 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013Register(s) moved to registered inspection location (1 page)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
12 July 2012Appointment of Mark Allen Blakemore as a director (3 pages)
12 July 2012Appointment of Mark Allen Blakemore as a director (3 pages)
12 June 2012Register inspection address has been changed from C/O Kidd Rapinet 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page)
12 June 2012Register inspection address has been changed from C/O Kidd Rapinet 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page)
14 March 2012Register(s) moved to registered office address (1 page)
14 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
14 March 2012Register(s) moved to registered office address (1 page)
30 September 2011Termination of appointment of Robert Robinson as a secretary (1 page)
30 September 2011Appointment of Mr Daniel Ian Holden as a secretary (1 page)
30 September 2011Termination of appointment of Robert Robinson as a director (1 page)
30 September 2011Appointment of Mr Daniel Ian Holden as a director (2 pages)
30 September 2011Termination of appointment of Robert Robinson as a secretary (1 page)
30 September 2011Appointment of Mr Daniel Ian Holden as a secretary (1 page)
30 September 2011Termination of appointment of Robert Robinson as a director (1 page)
30 September 2011Appointment of Mr Daniel Ian Holden as a director (2 pages)
24 June 2011Full accounts made up to 31 December 2010 (12 pages)
24 June 2011Full accounts made up to 31 December 2010 (12 pages)
17 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
17 March 2011Director's details changed for Mr Jacobus Adriaan Paulsen on 14 March 2011 (2 pages)
17 March 2011Director's details changed for Mr Robert John Robinson on 14 March 2011 (2 pages)
17 March 2011Secretary's details changed for Mr Robert John Robinson on 14 March 2011 (2 pages)
17 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
17 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
17 March 2011Director's details changed for Mr Jacobus Adriaan Paulsen on 14 March 2011 (2 pages)
17 March 2011Director's details changed for Mr Robert John Robinson on 14 March 2011 (2 pages)
17 March 2011Secretary's details changed for Mr Robert John Robinson on 14 March 2011 (2 pages)
29 September 2010Full accounts made up to 31 December 2009 (10 pages)
29 September 2010Full accounts made up to 31 December 2009 (10 pages)
29 April 2010Registered office address changed from the Mansion House Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 (2 pages)
29 April 2010Registered office address changed from the Mansion House Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 (2 pages)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Register(s) moved to registered inspection location (1 page)
11 March 2010Register inspection address has been changed (1 page)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Register(s) moved to registered inspection location (1 page)
11 March 2010Register inspection address has been changed (1 page)
7 December 2009Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 (3 pages)
7 December 2009Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 (3 pages)
7 December 2009Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 (3 pages)
7 December 2009Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
21 April 2009Return made up to 06/03/09; no change of members (4 pages)
21 April 2009Return made up to 06/03/09; no change of members (4 pages)
6 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
6 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 March 2008Return made up to 06/03/08; full list of members (3 pages)
26 March 2008Return made up to 06/03/08; full list of members (3 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 March 2007Return made up to 06/03/07; full list of members (7 pages)
29 March 2007Return made up to 06/03/07; full list of members (7 pages)
15 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
15 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 March 2006Return made up to 06/03/06; full list of members (7 pages)
22 March 2006Return made up to 06/03/06; full list of members (7 pages)
27 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 July 2005Director's particulars changed (1 page)
25 July 2005Director's particulars changed (1 page)
21 July 2005Director's particulars changed (1 page)
21 July 2005Director's particulars changed (1 page)
23 March 2005Return made up to 06/03/05; no change of members (7 pages)
23 March 2005Return made up to 06/03/05; no change of members (7 pages)
29 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 March 2004Return made up to 06/03/04; no change of members (7 pages)
30 March 2004Return made up to 06/03/04; no change of members (7 pages)
7 February 2004Amended accounts made up to 31 December 2002 (9 pages)
7 February 2004Amended accounts made up to 31 December 2001 (9 pages)
7 February 2004Amended accounts made up to 31 December 2000 (9 pages)
7 February 2004Amended accounts made up to 31 December 2002 (9 pages)
7 February 2004Amended accounts made up to 31 December 2001 (9 pages)
7 February 2004Amended accounts made up to 31 December 2000 (9 pages)
14 January 2004Director's particulars changed (1 page)
14 January 2004Director's particulars changed (1 page)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2000 (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2000 (1 page)
6 April 2003Return made up to 06/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 April 2003Return made up to 06/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 March 2003Location of register of members (1 page)
19 March 2003Location of register of members (1 page)
14 October 2002Director's particulars changed (1 page)
14 October 2002Director's particulars changed (1 page)
21 August 2002Registered office changed on 21/08/02 from: hammersley house 5-8 warwick street london W1R 5RA (1 page)
21 August 2002Registered office changed on 21/08/02 from: hammersley house 5-8 warwick street london W1R 5RA (1 page)
22 May 2002Return made up to 06/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 May 2002Return made up to 06/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 April 2002Secretary's particulars changed;director's particulars changed (1 page)
9 April 2002Secretary's particulars changed;director's particulars changed (1 page)
22 November 2001Director's particulars changed (1 page)
22 November 2001Director's particulars changed (1 page)
13 August 2001Director's particulars changed (1 page)
13 August 2001Director's particulars changed (1 page)
15 March 2001Return made up to 06/03/01; full list of members (6 pages)
15 March 2001Return made up to 06/03/01; full list of members (6 pages)
14 September 2000Director's particulars changed (1 page)
14 September 2000Director's particulars changed (1 page)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
20 June 2000Director's particulars changed (1 page)
20 June 2000Director's particulars changed (1 page)
7 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/03/00
(1 page)
7 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/03/00
(1 page)
16 May 2000Ad 06/03/00--------- £ si [email protected]= 7599 £ ic 2/7601 (2 pages)
16 May 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 May 2000Location of register of members (1 page)
16 May 2000Ad 06/03/00--------- £ si [email protected]= 7599 £ ic 2/7601 (2 pages)
16 May 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 May 2000Location of register of members (1 page)
21 March 2000Secretary resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000New secretary appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000Secretary resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000New secretary appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
6 March 2000Incorporation (18 pages)
6 March 2000Incorporation (18 pages)